Epstein Secrets

$30,000.00 ) Amount MI items are credited subject to final collection and receipt of procembi in cash to by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 35269691 5 of 7 SDNY_GM_00044556 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007380 EFTA_00155165 EFTA01287730 Deutsche Bank

07-16 Preauthorized Debit ($102,485.83 ) 07,16 Preauthorized Debit ($171,018.65 ) 07.16 Preauthorized Debit (513.383.35 ) 07-17 Cash Mrs* Tnfr Dr ($I00,000.00 ) 07-17 Preauthorized Debit (55.923.69 ) 07-18 Outgoing Money Tntsf ($117.991.44 ) 07-18 Outgoing Money Tmsf (5122.434.53 ) 0

3.84033 951.757.18 kll items are credited NlIbitNi to final collection and receipt of proceed. in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Antericas. I of 3 SDNY_GM_00045109 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007933 EFTA_00155718 EFTA01288167 Deutsche Bank Do, Dr.:no

Other Debits Dalt ClataiD11011 Amount 01.16 Outgoing Money Tun/ ($57,000.00 ) 01.18 Outgoing Money Tmsf (51.000.000.00 ) 01.29 Cash Mont Tnfr Dr (55.000.000.00 ) All items are credited subject to final collection and receipt of procembt in cash a by unconditional credit to and accepted by D

55950 EFTA01288337 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

as of March 31. 201.1 Transaction 1)etail Dale Description Debit 50.00 Credit Beginning Balance as of March I, 2019 5030 03-01 V Cash NIgmt Tnfr Dr REF 06010301 FUNDS TRANSFER TO DEP 42952771 FROM (0.30 ) 0.00 Ending Balance as of March 31, 2019 Service Charges and Other Fees Total NSF mum