Epstein Secrets

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

NAL ASSOCIATION A/ C 1204385955 ENVIRONMENTALTECHNOLOGY CONTROL LNC (160.00 ) 145317.16 07-14 0 Outgoing Money Tntsf TO TD BANK. NA A CSEORGE BRITTAIN LAND DESIGN INC (2.105.82 ) 143.711.34 07.14 Prcauthorized Debit 101021000026205972 ADP • FEES ADP PAYROLL FEES (52.17 ) 143,659.17 07-19 # Preauthorized Deb

k Trust Company Antericas 2 of 4 SDNY_GM_00045113 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007937 EFTA_00155722 EFTA01288171 Deutsche Bank 0 Senice °urges and Other Ices Total NSF return item lees for this statement period Total NSF return item kes (ix this calendar tear 'Total Overdraft

r Cr REF 0291011L FUNDS TRANSFER FRM DEP 35269691 FROM 250.000.00 373.502.04 01.30 a Outgoing Money Trait TO TD BANK, NA AC 4314643118 GEORGE BRITTAIN LAND DESIGN INC (1,736.75 ) 371,765.29 01.30 0 Preauthorized Debit 101021000022397275 ADP - FEES Al)? PAYROLL FEES (84.25 ) 371,681.04 01-30 0 Preauthorizcd

ted by Deutsche Bank Trust I of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-000006B USAO_001052 EFTA_000 18962 EFTA00168709 Deutsche Bank ID Date Description 05-07 # ',reauthorized Debit (1037.06) 151896.87 101111000013221029 ELECPYMT FPL DIRECT DEBIT 05-10 # Outgoing Money Tmsf

tgoing Money Trnsf (1.100.00) 157.816.93 TO JPMORGAN CHASE BANK. NA A/C I= CKG PAINTING INC 05-06 p Outgoing Money Trnsf TO TD BANK. NA A/C BRITTAIN LAND DESIGN INC 05-06 Check 1019 (1550.00) 153.933.93 GEORGE (2.333.00 ) 155.483.93 All items arc credited subject to final collection and receipt of pro