Epstein Secrets

00802 UNITED STATES VI For personal acsislamc Stewart Oldfield April I. 201710 April 30. 2017 Summary

• 04-05 1.296.00 1054 04-10 650.00 1057 04-21 371.02 • Skip in cheek sequence Deposits and Other Credits Dale Description Amount 04-04 Cash Mann Trsfr Cr $200,000.00 Senice Charges and Other fees Total NSF mum item fees for this statement period $0.00 Mal NSF return item fees for this calendar yea

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2017 to August 31, 2017 Summa

RSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006463 EFTA_00 154248 EFTA01286998 Deutsche Bank Deposits and Other Cnxtits Date Description 08-21 Cash Mann Trsfr Cr 5500.000.00 Amount Service Charges and Other Fees Total NSF return item fees for this statement period 9100 Total NSF mum item lees for this ca

g Number Balance For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit li

66 Filling Balance as oflanuary 31.2018 Deposits and Other Credits (5.354.165.00 ) $3.000,748.44 51,645,29666 Date Description Amount 01.10 Cash Mann Trsfr Cr 53.000.000.00 01-31 Intetest Payment S748.44 Service Charges and Other Fees Total NSF return item fees for this statement period Total NSF ret

u Number Balance For personal assistance call: Stewart Oldfield Balance Businuo C'heckinR Beginning B

(6.057.000.00 ) 58.065.270.71 51.923.487.56 Dale Description Amount 01-07 Incoming Money Trust 521,800.00 01-09 Deposit 510,900.00 01.10 Cash Mann Trsfr Cr $3,840.33 01.10 Incoming Money Taut 58,000,000.00 01.17 ',looming Money Tmsf $26,910.38 01.29 Deposit S1.820.00 Service Charges and Other

ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield December I. 2018 to December 31. 2018

Other Credits Date Description 12-10 Devosii 5175.000i:0 12-13 Incoming Money Tim( 550.000.00 12-19 Cash Mann Tar Cr 54.500.000.00 12-21 Cash Mann Trsfr Cr $56305.55 12-31 Intmest Payment 5577.61 Amount Number Date 4.480.00 • Skip in check sequence Amount Amount ATM and Debit Card Withdrawals