Epstein Secrets

SDNY_GM_ 00042299 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o(e) FIDENTIAL IN DB-SONY-0005123 EFTA 00152908 EFTA01285901 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. Wry( Banking T

ecember .1 I . 2015 Deposits and Other Credits (8.450.000.00 ) 345,009,624.79 5109,991,564.15 Date I kscription Amount 12-17 Incoming %lanes Trost' 510.000.000.00 12-18 Incoming Money Tmsf S10.000.000.00 12-21 Incoming Money Tmsf S14.999.980.00 12-30 Incoming Money Tmsf 510.000.000.00

as 2 of3 SDNY_GM_00042782 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005606 EFTA_00153391 EFTA01286314 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.

16 Transs.lion Detail Dale Description Debit 51.486.564.00 Credit Beguiling Balance at of lids 1. 2016 14,036.11677 07.12 4 Outgoing Mons,. Trost' To %VMS FARGO BANK. NA AC 77 FIRSTCLEARINO LLC (50.000.00 ) 3986,116.77 07-14 N Outgoing Money Trnsf TO CMBANK. N.A. ALCMIORGA N STANLEY (2

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