Epstein Secrets

Deutsche Asset & Wealth Management PO. Boa 1778. Baltimore. MD 21203 Draisee Sam PoeticW.1M Maatenmil Mitatt CO•MICIG.MP Dt•ISIN Sank Setioneint Mr. *A Once La Pet ASS,. Halbet Fern RAM IP14 )1.14:91,

ank NI Co NO 01116 $250000.00 BM West Bank NO 04116 $250000.00 FSB of Central Texas NO 01116 $264763.66 NY Community Bank NO 04116 $250000.00 Texas Capital Bank NO 04116 $250000.00 Trieste Capital Bank NO 04116 $250000.00 Corn enity Bank A'097659CSF30016 DMRCm CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P

15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Orals , e San, Ponle wee. n Maatenmil Weett CO•44.14,4,1,P Chnthe Sank Shang, Mrs bet OR,* .115 Pot Ant Halter Mew etet. PIT IOVA

t IN TEREST CREDITED 5.49 667,249.95 APY 0.01% 12116116 Citibank N.A. 667,249.95 NO 12116 $237500.00 RBS Citizens Bank NO 12116 5237500.00 Texas Capital Bank NO 12116 $192249.95 12130116 Closing Balance $667,249.95 Total FDIC Insured Bank Deposits $667,249.95 The FDIC Insured Bank Deposits are not s

Deutsche Asset & Wealth Management P.O. Box 1776, Baltimore, MD 21203 Dralsre eano Prmale wean Mamtentivi Wrests CoreateG,C,P CeIrttOw I Settork C. Now Ibrt 345 FM Mme, l•thitoct lieslat. PM 10114 4A41

INTEREST CREDITED 5.66 667,122.00 APY 0.01% 01116/15 Citibank N.A. 667.122 00 NO 01/16 6237500.00 Deutsche Bank Trsl Co NO 01/16 5237500.00 Texas Capital Bank NO 01116 S192122.00 01130115 Closing Balance $667,122.00 Total FDIC Insured Bank Deposits $667,122.00 The FDIC Insured Bank Deposits are not se

Deutsche Asset & Wealth Management P.O. Box 1776, Baltimore, MD 21203 Gnaw e Banc Ponie Wall" Maarnmi Pewees CoV•00.4,1,P CestsOw Ye* Moo Now Wart Mar 345 Par% MY ,]MB liter lieslat. PM 10114 0 0 ) 451-

st Bank NO 12116 $237500.00 FSB of Tennessee NO 12116 $231500.00 Huntington National B NO 12/16 $73017.45 RBS Citizens PA NO 12116 $237500.00 Texas Capital Bank NO 12116 $237500.00 TriState Capital Bank NO 12116 $231500.00 Um aqua Bank NO 12116 $237500.00 12131115 Closing Balance $2,408864.64 Total F

15 I Deutsche Bank P.O. Box 1776, Baltimore, MD 212O3 SOUTHERN FINANCIAL LLC 6/30 RED HOOK QUARTER B3 ST THOM ASVI0 0 80 2 NOW,. Sank Pointe totallth Many/nevi Minna (Awn* ways ape.... Sa

ty Ending: 04f 30/ 18 03/30/18 Opening Balance 96.924,94 96.924.94 04/13f18 Deposit INTEREST CREDITED 37.04 96.961.98 A PY 0 45% 04/16118 Texas Capital Bank 96.961.98 A10 04/ 1659696198 04/24118 Withdrawal WITHDRAWAL -96,971 55 8.57 04/24118 Deposit INTEREST POSTED 9.57 0.00 0025118 Deposit

PO Boc 1776. Baltimore NO 2120.3 FDIC Insured Bank Deposits (continued) Date Activity Type Sweep FDIC Insured Bank Deposits (continued) INSURED DEPOSITS PROGRAM (conti

ount Balance NO 01116 5250000.00 Deutsche Bank NO 01116 516790068. Ease West Bank NO 01116 $250000.00 NY Comm unity Bank NO 01116 5250000.00 Texas Capital Bank NO 01/16 5250000.00 TdState Capital Bank NO 01116 $185998.58 Union Bank of CA NO 01118 $250000.00 DEPOSIT 93.479.70 19,070,546.41 WITHDRAWAL

. CRIM. P. 6:06THERtsOnrIDAMSITIA SDNY_GM_00046793 DB-SDNY-0009617 EFTA_00157402 EFTA01289765 Deutsche Asset & Wealth Management PO Boa 1778, Baltimore, ?JD 21203 Gnaw* Rana P,,.,,. Wean Papmgenms Pdatert$ Cednee 00.p Dettfor4 Set Sew net w[. lire wan Mo. HI Put einows. Min 1 %v. *rye en AV VA

e Bank Trst Co NO 04/16 5250000.00 East West Bank NO 04/16 5250000.00 Flushing Bank NO 04/16 $94413898 KY Comm unity Bank NO 04/16 5250000.00 Texas Capital Bank NO 04/16 5250000.00 TUSIale Capital Bank NO 04/16 5250000.00 Com unity Bank NO 04/16 5250000.00 WITHDRAWAL INTEREST POSTED 3.444.118 03 -6 0