Epstein Secrets

ny Americas 42959295 or SDNY_GM_0CO41658 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o(e) FIDENTIAL DB-SDNY-0004482 IN EFTA 00152267 EFTA01285409 Deutsche Bank ID In Case of Errors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Lkutsche Bank Trust Company America

4.375.00 03.20 # Outgoing Money Trust TO WACIIOVIA BANK NCAla A MF.RICAN EXPORT COMP (1,873.00 ) 312,502.00 03-20 0 Outgoing Money Tres( TO SUNTRUST BANK UDIO ADVISORS. INC. DIM ASK THE ADVI SORS (32,500.00 ) 480,002.00 03-24 0 Outgoing Money Tmsf TO BANK OF AMERICA NIBRIDGE NIERCA.NTILE CORP.

ts-rico& 42953459 2 of 3 SDNY_GM_ 00042263 CONFIDENTIAL - PURSUANT TO FED. R.WI F N(c) IDENTIAL DB-SDNY-0005087 EFTA_00I 52872 EFTA01285878 Deutsche Bank 0 In Case of Futon or Questions I. Decimate Funds Transfers Telephone us at 1-866-362-4796. or write to us at Lkutsche Rank Trust Company Americas.

OUNT 100,000.00 20;447.00 12-17 Check 1080 (473.68 ) 201.97132 12-24 Check 1081 (100.850.00 ) 101.123.32 12-29 a Outgoing Money Trust TO SUNTRUST BANK AiC 1000157195693 TAN1BAUGH AVIATION S (40.72600 ) 60.39732 Ending Balance as of December 31. 2015 (142.049.68 ) 8100.000.00 560.397.32 All

y America 42959295 of SDNY_GM_00042496 CONFIDENTIAL - PURSUANT TO FED. R. cg ir.o(e) FIDENTIAL IN DB-SDNY-0005320 EF1'A_00153105 EFTA01286073 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at S or write to us at Deutsche Bank Intl Company Americas. 345 Park Ave

05.00 ) 121.900.06 03-24 7 Outgoing Money Tmsf TO WACHOVIA BANK MER1CAN EXPORT COMPANY (9.785.60 ) 111114.46 03-29 "Outgoing Money Trust TO SUNTRUST BANK INURE TECHNOLOGIES VENTURE, LLC (12.241.69 ) 99.872.77 03.31 p Cash Mgmi Tnifr Cr REF 09114341, FUNDS TRANSFER FRA1 DEP 33269691 FROM 300.000

ank Trust Company Americas 3 015 SDNY_GM_00044505 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007329 EFTA_00155114 EFTA01287682 Deutsche Bank 0 (alter Ikbits Date Doll ion Amount 06-04 outgo', . Mon Tmsf ($920.00 06-04 Outgoing Money Tmsf (S890.00 ) 06-05 Outgoing Money Inisf ($

638.96906 06-15 N Outgoing Ex Transfer TO SOCIETE GE NERALE EUR 266.51 RATE 1.166956.46 (311.01 ) 638.658.05 06-18 It Outgoing Money Tmsf TO SUNTRUST BANK At 1000188422801 0 EMINI SEAWATER SYSTEMS LLC (134.561 00 ) 304.097.05 0548 N Outgoing Fa Transfer TO SOCIETE GE NERALE EUR 1611.68 RATE 1.167