Epstein Secrets

erest Payment 5146.31 All items an credited subject to final colledicm and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. 77000957 I of 3 SDNY_GM_00043259 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006083 EFTA_00153868 EFTA01286677 Deutsche Bank

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t Payment 56.922.04 All items art credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. 77000957 I of3 SDNY_GM_00043428 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006252 EFTA_00154037 EFTA01286825 Deutsche Bank Se

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York, NY 10005 Sol I I tERN FINANCIAL LLC SOUTIIERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AG NY PREFERRED BANKING April I. 2017 to Anil 30. 2017 Summary of Acco

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Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 Sol I I tERN FINANCIAL LLC SOUTIIERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DD AG NY PREFERRED BANKING September 1. 2017 to September 30. 2017 Summar

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t Payment 52.585.66 All items at credited subject to final collection and receipt of proceedt in cash a by unconditional credit to anti accepted by Deutsche Bank AO New York. 77000957 I of 3 SDNY_GM_00044444 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007268 EFTA_00155053 EFTA01287631 Deutsche Bank S

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 Sol I I tERN FINANCIAL LLC SOUTIIERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS 13B AG NY PREFERRED BANKING May I. 2018 to May 31. 2018 Summery of Accoun

st Payment 5809.95 All items art credited subject to final collection and receipt of proceeds in cash a by unconditional credit to anti accepted by Deutsche Bank AO New York. 77000957 1 of 3 SDNY_GM_00044632 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007456 EFTA_00155241 EFTA01287797 Deutsche Bank S

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 Sot I11ERN FINANCIAL LLC SOUTIIERN TRUST COMPANY, INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DD AG NY PREFERRED BANKING July 1.2018 to July 31.2018 Summary of Accoun

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

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 Sol I I tERN FINANCIAL LLC SOUTIIERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DD AG NY PREFERRED BANKING October 1.2018 to October 31. 2018 Summary of

e subject to EinSiG. All item; are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. 77000957 2 or 3 SDNY_GM_00045088 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007912 EFTA_00 155697 EFTA01288149 Deutsche Bank

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 Sol I I tERN FINANCIAL LLC SOUTIIERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AG NY PREFERRED BANKING December 1. 2018 to December 31. 2018 Summary

33 ) $592.58 S592.58 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. I of 3 SDNY_GM_00045179 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008003 EFTA_00155788 EFTA01288216 Deutsche Bank Deposits an

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 Sol I11ERN FINANCIAL LLC SOUTIIERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AG NY PREFERRED BANKING January 1.2019 to January 31.2019 Summay of Ac

subject to EinSiG. All items are credited subject to final colketion and receipt of proceed.; in cash or by unconditional credit to and accepted by Deutsche Bank AO New York 77000957 2 or 3 SDNY_GM_00045344 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008168 EFTA_00155953 EFTA01288340 Deutsche Bank

Deutsche Bank El Deutsche Bank AG New York Sol I I tERN FINANCIAL LLC SOUTIIERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DD AO NY PREFERRED BANKING Math 1.2019 to March 31.2019 Summary of Accoun