Epstein Secrets

st Co .Americas - NYC20-0102 New York. NY 10154 Srn I11ERN FINANCIAL LLC ST THOMAS 00802 UNITED STATES VI January 1. 2016 to January 31. 2016 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Jj Litchfonl EtICIOMIRS Balance Businea C'heckinR Begin

05 01-06 1.300.00 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42952771 CONFIDENTIAL SDNY_GM_00042320 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005144 EFTA 00152929 EFTA01285917 Deutsche B

York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI January 1. 2017 to January 31. 2017 Summar). of Account Balance(s) Account Account Numba Balance Eor personal assistance call: Steuart OW ield 212-454-2881 3 Enclosures Bahmee Businea

.750.00 ) 172,097.05 All items an credited subject to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42953424 I of 3 SDNY_GM_00043130 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005954 EFTA_00153739 EFTA01286582 Deutsche Bank D

ork. NY 10154 St/1 I I tERN TRUST COMPANY. INC. 6100 RED 14OOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI January 1. 2017 to January 31. 2017 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield 212.454-2881 Dalmae Businea C'hec'king

53734 EFTA01286580 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

ED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield Math 1.2017 to March 31. 2017 Summar). of Account Balance(s) 2 En eloaurts Account ; Checking c d ber Bus Beginning Balance st of March I, 2017 Balance 5147.984.29 Balance Dep

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ew York. NY 10154 Sc I I I tERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI August 1.2017 to August 31. 2017 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart °Wield Balance Elite Money Market Deposit 51911,

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

nk Tract Co. Americas PLAN D. L.LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI March 1.2018 to March 31. 2018 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Businms C'heckinR Beginning Bal

Tmsf (539.922.08 ) All items at credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42953467 2 of 3 SDNY_GM_00044205 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0007029 EFTA_00154814 EFTA01287432 Deutsche Bank I

-0102 New York. NY 10154 Sol I I tERN FINANCIAL LLC 6100 RED HOOK QUARTER 113 ST THOMAS 00802 UNITED STATES VI March 1.2018 to March 31. 2018 Summar). of Account Balance(s) Account Accotut Number Balance For personal assistance call: Stewart Oldfield Balance Business C'heckinR 5389.515.00

Trsfr Cr 51,820.00 kll items are credited NlthitNi to final collection and receipt of proceeds in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Antericas. I of 3 SONY_GM_00044193 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007017 EFTA 00154802 EFTA01287420 Deutsche Bank Senice Char

NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST* IY1D 11/01/2007 CO IIBRK ASSOCIATES. INC NEW YORK NY 10022 June I. 2018 to hint 30. 2018 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart OldficId Balance Businas C'hec'king !lc-aiming B

007307 EFTA 00155092 EFTA01287667 Deutsche Bank In Case of Furors or Quations I. Electronic Funds Transfers Telephone us at or write to us at Deutsche Rank Trust Company Americas. WM Ranking Team - NYC20•0102. New York Nay York 10154 as soon as you can. if you think your statement or receipt is wrong or if you need more inf

Deutsche Bank El Deutsche Bank Trust Co. Americas \ND leARYNA SIR l ekK December I. 2018 to December 31. 2018 Summar). of Aixouni Balance(s) Account Accotut Number Balance For personal assistance call: Stewart Oldfield Balance Elite Checking With Interest Be

) S1.49 516.798.56 Milano are credited lathier( to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 35267258 I of 3 SDNY_OM_00045006 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007830 EFTA_00155615 EFTA01288070 Deutsche Bank De

k Trust Co. Americas THE HAZE TRUST 6100 RED HOOK QUARTER B3 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS February 1.2019 to February 28. 2019 Summar). of Account Dalance(s) Account Account Number Balance For personal assistance call: Balance Dusinns Checking Degiming Balance as of February

(524.564.037.55 ) All items arc credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 42967287 2 of 3 SDNY_GM_00045240 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008064 EF1'A_00155849 EFTA01288265 Deutsche Bank I