Epstein Secrets

nk N.A. NO 04116 $250000.00 Deutsche Bank NI Co NO 01116 $250000.00 BM West Bank NO 04116 $250000.00 FSB of Central Texas NO 01116 $264763.66 NY Community Bank NO 04116 $250000.00 Texas Capital Bank NO 04116 $250000.00 Trieste Capital Bank NO 04116 $250000.00 Corn enity Bank A'097659CSF30016 DMRCm C

-00 11580 EFTA_00 159365 EFTA01291110 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) PO fla. 1776. 8*.trrcnt &O21263 Gnaw e Banc Finnic Wall, Maatenmil Myatt CereiteGto• Cettsche Sn Saloon Hc. Mrs bet Mar .115 Pan /am, 20th I ter Mew %A 6Y 10114 OriS,7.44I9S Activity Summary (Ali amounts show

INTEREST CREDITED 6.21 667,189.22 APY 0.01% 01119116 Citibank N.A. 667,189.22 NO 01(19 S237500.00 Deutsche Bank Tisl Co NO 01(19 $237500.00 NY Community Bank NO 01719 $192189.22 01129116 Closing Balance 8667,189.22 Total FDIC Insured Bank Deposits 8667,189.22 The FDIC Insured Bank Deposits are not s

W ...C7 GDNY_GAL000492438 DB-SDNY-0012122 EFTA_00159907 EFTA01291551 Deutsche Bank PO Box 1776, Baltimarc, MD 21203 Dralsre Banc Prmale Wok', Maatenmil POleatt Genf ate Colap Ctische &wit Setwari Mw bet OR,* 315niell Agerne. 20th incer Mew %A hY 10114 Portfolio Holdings Description Quantity

INTEREST CREDITED 548 667,166.10 APY 0.01% 09116115 Citibank N.A. 667,166.10 NO 09116 $237500.00 Deutsche Bank Trsl Co NO 09116 $237500.00 NY Community Bank NO 09116 $192166.40 09130115 Closing Balance $157,165.40 Total FDIC Insured Bank Deposits $157,116.10 The FDIC Insured Bank Deposits are not s

49258 DB-SDNY-00 12082 EFTA_00 159867 EFTA01291511 Deutsche Asset & Wealth Management PO. Boa 177% Balbmor% MD 21203 Dralsre Banc p,nne Wall, Maatenmil mate., Comm, Gm. p CesbOw lank secwannt Now Malta. 345Parli I . fib liter Ws Wet PM 10114 0 12) CA-730L Ill$M2S•4091. Account Number: Statem