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Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Transac€ions by Type of Activity Proms' Trade, Settlement Transaction Dale Date Activity Type Securities Withdrawals and Deposits
Amount Currency CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL 0.00 73,068.21 Account Number: t:0241!MCCG Go papetiess MX MOW t.Oluvtorr 4 Rated btellere Every Yew Since 2007 OALOAR RATIO COMMUNICATOM EXCELLENCE Page 5 of S ChnCIPachl, tnitins tiC,• wholly *yawl sublidin el The
1511 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOM ASVI 00802-1348 Your Investment Specialist: AIM Deuts:he WOE weiM Wt•Ith MannemeM
tional foreign currency balances. Page 1 of 6 $:0 OSSKSII CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go paperless AIX ArtOvi t.Oluvtorr Rated Cited...re Every Yew Since 2007 04BAR MITOCOMPAVNICA710.5 EXCELIDKE Marts through Penabos UM. • wholly *ad subskrun of The BIS al Ni. Yor
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Transactions by Type of Activity (continued) February 1,2019 - February 28,2019 SOUTHERN FINANCIAL LW Proms Trade, Settlement Iterati
UTHORIZED TRANS FFtM N4G-0 2651 73.100,14 USD TRANSFER U50999997 Account Number: N4G-023804 6:tni6.1rA DS Page 13 of 1t Go papetiess MX MOW t.Oluvtorr 4 Rated btellent Every Yew Since 2007 OALOAR RA TM COMMUNICATONS Milt DICE Cleaving through Pen•Ins U.C.• wholly aimed subsidan eru n Beek al N
Entities connected to both Baltimore and t.Oluvtorr