Epstein Secrets

t (31.163.89 ) Amount All items are enabled subject to final colkaion and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42953424 ofd SDNY_GM_0CO41621 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. INF IDENTIAL OB-SDNY-0004445 EFTA 00152230 EFTA01285380 Deutsche B

42.953424 5196.107.01 Beginning Balance as of March I, 2015 5210.286.87 Deposits and Other Credit. 547.56 Checks Paid (53.435 63 ) :V131 and Dcbit Card Withdrmals 50.00 Sent Charges and Other Fees 50.00 Other Debits 159 791.79 Ending Balance as of Mach 31. 2015 Transaction Detail Dale Description Debi

in check sequence ell items are credited NlIbitNi to final collection and receipt of proceaki in cash a by unconditional credit to anti accepted by Deutsche Bank Trust Company Antericas. I of 3 SDNY_GM_00042805 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0005629 EFTA_00153414 EFTA01286327 Deutsche Bank Senice Cha

nea C'heckinR 59&125.36 Beginning Balance as of August I. 2016 $112.932.47 Deposits and Other Credits 50.00 Checks Paid (S14.807.11_) ATM and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits SO 00 Ending Balance as of August 31. 2016 Trenwtion Detail Date Description Debit

orizcd Debit (67.20 ) II items are credited subject w final collection and receipt of proceed< in cash or by unconditional credit w and accepted by Deutsche Bank Trust Company Antericas. 2 of 3 SONY_GM_00042748 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005572 EFTA_00 153357 EFTA01286286 Deutsche Bank In Case of

siness C'heckinR 8239.84.49 5294.738.30 Ircgiming Balance a of July I. 2016 IN:posits and Other Credits 50.00 Checks Paid 04.000.00 ) ATM and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees $0.00 Other Debits ($50 881.81 ) Ending Balance as of July 31.2016 Transaction Detail Date Deraziption

000.000.00 51.00000 All items are 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 I of 3 SDNY_GM_00043329 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006153 EFTA_00153938 EFTA01286740 Deutsche Bank De

Businea C'heckinR S1.000.00 By-aiming Balance sr of March I. 2017 50.00 Deposits and ()titer Credits 536.000.000.00 Checks Paid 50.00 ATM and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits t 599900000 ) Ending Balance as of Mach 31.201' Traiwkiion Detail Date Description

54079 EFTA01286854 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

m Business C'heckinR 5171 649 65 Beginning Balance as of Jime I. 2017 5199.440.37 Deposits and Other Credits 50.00 Checks Paid 50.00 VIM and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees $aw Other Ikbits ($27.79o.72 ) Ending Balance as of June 30. 2017 Transasiion Detail Date Description

8004 EFTA_00155789 EFTA01288217 Deutsche Bank In Case of Firers or Ovations I. Electronic Funds Transfers Telephone us at 1 or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WN1 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

Y Preferred Balkh, Bettiming Balance as of January 1. 2019 8592.58 $1,543,840.33 Deposits and Other Credits $592.58 Checks Paid 50.00 ATM and Dcbit Card Withdrmals Saw Service Charges and Other Fees $0.00 Other Debits (si 543 840 33 ) Ending Balance as of January 31. 2019 Transonion l)etail Date Descrip