Epstein Secrets

H WITHDRAWAL TERMINAL NYI684 850 3RD AVE NEW YORK NY 06-2948 5:54 PM SEQ 4 818021322364 07-02 Y Preauthorized Debit 102091000018674175 ATM CASH AMERICAN EXPRESS 07-03 to Denosit 0150001810 07433 i Outgoing Money Trust (37.500.00 ) 3.295.953.80 TO CAPITAL ONE. NA At 1360001543 LA W OFFICES OF GREGORY

ures Summary of Aixount Balance(s) Account Elite Checking With Serest Valance 52,406,667.90 Beginning Balance 33 or July I. 2018 53.332938.70 Ikpos its and Other Credits 51.50%574.67_ Checks Paid (562.615 06 ) ATM and Debit Card Withdrawals (54.000.00 ) Service Charges and Other Fees ($158

ST REPUBLIC BANK A C 800011096 37 DAVID MITCI 12.05 Check 1200 44.480.00 ) 1205 I: Preauthorized Debit (375.79 ) 10'091000013113075 ATM CASH AMERICAN EXPRESS 12-06 a Outgoing Money Tretsf (500.000.00 ) 5.579.948.79 To FIRSTBANK PUERTO RICO MC 7322001 742 LSJE LLC 12-10 N Deposit 0150000450 12-10

212454-2881 2 Enclosunaa Balance Elite Checking With Interest 35-269-691 *465,678.41 Beginning Balance as of December 1. 2018 56.147.929 58 Ikpos its and Other Credits N4.-si.sst 16 Checks Paid (511.507.4g ) ATM and Debit Card Withdrawals (57.000.00 ) Service Charges and Other Fees 50.00

24 CASH WMIDRA%VAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 04-01-19 9:58 AM SEQ 04-01 a Prcauthorized Debit (2.900.22 ) 3.375.751.02 ATM CASH AMERICAN EXPRESS All items are credited subject to final collection and receipt of proceeM in cash a by unconditional credit to and accepted by Deutsche Bank Trust C

il 1. 2019 to April 30. 2019 3 Enclosures Summary of Amount Balance(%) Account Elite Checki ne With Intact Beginning Balance as of April I. 2010 Ikpos its and Other Credits Checks Paid ATM and Debit Card Withdrawals Service Charges and Other Fees Other Debits Ending Balance as of April 30. 2019