Epstein Secrets

Americas 44130552 2 or 3 SDNY_OM_ 00041529 CONFIDENTIAL - PURSUANT TO FED. R.c9I F N(c) IDENTIAL DB-SDNY-0004353 EFTA_00152138 EFTA01285308 Deutsche Bank 0 In Case of Faxon o Questions I. Electronic Funds Transfers Telephone us at 1-866-362-47%. or write to us at Ikutsdie Ilsrk Trust Company Americas.

Dale Deseriptiai 01-31 Interest Payment 581.70 Amount &nice Charges and Other Fees Taal NSF return item fees for this gateman period 50.00 Taal NSF return item fees for this eakmdar wear 50.00 Taal Overdraft fees for this statement period $0.00 Taal Overdraft fees for this calendar veer 50.0

Company Americas. 3 a 4 SCINY_GM_00041570 CONFIDENTIAL - PURSUANT TO FED. R.c9r. N u(e)F IDENTIAL DB-SDNY-0004394 EFTA 00152179 EFTA01285338 Deutsche Bank 0 In Case of Fawn or Questions I. Electronic Funds Transfers Tekphone us at 1-866-362-4796. or unite to us at Deutsche Rank Trust Company Americas.

Amount Number Date 4.02770 Amount Number 1)ate Amount Senice Charges and Other FCC. Total NSF return item Itv• for this aunneut paid $0.00 Taal NSF return item fees for this calendar sear 50.00 Total Overdraft fees for this gateman period saw Total Overdralt 1'44 for this calendar year 50.00

Deutsche Bag* Deutsche Bank Time Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED 14OOK QUARTER B3 ST THOMAS

ng Balance as of April 30. 2015 Service Charges and Other Fees Total NSF Mum item lots fa this stsremml period (0.00 ) $0.00 50.00 $139,471.98 Taal NSF return item fees for this calendar star $0.00 Taal Overdraft lea for this statement period $0.00 Total Overdraft Pees for this calendar year $0.

Americas 42959017 I oft SDNY_GM_0CO42290 CONFIDENTIAL - PURSUANT TO FED. R c9r. N u(e)F IDENTIAL DB-SDNY-0005114 EFTA 00152899 EFTA01285895 Deutsche Bank 0 In Case of Fnon or Qua-hens I. Electronic Funds Transfers Tekpbone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 3

Balance as of Ikcember 31. 2015 Service Charges and Other Fees Total NSF return item fees for this statement period (000 ) $.0.00 50.00 53.12 Taal NSF return item fees for this calendar year $0.00 Total Overdraft fee for this slateincni period 50.00 Total Overdraft fees fa this calendar %ear 50

Deutsche Bank 13 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTF,IN 6100 RED HOOK QUARTER, B3 ST. THOMAS

dits Date Description Amount 04-06 Deposit 596.50 SCIViee Charges and Other Fees Total NSF return item fees for this statement period 50.00 Taal NSF return item fees for this calendar year 50.00 Total Overdraft fees for this statement period 50.00 Total Ovenh-all fax for this calendar year 50

nk Trust Company Ants-rice& 2 of 4 SDNY_GM_00043534 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006358 EFTA_00154143 EFTA01286912 Deutsche Bank 0 Other Debits Date Description Amount 07-03 Preauthorized Debit (9331.44 ) 07-05 Outgoing Money Tmsf (52333.00 ) 07-05 Preauthorized Debit

sequenee 1086 07.25 15,000.00 1094 • 07.03 230.00 Service Charges and Other Fees Total NSF return item fees for this statement period $0.00 Taal NSF return item fees for this calendar veer 50.00 Total Overdraft lees for this statement period 50.00 Total Overdraft fees for this calendar 'ear $

Company Americas 42953715 2 of 4 SDNY_GM_00043797 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006621 EFTA_00154406 EFTA01287119 Deutsche Bank 0 alter Debits Dste Description Amount 10-02 Preauthorized Debit (51.298.07 ) 10-06 Outgoing Money Tmsf (33.000.00 ) 10-06 Preauthorized De

t Number Date 1075 10-23 985.88 1076 10-27 97.96 Service Charges and Other Fees Taal NSF return item fees for this statement period $0.00 Taal NSF return item foes for this calendar vear 50.00 Taal Overate) fees for this statement period $000 Total Overdraft fees for this calendar veer S0.0