Epstein Secrets

SDNY_DM_ 00042155 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o(e) FIDENTIAL DB-SDNY-0004979 IN EFTA_00152764 EFTA01285789 Deutsche Bank In Case of Enron or Questions I. Electronic Funds -Musters Telephone us at or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. WN1 Banking lea

57 ADP • TAX ADP TX/FINCL SVC (882.86 ) 37,311.69 Ending Balance as of October 31. 2015 (9.457.71 ) $0.00 537.311.69 Checks Paid Number Me Arnaud Number Date Amount Number Date Amount 1245 10-22 365.00 50024 10-20 950.75 50023 • 10-07 950.75 • Skip in chock sequence Service Cha

NY_DAA_ 00042330 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o(e) FIDENTIAL IN DB-SDNY-0005154 EFTA 00152939 EFTA01285927 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue.

1091 (800.00 ) Ending Balance as of -lamely 31. 2016 (78.042.25 ) Credit 5100.000.00 Balance 82355.07 582,355.07 Checks Paid Number Date Arnaud Number Date Amount Number Date Amount 1082 01.04 9909.38 1088 01-11 4.06150 1091 01.20 800.00 1086 • 01.13 3,264.52 1089 01.13 1

4 3 of 4 SDNY_GM_00042803 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005627 EFTA 00153412 EFTA01286325 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue.

30.52 Ending Balance as of August 31, 2016 (27,650.19 ) S0.00 S198,330.52 Checks Paid Number Date Amount Number Date Amount Number Date Arnaud 1025 08-19 2,000.00 1220 08,-08 256.44 1219 • 08-09 1.75000 • Skip in check sequence Sal k< Charges and Other Fees Total NSF return item

s 3 of 4 SDNY_GM_00042888 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005712 EFTA 00153497 EFTA01286390 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue.

P PAYROLL FEES (168.02 ) 64.22108 Ending Balance as of September 30. 2016 (43.338.78 ) 50.00 564.723.08 Checks Paid Number 1057 Date 09-20 Arnaud Ntmther Date Amount Number Date Amount 150.00 1058 09-IS 3.092.06 SCIViCe Charges and Other Fees Total NSF mum item fees for this stateme