Epstein Secrets

Balance(s) Account Account Number Balance For personal assistance call: Cynthia Rodriguez Balance DR AG NY Frefanal Banking 521.011.768.09 !lc-Riming Balance at of March I. 2017 50.00 Deposits and Other Credits $36.011.768.09 Checks Paid $0.00 ATM and Dcbit Card Withdrawals 50.00 Service Charges an

subject to F.inSiG. All items are credited subject to final collection and receipt of procenkr in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 77000949 2 of 3 SDNY_GM_00043345 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006169 EFTA_00153954 EFTA01286753 Deutsche Bank In

2017 Summary of Account Ilalance(s) Account ber Balance For mama] ass is* a n c e call: Cynthia Rodriguez Kline DB AG NY Preferred Banking !lc-Riming Balance as of September 1. 2017 S9051 247 66 511,494,656.11 Deposits and Other Credit' 56,591.55 Checks Paid 50.00 AIM and Debit Card WithdrmaIs 50.0

be subject to EinSiO. Ul items an credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 2 of 3 SDNY_GM_00043760 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006584 EFTA_00154369 EFTA01287087 Deutsche Bank In Case of Fir

mary of Account Balance(s) Account Account Number Balance For personal assistance call: Cynthia Rodriguez Balance DB AG NY Preferred Banking !lc-Riming Balance as of December 1. 2017 59.090,866.02 512,083.819.20 Deposits and Other Credits 57,046.82 Checks Paid 50.00 AIM and Debit Card Withdrawals 50.

e subject to EinSiG. All items are credited subjess to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. 77000965 2 of 3 SDNY_GM_00044008 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006832 EFTA_00154617 EFTA01287277 Deutsche Bank I

VIRGIN ISLANDS DB AG NY PREFERRED BANKING February I. 2018 to Febmary 28. 2018 Summary of Account Balance(s) Account DB AG NY P efeued Banking !lc-Riming Balance st of Febrtuuv I. 2018 N her Balance 54.101.460.85 56,096,966.11 For personal assistance call: Cynthia Rodriguez Balance Iewsits and Other C

subject to EinSiG. kll items are credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 2 of 3 SDNY_GM_00044180 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007004 EFTA_00154789 EFTA01287409 Deutsche Bank In Case of Fur

ccount Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance DB AO NY Prefama Banking 77.000.957 S1.539,088.69 !lc-Riming Balance at of October I. 2018 51,536,739.37 Deposits and Other Credit, $2,349.32 Checks Paid $0.00 AT1,1 and Drbit Card Withdrawals 50.00 Saykv Charg

st Payment 52.349.32 All items at credited subject to final collection and receipt of procee.h in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. 77000957 of 3 SONY_GM_00044904 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007728 EFTA_00155513 EFTA01287994 Deutsche Bank Ser

nce(s) Account Account Number Balance For personal assistance call: Steuart Oknicht Balance DR AG NY Prelate() Banking 77.000.949 51345.28 !lc-Riming Balance as ofJanuary I. 2019 52,727,941.67 Deposits and Other Credits 51115.28 Checks Paid 93.00 AIM and 13:bit Card Wandrmaala 50.00 Service Charges

ent 81345.28 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 AO New York. 77000949 I of 3 SDNY_GM_00045176 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008000 EFTA_00 155785 EFTA01288213 Deutsche Bank E