Epstein Secrets

ed Company Americas 35269691 Sorg SDNY_GM_00045277 CONFIDENTIAL - PURSUANT TO FED R CRIM. I. 6(e) DB-SDNY-0008101 EFTA_00155886 EFTA01288293 Deutsche Bank CI (Vic/ IN:hits Date D001 1011 Amount 03-01 OM Cheek Purchase 517.52 03-01 Outgoing Money Tmsf(Sso.000.cio ) 03-04 Cash Nlioni Trsfr Dr (

ey Tmsf 5.500.00 3.512.050.96 ORG 80001109637 DAVID .1 MITCHELL HO USEIIOLD ACCOUNT 45 E 66111ST APT Pll 0318L1B7SHIC004038 03.18 p Electronic Bill Pay (2.498.84 ) 3,509,552.12 NIBIICWR58 WELLS FARGO CARD S 1416132 03-18 ',Outgoing Money Tmsf TO JPMORGAN CHASE BANK. NA A/C 3739 03-18 N Outg

Bank Trust Company Americas 2 of 4 SDNY_GM_00045316 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008140 EFTA_00155925 EFTA01288319 Deutsche Bank 0 (slict Ikbas Date Description Antonin 03-08 Preauthorized Debit 56.04 03-11 Preauthorized Debit (514.002.99 ) 03-13 Preauthorized Debit

FARGO CARD S 1411116 03.07 $ Cash Morn Trsfr Cr 200.000.00 933.341.68 REF 0661429L FUNDS TRANSFER FRI1 DEP 35269691 FROM 03-08 k Electronic Bill Pay (14.002.99 ) 919.338.69 2B3C7R3O WELLS FARGO CARD S 1412374 03-08 k Preauthonxed Debit (56.04 ) 919.28165 101021000029519968 ADP • FEES ADP

6 ) ($56.0( ) (81374.31 ) (51350.29) (810.000.00 ) (556.04 ) ($4.342.37 ) of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank True 2 ot 4 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_00063609 DB-SIDNY-0026434 EFTA_00174117 EFTA01298682 Deutsche Bank Date

AYROLL FEES (56.04 ) 300,567.64 09-12 a Electronic Bill Pay EBKCP96G WELLS FARGO CARD S 1336584 (12.945.06 ) 287.622.58 09-12 00 Electronic Bill Pay (9.178.68 ) 278.443.90 VBLCE9GG WELLS FARGO CARD S 1336584 All items are credited subject to final collection and receipt of proceeds in cash