Epstein Secrets

TO INWOOD NATIONAL BANK AC 6059118 TERRY B KAFKA 0248 tt Incoming Money Trait 7,500.00 1,947447.32 ORG-1347716R1 ADAM BLY 222E 12T11 S T a 7 NEW YORK NY 10003-9101 NEW YO 021881Q89R2CIX/5670 02.48 N Outgoing Money Tnuf rn in mono AN CH 8CE AC 946328564M (130.000.00 ) 1.960.647.32 (10.500.00 )

00 02-19 Deposit $1.763.42 02-20 Incoming /dates. Tmsf 57,000,000.00 02-24 Deposit 5130.000.00 02-26 Preauthorized Credit 5183.13 02-26 Preauthorized Credit $181.63 02-28 Transfer Of Fields Cr 5250.000.00 02-28 Deposit $14,918.33 02-28 Interest Pasment $184.99 Service Charges and Other Fees NS

utsche Bank 0 Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 11BRIC ASSOCIATES. INC 573 LEXINGTON AVE 4TH Pl. NEW YORK NY 10022 Mach 1. 2014 to March 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal msistance call: :Manta Kirby 3

ll 03.25 2,400.00 1014 03.31 saw 1013 • 03.24 250.00 • Skip in check sequence Deposits and Other Credits Date Description Amount 03-13 Preauthorized Credit $185.40 kll items are credited subject to final collection and receipt of proceed% in cash or by unconditional teetht to and accepted by Deutsche B

Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 301E 66 ST APT. NEW YORK NY 10065 For personal assistance call: :Honda Kirby Mach 1.2015 to Mach 31. 2015 I F.nclosunes Summary of Account Balance(%) Account Elite Checkin

MERCHANT PURCHASE TERMINAL 469216 GRAND PRIX DRIVING 212 752 0 NY 02-28-15 sego 505926000756 03-09 Check 319 (2.925.08 ) (1.439.77 ) 03-12 0 Preauthorized Credit 1.500.00 60.23 DIM TO DIM WELLS FARGO All items are credited subject to final collecticei and receipt of proceeth in cash a by unconditional cred

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 11BRK ASSOCIATES. INC 575 LF.XINCTION AVE 4TH Fl. NEW YORK NY 10022 April 1.2016 to April 30. 2016 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Paul Mavis Bal

e Description Debit Credit Balance 04-08 # Preauthorized Debit 101021000021881050 ADP - FEES ADP PAYROLL FEES (63.37 ) 312.890.81 04-11 s Preauthorized Credit 101021000022298507 Tax401k ADP Tax/401k 470.80 313361.61 04-12 # Preauthorized Debit 102021000023113624 AUTOPAY CHASE (5.762.39 ) 307,599.2

tsche Bank El Deutsche Bank Toted Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 11BRK ASSOCIATES. INC 57$ LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield March 1.2018 to March 31. 2018 Summary of Account Balance(s) Account Businea Checking Begi

TO FED R CRIM. P. 6(e) DB-SDNY-0007040 EFTA_00 154825 EFTA01287443 Deutsche Bank Deposits and Other Credits Date Description Amount 03-22 Preauthorized Credit $66.60 Service Charges and Other Fees Total NSF Mum item fees for this statement period $0.00 Total NSF return item fors for this calendar year