Epstein Secrets

IMl2 Page 10/04/19 ACCOUNT HISTORY INQUIRY 15:41:56 Account 00004332217599 Ctl2 004 CtI3 000 Ctl4 0000 Ctl1 94 Curr Prod Type Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days PF1-Fwd PF2-Bkwd PF12-Help PA2-Prompt TSTSBRI1 TS1396 F: NO MATCH ON KEY ENTERED D

2 Statement Period: A r 17 2019-A r 30 2019 Cust Ref #: Primary Account #: T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 0.00 Deposits 15.00 Other Credits 100,000.00 Other Withdrawals 15.00 Ending B

IMI2 Page 10/04/19 ACCOUNT HISTORY INQUIRY 15:42:21 Account 00004332217606 Ctl2 004 Ctl3 000 CtI4 0000 Ctl1 94 Curr Prod Type Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days PF1-Fwd PF2-Bkwd PF12-Help PA2-Prompt TSTSBRI1 TS1396 F: NO MATCH ON KEY ENTERED D

of 2 Statement Period: Apr 17 2019-Apr 30 2019 Cust Ref #: Primary Account T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 0.00 Deposits 30.00 Other Credits 400,000.00 Other Withdrawals 30.00 Ending B

IMI2 Page 10/04/19 ACCOUNT HISTORY INQUIRY 15:40:47 Account 00004332217557 Ctl2 004 Ctl3 000 CtI4 0000 Ctl1 94 Curr Prod Type Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days PF1-Fwd PF2-Bkwd PF12-Help PA2-Prompt TSTSBRI1 TS1396 F: NO MATCH ON KEY ENTERED D

T OF ACCOUNT Page: 1 of 2 Statement • - 19 Cust Ref # Primary Account # T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 0.00 Deposits 30.00 Other Credits 300,000.00 Other Withdrawals 30.00 Ending B

Command ===> IMI2 Page 10/04/19 ACCOUNT HISTORY INQUIRY 15:42:53 Account Ctl2 004 CtI3 000 Ctl4 0000 CtI1 94 Curr Prod Type Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days PF1-Fwd PF2-Bkwd PF12-Help PA2-Prompt TSTSBRI1 TS1396 F: NO MATCH ON KEY ENTERED D

2 Statement Period: A r 17 2019-A r 30 2019 Gust Ref #: Primary Account #: T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT Beginning Balance 0.00 Deposits 15.00 Electronic Deposits 250,000.00 Other Credits 50,000.00 Other With