Epstein Secrets

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

Amount Number Date Amount 674 02-08 40.030.00 675 02-10 37.500.00 Deposits and Other Credits Date Description Amount 02.03 Cash Nis:in Tnfr Cr $150,000.00 02-29 Interest Pa‘ment $6.70 Sen•ice Charges and Other Fees Total NSF return item fees for this statement period 50.00 Total NSF

PMT AMEX EPAYMENT All items are credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to anti accepted by Deutsche Bank Trust Company Antericas. 35269691 I of5 SDNY_GM_00043685 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006509 EFTA_00154294 EFTA01287035 Deutsche Bank Da

138 • 09-12 7.500.00 1140 09-19 35,000.00 1.815.943.04 $1,815,943.04 Amount Deposits aid Other Credits Date Description 09.13 Cash NIgmi Tnfr Cr $1,800,000.00 09-20 avail $450,100.00 09.28 Deposit $450.000.00 09.28 Incoming Money Tmsf $700,000.00 09-30 Interest Payment $156.60 Am

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

31. 2018 Transaction 1)etail Dale Description Debit 5389.515.00 Credit Beginning Balance as of Marsh I. 2018 $387,695.00 03.08 a Cash NIgnu Tnfr Cr REF 06714511. FUNDS TRANSFER ERNI DEP 35269691 FROSt 1.82000 389,515.00 Ending Balance as of Mart 31. 2018 Deposits and Other Credits (0.00 )

8150400.00 ) Amount All items are credited subject to final collection and receipt of proceedt in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42959295 3 of 4 SDNY_GM_00044412 CONFIDENTIAL - PURSUANT TO FED R CRIM. I. 6(e) DB-SDNY-0007236 EFTA_00155021 EFTA01287604 Deutsche Bank I

419.43 05-23 # Outgoing Money Tad' TO AMERICAN COMMERCE BANK. NA A/C 02 50003951 PROSOLAR SYSTEMS LW (2.670.00 ) 169.749.43 05-24 0 Cash Mann Tnfr Cr REF 1441534L FUNDS TRANSFER FRM DEP 35269691 FROM 400.000.00 569.749.43 05-29 # Incoming Money Trust ORO - 10008233 GEMS CONSTRUCTION L.LC I7