Epstein Secrets

ramfer Of Fun& Cr TR.‘NSFER FROM ACCOUNT 44129244 200,000.00 272,921.98 11.18 F Outgoing Money Tnuf TO FIRST BANK. PUERTO RICO NC 72110 98521 SOUTHERN TRUST COMPANY. INC (120,000.00 ) 152,921.98 11.18 Outgoing Money Trust TO FIRST BANK. PUERTO RICO AC 72110 99346 SOUTHERN TRUST COMPANY. INC (100,000.00 ) 5

0.000.00 452.921.98 All items are credited subject to Gral collection and receipt of proceeds in cash ot by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. CONFIDENTIAL SDNY_GM_00040217 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003041 EFTA_00150826 EFTA01284253 Deutsche Bank El De

EFTA01284188 Deutsche Bank E l Date Description Debit 10-11 Outgoing Money Tnisl (100.000.00 ) TO FIRST BANK. PUERTO RICO At 72110 98521 SOUTHERN TRUST COMPANY. INC Ending Balance as of October 31. 2013 (300.000.00 ) Credit Balance 72.921.98 Deposits and Other Credits Date Description 10-02 Incoming

02935 EFTA_00150720 EFTA01284189 Deutsche Bank El In Case of Favor or Questions I. Electronic Funds Transfem: Tekphone us a or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. PWM Banking 'learn - NYC20-0102. New York New York 10154 as soon as you can. if sou think your statement or receipt is wrong or if

Deutsche Bag* Deutsche Bank Must Co. .Americas 345 Park Avenue - NVC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VI March 1.2015 to March 31. 2015 Summary of Account Balance(s) Account Account

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Deutsche Bat* Deutsche Bank Must Co. Americas 345 Park Avenue - NVC20-0102 Nev York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VI September 1, 2015 to September 30. 2015 Summary of Account Balance(s) Account

F EFTA_00 I 52664 EFTA01285704 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Trawlers Telephone us at 1 or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. \%N1 Banking Team - NYC20-0102. New York. Na. York 10154 as soca as you can. if sou think your statement or receipt is wrong or if

nc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynth

Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0089265 CONFIDENTIAL SDNY_GM_00235449 EFTA01387139