Epstein Secrets

5.81 5340.420.78 \II items are credited Nlthit,C1 to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. CONFIDENTIAL SDNY_GM_00040308 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003132 EFTA_00150917 EFTA01284321 Deutsche Bank Check

Amanda Kirby November I. 2013 W November 30. 2013 Summary of Account Balance(s) Account Business Checking Account Nurnba Balance 5340.420.78 !lc-Riming Balance as of Noseinho I. 2nd . $300,(00.00 S300000.00 Deposits and (alter Crod its $63.565.81 Checks Paid (523.145.03 ) AIM and Debit Card Viithdrao

908.26 ) 29.517.94 All items at credited subject to final collection and receipt of proceed% in cash In by unconditional credit to anti accepted by Deutsche Bank Trust Company Antericas. 42953707 CONFIDENTIAL SDNY_OM_00040346 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0003170 EFTA_00150955 EFTA01284356 Deutsche

ummary of Account Balance(s) Account Ace.. Number Balance For personal assistance call: Amanda Kirby Balance Businaa Checking $157.013 .99 !lc-Riming Balance as of No‘critha 1.101 k $0.00 Deposits and (alter Credits S201.947.81 Checks Paid 50.00 ATNI and Debit Card Withdrao als $0.00 Service Charge

calendar year $0.00 All items are credited subject to final collection and receipt of proem& in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 44129738 CONFIDENTIAL SDNY_GM_00040675 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003499 EFTA_00151284 EFTA01284615 Deutsche B

ry of Account Balance(s) Account Account Number Balance For personal assistance call: Amamb Kirby Balance Elite Money Market Deposit 50 .00 !lc-Riming Balance as of Decemlx-r 1. 2013 43.00 Deposits and Other Credits 50.00 Checks Paid SO 00 NEM and Debit Card %Vahan-mats 50.00 Service Charges and Oth

alendar year $0.00 All items are credited subject to final collection and receipt of proceeds in cash sn by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 44129762 CONFIDENTIAL SDNY_OM_00040784 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003608 EFTA_00151393 EFTA01284710 Deutsche B

t Balance(%) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Elite Money Market Deposit 44.129.762 50.00 !lc-Riming Balance as *flamers, I. 2014 93.00 Deposits and Other Credits 50.00 Checks Paid 50.00 AIM and Debit Card Wohdrauals $0.00 Service Charges and Other F

EFTA01284714 Deutsche Bank C I In Case of Fawn or Qum-noels I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. FWM Banking Team - NYC20-0102. New York New York 10154 as soca as you can. if you think your statement or receipt is wrong or if y

nuary 31, 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Balance Elite Money Market Deposit !lc-Riming Balance as of Jarman I. 2014 50.00 50.00 Deposit% and Other Credit 50.00 Checks Paid 50.00 VIM and Debit Card Withdrauals 50.00 Service Charges and

$81.70 5415.764.64 All items an credited subject to final collection and receipt of proceeds in cash a by unconditional 4-redit to and accepted by Deutsche Bank Trust Company Antericas 44130552 I oft SDNY_GM_ 00041528 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0004352 EFTA 00152137 EFTA01285307 Deutsch

ccount Balance(%) Account Account Number Balance For personal assistance call: Amanda Kirby 212-454-6439 Balance Elite Money Merkel Deposit !lc-Riming Balance as *flamers, 1. 2015 $415.764.64 5490.682!4 Ilaposits and Other CrcJin SIH.70 Checks Paid 50.00 NEM and Debit Card WithdrrmaIs $0.00 Service

rest Payment $1 .03 All items are credited subject to final collection and receipt of prucee‘h in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 44129914 I of SDNY_GM_ 00042234 CONFIDENTIAL - PURSUANT TO FED. R. cgliNF(c) IDENTIAL DB-SONY-0005058 EFTA 00152843 EFTA01285855 Deutsche B

y of Account Balance(s) Account Account Number Balance For personal assistance call: Balance Elite Money Market Deposit 56.255.30 S6.254.27 !lc-Riming Balance as of November I. 2015 Deposits and Other Credits $1.03 Cheeks Paid 50.00 AIM and Debit Card Withdrauals 50.00 Service Charges and Other Fees

1107 12-13 5.400.00 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. 42953459 I of 3 SDNY_GM_00043068 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0005892 EFTA_00153677 EFTA01286536 Deutsche Bank

mary of Account Balance@ Account Assamm Number Balance For personal assistance call: Stewart Oldficld 1 Eneleaurm Balance Businea C'heckinR !lc-Riming Balance as of Decemlx-r 1. 2016 1914.791.55 5920A91.55 Deposits and Other Credits 10.00 Checks Paid (15.480.00 ) AIM and Debit Card WithtIrmals $0.00

54435 EFTA01287136 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

Account Account Number Balance For personal assistance call: Cynthia Rodriguez 14 Enclosures Balance Businas Checking 42.967.439 59.000.52 !lc-Riming Balance at of October I. 2017 $16.488.52 Deposits and Other Credits 50.00 Checks Paid ($7,488.00 ) AIM and Debit Card Withdrmals 50.00 Service Charge