Epstein Secrets

59.38 52.110.339.13 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. 44129244 I of 3 SDNY_GM_00043247 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006071 EFTA_0O153856 EFTA01286671 Deutsche Bank D

9,179.75 02-21 k Duping Money Tmst TO SILICON VALLEY BANK AFC 330123181 9 SOLTIIERN TRUST COMPANY INC (150,000.00 ) 4,109,179.75 02-27 8 Cash Mgmt Trsfr Dr REF 0581453L FUNDS TRANSFER TO DEP 35269691 FROM (2,0011000.00 ) 2309.179.75 02-28 p Interest Pasmcnt 1.15938 2.110.339.13 Ending Balance

11.249.417.00 Amount All items at credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas I of 3 SDNY_GM_012O43822 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006646 EFTA_0015443 I EFTA01287132 Deutsche Bank Service Cl

.24 l Incoming Money Trod' ORG-MIDI.OB22 I1SBC BANK PI.0 LONDON U SD CLEARING LONDON ORG SOTHEID'S EW 11,249,417.00 15,503.667.84 10-26 x Cash Mgmt Trsfr Dr REF 29909421 FUNDS TRANSFER TO DEP 77000949 FROM (13,000,000.00 ) 2.503.667.84 Ending Balance as of October 31. 2017 Deposits and Other Cred

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

3.82 03-12 Outgoing Money Tea{ TO JPMORGAN CHASE BANK, NA NC 10158 25 GULFSTRFAM AEROSPACE CORPORATION (500,000.00 ) 1.638983.82 03-19 8 Cash Mgmt Trsfr Dr REF 0780935L FUNDS TRANSFER TO DEP 35269691 FROM (1.000.000.00 ) 638983.82 03-19 et Outgoing Money Tmsf TO JPNIORGAN CHASE BANK. NA NC 0673

7.50 ) 2.108.083.94 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. 35269691 2 of 9 SDNY_GM_00045356 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008180 EFTA_00155965 EFTA01288349 Deutsche Bank

EW YORK NY 04-18-19 8:32 AM SEQ ft 04-18 "Cash Mgmt Tarr Dr (200.000.00 ) 2.939.918.28 REF 10814411 FUNDS TRANSFER TO DEP FROM 04-18 a Cash Mgmt Trsfr Dr (250.000.00 ) 2.689.918.28 REF 10815531 FUNDS TRANSFER TO DEP -FROM All items are credited subject to final can-lion and receipt of procee,h