Epstein Secrets

25 ( I EFTA00104951 11/20/2018 The Ilaze Trust Checking ( ) Southern Financial LLC Checking ( 1 $2,500,000 DB-SDNY- 0007798 12/13/2018 HSBC Bank Bermuda Limited II The Haze Trust Checking l; ) $58,328 DB-SDNY- 0007888 12/19/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC Checking (i .) $5,00

OUNT ("MMDA" 181 ). • 10/14/2015 BV70 LLC Gratitude America, LTD $10,000,000 DB-SDNY- 0004999 1/7/2016 Gratitude America MMDA ( ) Bruce and Marsha Moskowitz Foundation[9] $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude America MMDA MIS Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SD

$5,000,000 DB-SDNY- 0007725 11/20/2018 The Haze Trust Checking Southern Financial LLC Checking l; ) $2,500,000 DB-SDNY- 0007798 12/13/2018 HSBC Bank Bermuda Limited 1 1 The Haze Trust Checking (I .) $58,328 DB-SDNY- 0007888 12/19/2018 The Haze Trust DBAGNY Southern Financial LLC Checking ( $5,000,000 D

ACCOUNT ("MMDA")181 10/14/2015 BV70 LLC Gratitude America, LTD li $10,000,000 DB-SDNY- 0004999 1/7/2016 Gratitude America MMDA ( ) Bruce and Marsha Moskowitz [9] Foundation_ $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude Anicrica MMDA ( ) Gratitude America Ltd (First Bank of Puerto Rico) $50,000 D

king $5,000,000 DB-SDNY-0007725 11/20/2018 The Haze Trust Checking a) Southern Financial LLC Checking ( $2,500,000 DB-SDNY-0007798 12/13/2018 HSBC Bank Bermuda Limited 11 The Haze Trust Checking a $58,328 DB-SDNY-0007888 12/19/2018 The Haze Trust DBAGNY (a) Southern Financial LLC Checking a $5,000,000 DB-SDN

IT ACCOUNT ("MMDA")8 10/14/2015 BV70 LLC Gratitude America, LTD I I $10 000 000 DB-SDNY-0004999 1/7/2016 Gratitude America MMDA (a) Bruce and Marsha Moskowitz Fotmdation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA ( Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-00051