Epstein Secrets

DNY- 0007748 1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDNY- 000798.7 3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY- 0008151 3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 000815 DB-SDNY- 4 4/17/2019 Southern T

rust DBAGNY ( ) Southern Financial LLC Checking (a $5,000,000 DB-SDNY- 0007544 9/17/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC DBAGNY ( ) $5,000,000 DB-SDNY- 0007635 9/28/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC Checking ( ) $8,000,000 DB-SDNY- 0007635 10/1/

-SDNY- 0007748 1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDN 0007987 3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY- 0008151 3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 000815 DB-SDNY- 4 4/17/2019 Southern T

rust DBAGNY ( ) Southern Financial LLC Checking (a $5,000,000 DB-SDNY- 0007544 9/17/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC DBAGNY ( ) $5,000,000 DB-SDNY- 0007635 9/28/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC Checking ) $8,000,000 DB-SDNY- 0007635 10/1/20

oothbay Multi Strategy Fund LP I 510,000,000 Southern Financial LLC Honeycomb Partners LP 71'1°i 6 $63,000,000 s Southern Trust Company Inc. Honeycomb Ventures IV LP I $10,000,000 The 2017 Caterpillar Trust Valar Global Fund II LP 5 $6,300,000 Southern Trust Company Inc. Valar Global Fund III LP II $22,5

I 1 I Money Market Business2 24 24 4 17 2 Money Market Individual 2 2 0 1 0 NOW & SuperNOW) 4 4 4 3 3 TOTAL 764 71 42 56 36 I DBAGNY is the New York branch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accou