Epstein Secrets

.165.00 ) 577.514.65 All items an credited subject to final collection and receipt of proceed( in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42959295 I of 4 SDNY_GM_00043890 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006714 EFTA_00154499 EFTA01287182 Deutsche Bank D

. P. 6(e) DB-SDNY-0006714 EFTA_00154499 EFTA01287182 Deutsche Bank Date Description Debit Credit Balance 11-02 N Outgoing Money Intsf TO PACIFIC COAST BANKERS' BANK NC 3 ltSTIN COMMUNITY BANK (20.664.50 ) 556,850.15 11-07 N Outgoing Money Tmsf TO PACIFIC COAST BANKERS' BANK AC 3 11'STIN COMMU

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

12 I.F.F. MCKENZIE CONSULTANTS. LIE. (1666647 ) 595,882.76 05-29 a Outgoing Fe Transfer (417.38 ) 595,465.38 05-30 N Outgoing Money Trait TO PACIFIC COAST BANKERS' BANK AC 0 21606742 MERCHANTS COMMERCIAL BANK (150.000.00 ) 445.465.38 Ending Balamx as of May 31. 2018 (230.327.54 ) $44280.0 5445.46

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

64,454 28 CASH WMIDRAWAL TERMINAL NY 1683 850 3RD AVE NEW YORK NY 04-29-19 12:57 PM SE0 04-30 N Outgoing Money Trust (5,587.81 ) 558866.47 TO PACIFIC COAST BANKERS' BANK AC 0 MERCHANTS COMMERCIAL BANK 04-30 0 Interest Payment Ending Balance as of April 30. 2019 (11.896.075.73 ) 59.078.432.28 5559.