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THERN FINANCIAL LLC C /0 HBRK ASSOCIATES. INC 575 LEXINGTON AVENUE.4TH FLOOR NEW YORK. NY 10022 OBI=FOR FURTHER CRED IT TO:ACCOUNa0320ACCOUNT NAME: SOUTHERN TRUST COMPANY INC. OPI=42952771 /FTFt/ BNF=4123 214561 TD AMERITRADE CLEANING. INC .. Completed Timestamp 170913122828 (Time Released) 1/18/2019 195 / INCOMING MONEY

US33PWM LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA Senders Reference Number 0512598794010046 Debit Account # 033 Debit Name DEUTSCHE BANK TRUST CO. AMERICAS Debit Address NEW YORK. NY Receiving Bank Information D16424641 TD AMERITRADE CLEARING INC ATTN CASHIERING DEPT 200 S 108TH AVE 11TH

EDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator Z400217761 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Originator's Bank NFSCUS3BXXX NATIONAL FINANCIAL SERVICES LLC VVTC BOSTON,MA 02109 UNITED STATES

THUANIA Beneficiary's Bank HABALT22XXX SVVEDBANK AB KONSTITUCIJOS 20A LT-03502 VILNIUS LITHUANIA Intermediary Bank Receiving Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Bank-to-Bank Information /CTS/ 309 EXPENSE REIMBURSEMENT Debit Advice PRINT CONFIDENTIA CIZIank RECORDS & LEGAL REQUI

Detail Dale Description Debit 5175.018.57 Credit Beginning Balance as of September I. 2016 5288.096.96 0%01 k Outgoing NIone:. Tmsf TO 111E NORTHERN TRUST COMPANY AC 50 11005472 POLYMERIC PRODUCTS (3.000.00 ) 285.0%5.96 09-09 a Outgoing Money Triter T03 nil', NORTHERN TRUST COMPANY A/C 50 11005472 POLYMERIC

tgoing Money Toni 10 WELLS E.ARGO BANK. NA A/C 20000027 94804 AMERICAN EXPORT COMPANY (19.249.00 ) 261..181.57 09-14 N Outgoing Money Trust TO DEUTSCHE BANK TRUST CO. AMERICAS AC 42953707 DARREN K INDYKE PLU; (14.699.00 ) 249.782.57 All items are credited subject to final collection and receipt of proceed. in

RECT DEPOSIT DEUTSCHE B AN% 0210010382351 69 000004 N40023812 ZEM 0 W 021001033 6X 1289407.81 DEUTSCHE BANK TRUST CO. ANIERIC NEW YORK NY SOUTHERN TRUST COMPANY INC N40024943 ZEM I W /CP0108 MRNDUS33 /BNF/PERSHINO LLC:THE HAZE TRUST 4 133435.60 HSBC BANK USA, NATIONAL ASSOCIATION VOID //ISOM AVE 4TH FLOOR N

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HAMM N40011338 L1A 0 W 021001033 FFC JINER ARTUSO 6% 3055.55 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY LOAN DEPT/ PWM SERVICE TEAM 99401268 N4G322081 L1A 0 C CHECK IMMMER - 0338 1221.79 MELLON GLOBAL CASH H ANACWMT N4G9000

INVESTMENT FUNDACC//N4G035667 REF: MDK LIMITED PARTNERSHIP,7 CAMBRIDGE MANHATTAN BCH CA 90266 6X CITY NATIONAL HANK LOS ANGELES , CALIFORNIA SOUTHERN TRUST COMPANY INC 44129244 GER CAPITAL 1501289341 JOHN AND LENORA KLEIN 213611828 HUDSON MEDIA INC 381004088174 /REC/PERSHING LLC, ONE PERSHING PL //JERSEY CI

ING/OUIMOING WIRES,CHECKS AIM ACH REPORT IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT IINJ 0 W 021001033 DEUTSCHE BANK TRUST CO. MIMIC NEW YORK NY JSP 0 W 026013576 SIGNATURE BANK NEW YORK NY L1A 0 W 021000021 JPMORGAN CHASE BANK, NA NEW YORK NY L1A I C RCD IAA I