Epstein Secrets

Deutsche Bank CI Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 !YID 11/01/2007 II

F EFTA 00152050 EFTA01285235 Deutsche Bank El In Case of Erron or Questions I. Electronic Funds Transfers Telephone us at S or %Wilt ro us at Deutsche Rank 'Rust Company Americas. 345 Park Avenue. WM Banking Team - NYC20-0102. New York Ness York 10154 as soon as you can. if you think your statement or rec

usiness Checking $223.85 Beginning Balance st of December 1, 2014 $9.606.25 Deposits and Other Credits 50.00 Checks Paid (59382.40 ,) ATM and Debit Card Withdranals $0.00 Service Charges and Other Tees 9100 Other Debits $0 00 Fading Balance as of December 31. 2014 Transaction Detail Date Description Deb

t Company Americas. CONRDENTIAL SDNY_GM_00040105 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002929 EFTA_00150714. EFTA01284183 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 Deutsche Bank Trust Company America

h Interest SI.078,334.22 1k-sinning Balance as of October I. 2013 50.00 I kpos its and (biter Credits S3.002,418.56 Checks Paid 50.00 ATM and Debit Card Withdranals $0.00 Senke Charges and Other Fees 93.00 Other Debits IS1.924.084 34 ) Ending Balance as of October 31. 2013 51.07&334.22 Transaction Detail

ricas. 44130552 2 of 3 SDNY_Okil_ 00042107 CONFIDENTIAL - PURSUANT TO FED. R.c9I F N(c) IDENTIAL OB-SONY-0004931 EFTA 00152716 EFTA01285749 Deutsche Bank 0 In Case of Fawn or Quin-nuns I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Amerieas.

e Money Market Deposit !lc-aiming Balance as of September 1.2015 $2.97 323.625.44 Deposits and Other Credit' 52.97 Checks Paid 50 .00 ATM and Debit Card Withdranals $0.00 Service Charges and Other Fees 50.00 Other Debits (523.625.44 ) Ending Balance as of September 30. 2015 Transaction Detail Dale Descri

ico 35269691 I oft SDNY_GM_ 00042450 CONFIDENTIAL - PURSUANT TO FED. R. iN c9r.u(e)F I DE NTIAL DB-SDNY-0005274 EFTA_00153059 EFTA01286036 Deutsche Bank ID Date Description Debit Credit Balance 03-15 is Preauthorized Debit (144.689.13 ) 2.030.947.97 101091000013593579 ACH PMT AMEX Flagman 03-

35-269-691 $2,085,26&32 Beginning Balance as or March R. 2016 50.00 Deposits and Other Credits 4.35161&68_ Checks Paid (521 00000 ) ATM and Debit Card Withdranals $0.00 Service Charges and Other Fees 50.00 Other Debits 152.248.350 36 ) Ending Balance as of March 31. 2016 Transaction Detail Date Descrip

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 Sol I I IERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLAN

Banking 77.000.963 5102.625.90 Bettiming Balance as of \las I. 20IR $102,495.32 Deposits and Other Credits S130.58 Checks Paid $0.00 ATM and Debit Card Withdranals $0.00 Service Charges and Other Fees 50.00 Other Debits .59 00 Ending Balance as of May 31. 2018 Transaction Detail Date Description Debit