Epstein Secrets

fanal 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 and Other Fees 50.00 Other Debits (Sl a.000 000 00 ) Ending Balance as of March 31.201' Trains:non Detail Date Des..-r

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

Baskin Beginning Balance st of March I. 2017 512.956 666 47 511,867,268.04 Deposits and Other Credits 51.139.398.43 Checks Paid $0.00 ATM and Dcbit Card Withdrawals 50.00 Service Charges and Other Fees 50.00 Other Debits ($50000.00 ) Ending Balance as of March 31. 201, Trams:lion Detail Date Description

9.398.43 512.956.666.47 ii ems an credited subject to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. of 3 SDNY_GM_00043347 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006171 EFTA_00153956 EFTA01286755 Deutsche Bank Deposits and

nking tic-Riming Balance m of September 1. 2018 513.568.129.07 513,548.085.31 Deposits and Other Credits 520.043.76 Checks Paid 50.00 ATM and Dcbit Card Withdrawals 50.00 Stake Charges and Other Fees 93.00 Other Debits SO 00 Ending Balance as of September 30. 2018 Transaction Detail Dale Description Deb

Payment 520.043.76 All items at credited subject to final collection and receipt of proceedi in cash a by unconditional credit to anti accepted by Deutsche Bank AO New York. 77004659 I of 3 SDNY_GM_00044820 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007644 EFTA (()155429 EFTA01287938 Deutsche Bank

fiekl DB AG NY Preferred Banking 80 .00 liegiming Balance as of Mat I. 2019 50.00 Deposits and Other Credits $0.00 Checks Paid $0.00 ATM and Dcbit Card Withdrawals 50.00 Service Charges and Other Fees $0.00 Other Debits $0 00 Ending Balance as of May 31. 2019 $0.00 Transaction 1)etail Date Description

calendar year $0.00 All items arc credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. 77000965 I of3 SDNY_GM_00045458 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008282 EFTA_00156067 EFTA01288435 Deutsche Bank In