Epstein Secrets

t Number Balance For personal assistance call: Stewart Oldfield Balsam Businas C'heckinR S345 806 60

usinas C'heckinR S345 806 60 $362.067.04 Ilegiming Balance at of April I. 201' Deposits and Other Credits S2-926.23 Checks Paid $0.00 ATM and Debit Card WithdrmaIs 50.00 Service Charges and Other Fees 50.00 Other Enbits (S19 186.67 ) Ending Balance as of April 30. 2017 Transaction l)etail Dale

REFERRED BANKING August 1.2018 to August 31. 2018 Summary' of Account Ilalance(s) Account Accotug Number Balance For personal assistance call: Stewart OIRRId Balance DB AG NY Prefental Rankin Beginning Balance at of August I. 2018 S35.642.184.04 540.583.100.79 Deposits and Other Credits 559.0

l Rankin Beginning Balance at of August I. 2018 S35.642.184.04 540.583.100.79 Deposits and Other Credits 559.083.25 Checks Paid $0.00 ATM and Debit Card WithdrmaIs 50.00 SeAkv Charges and Other Fees $0.00 Other Debits (Ss 00000000 ) Ending Balance as of August 31. 2018 Transaction l)etail Dale

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield July 1.2018 to July 31. 2018 7 Enclosu

4 0(7 SDNY_GM_00044555 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007379 EFTA_00 155164 EFTA01287729 Deutsche Bank El ATM and Debit Card Withdrawals Date Description Antonin 07-02 ATM Withdrawal (51.000.00 ) 07-05 ATM Withdrawal (51.000.00 ) 07-12 ATM Withdrawal (51.000.00

FERRED BANKING November 1.2018 to November 30.2018 Summary of Account Ilalance(s) Account Account Number Balance For personal assistance call: Stewart OWES Balance DB AG NY Preferred Rankin Beginning Balance as of Nos.:mho I. 2oI8 8103 538 13 5103.385.18 Deposits and Other Credits $152.95 Ch

referred Rankin Beginning Balance as of Nos.:mho I. 2oI8 8103 538 13 5103.385.18 Deposits and Other Credits $152.95 Checks Paid $0.00 ATM and Debit Card MIAMI-an ads 50.00 Service Charges and Other Yee, 50.00 Other Debits SO 00 Ending Balance as of November 30. 2018 Tranwfion Iktail Date Descr

To: Arthur Tremblay < Cc: Anthony Western < ; Stewart Oldfield >; Charlie Burrows Subject: RE: Debit

24th Fl 10154-0004 New York, NY, USA From: Arthur Tremblay Sent: Friday, December 22, 2017 10:23 AM To: Cynthia Rodriguez IIMMIIM.M> Subject: RE: Debit Card it rawa imi ncrease Approval [I] Patrick Campion, Andrew Gallivan, their delegates. I think Andrew is in today. Icid:[email protected]