Epstein Secrets

going Money Trnsf TO SILICON VALLEY BANK AFC 330152042 7 PALAR GLOBAAL FUND 11112 (3.750,000.00 ) 12,204,936.93 12-16 B Ongoing Money Trnsf TO FIRSTBANK PUERTO RICO AiC 521 SOUTHERN TRUSTCOMPANY. INC. (150,000.00 ) 12.054.936.93 12-16 # Outgoing Money DS* TO DELLA KLEIN A/C SOUTFIE RN TRUST COMPANY. INC.

ear To Date 587.991.85 Mitring an credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 44129244 2 of 3 SDNY_GM_00043109 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0005933 EFTA_00153718 EFTA01286564 Deutsche Bank

(5,000.00 ) 1,882,97007 TO JPNIOROAN CHASE BANK. NA NC 34113 34927 MEHMF.T ARDA IIFSKARDES, IPSO 03-08 ft Outgoing Money Tins( (50,0)0.00 ) TO FIRSTBANK PUERTO RICO At 7171040 305 THOMAS WORLD AIR LI.0 03-10 g Outgoing Money Tmsf (10.000.00 ) TO COMMUNITY FEDERAL SAVINGS BANK At C 2715100100 TRANSFERWISECFS

,563.10 2,074,563.11 All items are credited subject to final collection and receipt of procce‘ts in cash a by unconditional credit to and *anted by Deutsche Bank Trust Company Antericas. 35269691 3 of 6 SDNY_GM_00043270 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006094 EFTA_00153879 EFTA01286688 Deutsche Bank D

,352.64 08-21 a Outgoing Money Tnr.f TO DELIA KLEIN A/C SOUTIIE RN TRUST COMPANY. (600.000.00 ) 2.061.352.64 08-21 x Outgoing Money Tmsd- TO FIRSTBANK PUERTO RICO Ma/711ERN TRUSTCONIPANY, INC. (150,000.00 ) 1,911,352.64 08-31 a Interest Payment 610.29 1.911.962.93 Ending Balance as of August 31. 2017 (

54274 EFTA01287021 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y

.572.13 0 Outgoing Money Tmsf TO ALOSTAR BANK OF COMMERCE NC 2000 %1ERCIIANIS COMMERCIAL BANK (321.21 ) 1.635.250.92 0 Outgoing Money Tuts( TO FIRSTBANK PUERTO RICO LSJE LLC (400000.00 ) 1,235,250.92 0 ATM Withdrawal CASH WIDIDRAWAL TERMINAL NYI683 850 3RD AVE NEW YORK NY 09-14-18 8:27 AM SEQ (1000.00 )

10.45 ) 3.602,39643 All items are credited subject to final conc.:rim and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 35269691 3 of 7 SDNY_GM_00044737 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007561 EFTA_00155346 EFTA01287872 Deutsche Bank D