Epstein Secrets

. P. 6(e) DB-SDNY-0006883 EFTA_00154668 EFTA01287314 Deutsche Bank Date Description Debit Credit Balance 01-30 # Outgoing Money Tntsf TO SBERBANK (SREDNERUSSKY HEAD ()FEW E). SILLNSKA ICA MARINA VALERIEVNA (10.000.00 ) 267,684.22 01-30 # Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY ■E

ing Fx Transfer TO BNP PARIDA S SA (FORMERL Y BANQUE NAT MLLE EUR 2000 RATE 1.22476974 (2.449.54 ) 357,428.11 01.18 n Outgoing IN Transfer TO SOCIETE GE NERALE EUR 5000 RATE 1.22482974 (6.124.15 ) 351,303.96 01-19 N Outgoing Money Trust' TO BANK OF CHINA GUANGDONG BRANCH FOSHAN GAOMING H ENGRU

oney Tmsf (32.600.00 ) 498.99029 TO TOTALBANK A/C.OSA INC , Dll A PALMETTO MOTORSPORT 03-16 N Outgoing Money Trnsf (1.843.20 ) 497.14749 TO SBERBANK 03-16 N Outgoing Money Tmsf (110,000.00 ) TO BANKUNITED. NA AS °LUTE HARDWOOD 03.19 N Outgoing Money 'Bin( (11,695.00 ) 1Cali GUANGDONG BRAN

ANK Al' BEARD EQUIPMENT COMPANY (89.020.00 ) 200.732.94 03-29 # Outgoing Fx Transfer (3.101.54 ) 197,631.40 03.29 # Outgoing Fx Tranifer TO SOCIETE GE NERALE (772.43 ) 196.858.97 Ending Balance as of ?Larch 31. 2018 Deposits and Other Credits (371.938.07 ) 5403,018.60 5196.858.97 Date Descr

7830406000579 3 06-08 # Outgoing Money Trnsf (1.765.35 ) 382.342.01 TO SWEDBANK AB AC LT387300010129516 294- 06-08 M Outgoing Money Trust TO SBERBANK 40817840240010007867 (3.530.10 ) 384.107.36 (1.765.35 ) 380.37646 054)8 # Outgoing Money Trnsf (7,061.40 ) 373,515.26 TO BCN. PLA DE PALAL'

8 06.05 N Outgoing Money Trnsf 10 PT BANK OCBC NISP TBK AC 1628100 17770 L1LYANA PAULUS (925.93 ) 442.729.45 06-05 N Outgoing Fx Transfer TO SOCIETE GE NERALE EVA 381.68 RATE 1.17457744 (448.31 ) 442.281.14 All items an credited subject to final collection and receipt of proceeiki in cash a by un