Epstein Secrets

D ACM REPORT PAGE: 2 DATE: 05/09/2018 IBD: 6XE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 11A PERSHING LLC 1 SOUTH STREE//T DEUTSCHE BANK TRUST COMPANY L1A 0 C CHECK NtMMER - 0436 750.00 40203016000000000000 L1A 0 W 021001033 39000.00 DEUTSCHE BA

00 15191.95 15191.95 LW8 L1A 0 0 C W ATTN: MASTER TRUST CASH PROCESSING 021000021 JPMORGAN CHASE RAMC NA NEW YORK NY 04022824963 22234 PACIFIC COAST HIGHWAY MALIBU CA 90265-5029 6X UNITED STATES DONALD SUM ER 150.00 172578.85 DAVID F ELLISON L1A 0 C 3245.53 CHECK NUMBER - 0403 402263930

96546549000000000000 0006010 04 BISON COURT WINFRED MADURO BLDG ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS VG 1110 6X BETRUS33PWM VOID /AEC/PERSHING LLC //US THE GEORGE LINDSAMDI FAMILY VOID /ACC/ +8 LOAN DIVISION +A1 RESPONDI//NG ENTRY +A2 . USA +E ACC PERSHI//NO LLC ATTN:GEORGE LIND JR 45

AKOTA TRUST CO LLC 201 S PHILLIPS AVE STE 200 SIOUX FALLS SD 57104-0000 DAN I W 8900327634 DEUTSCHE BANK SECURITIES INC ATTN PRIVATE BANK 22234 PACIFIC COAST HIGHWAY NALIBU CA 90265-5029 6X 04018783595 04018783602 EEC TO ANITA KARLA 6% GLOPUS33 VOID /ACC/ +I D018155220010 +B ENDICOTT //OPPORTUN

LC UNITED STATES BETRUS33PWM ULTIMATE BENEFICIARY OAK HILL DEUTSCHE BANK TRUST COMPANY VOID CAPITAL CORPORATION ULTIMATE BENEFI AMERICAS /REC/PERSHING LLC CIARYACCOUNT NUMBER 60 WALL STREET //US BUY CUST RRN - 0/B DBTCO AMERIC ULTIMATE BENEFICIARY OAK HILL - OAK HILL CAPITAL CORPORA CAPITAL CORPO

MERITAGE HOLDINGS LTD 11 BERMUDIAMA ROAD PHIC3ROKE HM08 BERMUDA FFC: DAVID ELLISON DEUTSCHE BANK TRUST CO. AMERIC ADDRESS: 22234 NEW YORK NY PACIFIC COAST HIGHWAY MALIBU CA 90265-5029 6X 785 CRJUIDCM BLVD APT DEUTSCHE BANK TRUST CO. AMERIC 1605 KEY BISCAYME NEW YORK NY FL 33149-2536 6X AUTHORIZ