Epstein Secrets

f New York govern. Pershing's contact information is as follows: Pershing LLC; Legal Department; One Pershing Plaza; Jersey City, New Jersey 07399; Pagel of 9 Account Number: N46-024936 Rano.] I .e•mint BOO 'PM 0CSF3 0 02: Go paperless Srven Yeaes In A Row LEPERS INC A WA )3, tinny' DALlin• RA

3 Withdrawal WITFORAWAL -2.000.000.00 31.873.177.67 11115113 Deposit INTEREST CREDITED 993.51 34.874.171 21 APY 0.03% 11118113 Associated Bank NA 31,871,171.21 NO 11/18 5250000.00 BBBT NO 11/18 5250000.00 Deutsche Bank NO 11/18 532621171. East West Bank NO 11/18 5250000.00 NY Comm unity

order flow. IIMAR ROIL Account Number: ii4G-026161 TrAL a n c i CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(8) SOUTHERN mmen loiGo paperless Page& of 8 Rated Excellent tray Year Sate 2007 °ALMA RATED COMMUNICATIONS ffliellera at iarall•ma alwerCalls••• “‘""O•setea . flaaaa easel La ammo

47.99 11113/15 Depoit DEPOSIT 27,986.40 2,408,534.39 11113/15 Deposit INTEREST CREDITED 60.73 2,408,595.12 APY 0.03% 11116115 Associated Bank NA 2,408,595.12 NO 11(16 $237500.00 Androscoggin Bank NO 11(16 $237500.00 BUT NO 11(16 $237500.00 Citibank N.A. NO 11(16 $33595.12 Deutsche Ban

llocation section. 100.00% CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) 5927,361.79 F e Car alloceo- cnly rc ales yo-£ts !tat are of post ve Paget of 15 Ral•d t•totIont 5.0107102CSF30022 Go impel-less et Ser., Years la A Rd. •. • • • I C CALM* RATED COMMUN•CAT•ONS CONFIDENTIAL ""`"""

114 04101114 Opening Balance 8.382.205.86 8.382.205.86 04115114 Deposit INTEREST CREDITED 206.59 8,382,412.45 APY 003% 0411671/ Assooaled Bank NA 8.382.412 45 NO 04(16 $250000.00 DIST NO 04(16 5250000.00 Bank of America NO 04(16 5250000.00 Citibank NA. NO 04(16 $250000.00 Deutsche Bank