Epstein Secrets

stomer ever been involved in any past legation age mst Deutsche Bank AG or any of its subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsgedes? (If Yes, provide details below and contact Om bey Mgt (LeWrYlst7) O Yes 2 No or the ReguSstory Control Group and note? Com

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y America 44129762 CONADENTIAL SDNY_GM_00040163 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002987 EFTA_00 150772 EFTA01284230 Deutsche Bank 0 In Case of F.rron or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americ

ork. NY 10154 PLAN D. 1..1.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI October IS. 2013 to October 31. 2013 Summar). of Account Balance(s) Account ' Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Elite Money Market Deposit Bettimin

ust Company Americas CONADENTIAL SDNY_GM_00040822 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003646 EFTA_00151431 EFTA01284748 Deutsche Bank 0 In Case of F.non or Qum-noels I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Lkulsche Rank Trust Company America

Bank El Deutsche Bank Trust Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 KARYNA SHUL1AK tartian I. 2014 to Febrile'," 28. 2014 Summar). of Aozount Balance(s) Account V. tit' \in:thcr Balance For personal assistance call: :Mande Kirby I Enclosures Balance Elite Checking With

Trust Compsiy Americas or SDNYGM 00041513 CONFIDENTIAL - PURSUANT TO FED. R. c9r. o(e) FIDENTIAL N DB-SDNY-0004337 EFTA 00152)22 EFTA01285295 Deutsche Bank 0 In Case of Fawn or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas.

NY 10154 NES. LI-C JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNTIED STATES VIRGIN ISLANDS January 1.2015 to January 31. 2015 Summar). of Accounl Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 10 Enclosures Business Checking 8393811 08

Deutsche Bank E l Deutsche Bank 'Bust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JSC INTERIORS LLC CO RICHARD KAHN 575 LF.XINGTON AVE 4111 FL NEW YORK NY 10022

NYC20-0102 New York. NY 10154 JSC INTERIORS LLC CO RICHARD KAHN 575 LF.XINGTON AVE 4111 FL NEW YORK NY 10022 August 1.2015 to August 31. 2015 Summar). of Accounl Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 2 Encloser.* Balance Businms Checking $53.

ricas 44129914 2 or 3 SDNY_Ght 00042039 CONFIDENTIAL - PURSUANT TO FED. R. ca. N Nv(e)F IDENTIAL OB-SONY-0004863 EFTA ((1152648 EFTA01285699 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Lkutsche Bank Trust Company Americas

k. NY 10154 NEW YORK STRATEGY GROUP. LLC OO IMRE ASSOCIATES. INC., 375 LEXINGTON AVE 4Th EL. NEW YORK NY 10022 August 1.2015 to August 31. 2015 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Elite Money Market Depo

42957978 I oft SDNY_GIA_ 00042691 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u(e)F DB-SDNY-0005515 N I DE NTIAL EF1'A_00153300 EFTA01286232 Deutsche Bank ID Date Description Debit Credit Balance 06-17 # Preauthorized Debit 101021000028333699 ADP - FEES ADP PAYROLL FEES (63.89 ) 13.809.89 06-22

e - NYC20-0102 New York. NY 10154 .ISC INTERIORS LLC C:O RICHARD KAHN 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 June 1.2016 to Jun< 30. 2016 Summar). of Account Balance(s) Account Business Checking Beginning Balance as °rime I. 2016 Deposits and ()titer Credits Checks Paid ATN1 and Debit Ca

o royal oe performer:we or proms° that 0eulscM Ironies mvattment racorronendetrone or strotecon for your account wai bo aucornalul Imo DommtaDo min Deutsche Bonk AG AdakkW:4of WeAdmvelo DeJtentl N nenn.7 • !PP» wrgranao may bo .reae Una TO Any pand weeweee ma tempim(1O.re rt.. 7 D (eft WkledlIng Carunr:a Ba

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tor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)': Yes Li No it Describe Nature of Entity's Primary Business

715:2019 KYC Print One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summar 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Butterfty Trust - 00000486426 Type of Entity: Foundabon/Association I Trus