Epstein Secrets

1001 11-15 1.05000 All items an credited subject to final collection and receipt of pox:eats in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42953459 CONFIDENTIAL SDNY_GM_00040290 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0003114 EFTA_00150899 EFTA01284306 Deutsche B

39474340 JEGE INC 6100 RED 1100 K QUARTER 133 STTHOMAS VI 00802- DOIBIQGC04COD9894 10027.86 304.927.86 II-IS Check 1001 (1.050.00 ) 303277.86 Ealing Balance as of November 30. 2013 (1.050.00 ) $104,927.86 $303277.86 Checks Paid Number Date Amount Number Date Amount Number Date Amount 1001 1

950 EFTA01285936 Deutsche Bank El In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or nice to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WM 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 you

t 81180180flt EEPAY GARN ADP EEPAYIOARNWC (12.512.22 ) 560,410.59 01.29 0 Preauthorized Debit ADP • FEES ADP PAYROLL FEES (63.35 560.347.24 Ealing Balance. as oflanuary 31, 2016 Deposits and Other Credits (5426100 ) $600,000.00 $560,347.24 Date lkscription Amount 01-05 Transfer Of Funds Cr 560

id Year To Date $6.79 II items are credited uhject to final collection and receipt of proceed< in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas of SDNY_GAL00042429 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0005253 FI DE NTIAL EF1'A_00153038 EFTA01286018 Deutsche Bank 0 I

edits 5150.006.70 Checks Paid (577.500.00 ) ATM and Debit Card Withdrauals $aw Service Charges and Other Fees $0.00 Other Debits (S108 48 ) Ealing Balance u of February 29. 2016 Transaction Detail Date Description Debit 573.374.13 Credit Beginning Balance at of Febmary 1.2016 $975.91 02-03 .1

e 0.10% 51.97 S10.76 All newts are ~het] subject be final eolketion and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 5a46 SDNY_GM_ 00042718 CONFIDENTIAL — PURSUANT TO FED. R. j\I QPr.o(e) F OB-SDNY-0005542 IDENTIAL EFTA_00153327 EFTA01286256 Deutsche Ban

22.586.37 07-29 # POS Pundwc MERCHANT PURCHASE. TERMINAL 426979 NY 07.27.16 SEQ (7.35 ) 22.579.02 07-31 # Interest Payment 1.97 22 580.99 Ealing Balance as ofluly 31. 2016 Deposits and Other Credits (840.38 ) S1.97 522,580.99 Date lkseri ion Amount 07-31 Interest Payment 51.97 Alit and Debi