Epstein Secrets

t IN TEREST CREDITED 5.49 667,249.95 APY 0.01% 12116116 Citibank N.A. 667,249.95 NO 12116 $237500.00 RBS Citizens Bank NO 12116 5237500.00 Texas Capital Bank NO 12116 $192249.95 12130116 Closing Balance $667,249.95 Total FDIC Insured Bank Deposits $667,249.95 The FDIC Insured Bank Deposits are not s

04 TERMS MO CCHOITIONSME UNACCEPTABLE TO YOU. PEASE NOWT PERRINO IIACIATELY N WRITWIG SY CERTIFIED MAIL TO ONE PERSHING PLAZA. JERSEY CITY. NJ 07309. ATM LEGAL DEPT OKA° R011 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 67er EPSC NFIDAnwriAL Paget of 7 Account Go paperless trent Yoe Siva 2007 0AtIMSI RATE

114/18 Deposit emulation 09117/18 INTEREST CREDITED APY 0.45% Citibank N A. A/0 09117 5237500.00 Deutsche Bank Trst Co M 0 09117 5237500.00 Texas Capital Bank MO 09117 5194052.07 Amount Beat. 668)88.21 263.86 668,788.21 669,052.07 669,052.07 09/28118 Closing Balance $689,052.07 Total FDIC Insure

TERMS AND =MAIMS ARE UNACCEPTABLE TO YOU. PLEASE NOTIFY PERE:4140 MISSMATELY N WRI11/1G BY CERTIFIED PAUL TO ONE PERSNSIG MAD. JERSEY CITY. NJ 0729S. ATM LEGAL DEPT Amount Number nemItSx:ts CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFID L bled Eacellent Every Yew Since 1007 DAILY) RATED COMMUNICA

e Bank Trst Co NO 04/16 5250000.00 East West Bank NO 04/16 5250000.00 Flushing Bank NO 04/16 $94413898 KY Comm unity Bank NO 04/16 5250000.00 Texas Capital Bank NO 04/16 5250000.00 TUSIale Capital Bank NO 04/16 5250000.00 Com unity Bank NO 04/16 5250000.00 WITHDRAWAL INTEREST POSTED 3.444.118 03 -6 0

TERMS AND CONDITIONS ARE UNACCEPTABLE TO YOU. PLEASE NOTIFY PERENINO IWEDIATELY IN WRITING BY CERTIRED MIL TO LYE PERSHING PLAZA. JEREMY CITY. HI MW, ATM LEGAL DEPT Page11011 LMAD ROLE SO TH ERA CCM D AENTIAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Account Number N4G-023 12 Go paperless RANA Eac