Epstein Secrets

UNITED STATES VI For personal assistance call: Stewart Oldfield July 1.2016 to July 31.2016 Summary of

32,717.83 1218 (r. I ] 1.750.00 1217 • 07-12 4.916.65 • Skip in sheds sequence Deposits and Other Credits Date Description Amount 07-08 Cash Mgmi Trsfr Cr 8200.000.00 01 items are credited subject to final collection and receipt of proem& in cash or by unconditional credit to and accepted by Deutsche Ba

W YORK NY 10022 January 1. 2017 to January 31. 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oilfield Balm Business C'heekinR Beginning Balance as *Elam". I. 2017 S593 951 SO 52.027.413 Deposits and Other Credits 5650.000.00 Checks Pa

,951.90 Ending Balance as of January 31. 2017 Deposits and Other Credits (55.02558 ) 5650,000.00 5,593,951.90 ❑ate De•cription Amount 01-03 Cash Mgmi Trsfr Cr 5650.000.00 Senice Charges and Other Fees Mai NSF return item foes for Nis statement period 50.00 Total NSF return item fees for this calendar y

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2017 to Dauber 31. 2017 8 F.

017660 10-16 R Deposit 0150017730 10-16 to Preauthorized Debit (118.355.07 ) 1334.469.32 102091000010355931 ACH PMT AMEX EPAYMENT 10-17 tr Cash Mgmi Trsfr Cr 2.000.000.00 3334.469.32 REF 29012201 FUNDS TRANSFER FRM DF.P 44129244 FROM 10.47 Check 1149 10-17 a Outgoing Money Tmsf TO WELDS FARGO BANK

t Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Business C'hecki

01-08 N Cash Mgmt Tar Dr REF 0081207L FUNDS TRANSFER TO DEP 42953475 FROM REPAY FOR THE WIRE TO RADYCA 120717 (47.760.00 ) 19.536.05 01.10 It Cash Mgmi Trsfr Cr REF 01011561. FUNDS TRANSFER FRM DEP 35269691 FROM 350.000.00 369.536.05 01.11 z Outgoing Money Tens( TO SBEFtBANK (1,805.25 ) 367,730.80 0

t Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Business C'hecki

T TO FED R CRIM. P. 6(e) DB-SDNY-0006966 EFTA_00 15475 I EFTA01287383 Deutsche Bank Deposits and Other Oaths Date Description Amount 02-08 Cash Mgmi Trsfr Cr 5300.000.00 Service Charges and Other Fees Taal NSF return item fees for this statement period 9000 Total NSF mum item lees for this calendar ye

Number Balance For personal assistance call: Stewart Oldficld 13 Enclosures Balance Businew Checkin

185 0-46 600.00 • Skip in check sequence 1181 07-10 480.00 1187 • 0.21 600.00 Deposits and Other Credits Dale Description Amount 07-24 Cash Mgmi Trsfr Cr $20.000.00 Service Charges and Other Fees Total NSF mum item fees tot this statement period $0.00 Total NSF return item fees for this calendar y

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

ck sequence 1183 07-31 43.611.00 1187 07.24 2.700.00 Deposits and Other Credits Date Description Anyotmt 07-03 Deposit 82.351.60 07-25 Cash Mgmi Trsfr Cr 51.500.030.00 07-31 Interest Payment 8223.07 All items are credited subject to final collection and receipt of proceeds in cash a by uncondition

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldlield March 1. 2019 to March 31. 2019 3 Encl

nsomme. Money I mst 325.000.00 03-07 Cash Mgmt Tnli Cr S3.000.000.00 03-15 Received From 899.93 03-18 Incoming Money Tmsf 55.500.00 03-26 Cash Mgmi Trsfr Cr 35,000,000.00 03-31 Interest Payment $33235 Amount Number Dale Amount Number Dale Amman ATM and Debit Card Withdrawals Dale Desaiption

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield April 1. 2019 to April 30. 2019 3 Encl

h Meant Trsfr Cr 53.000.000.00 04-10 Credit Memo 511.260.70 04-1I Incoming Money mist 57.8%).00 04-12 Incoming Money Trnsf $2.200.00 04-18 Cash Mgmi Trsfr Cr 5500000.00 04-18 Cash Mgrni Trsfr Cr 5500.000.00 04-18 Cash Mgmt Trsfr Cr 5500,000.00 04-18 Cash Mean Tier Cr 5300.000.00 04-22 Cash Mgmi