Epstein Secrets

ank NI Co NO 01116 $250000.00 BM West Bank NO 04116 $250000.00 FSB of Central Texas NO 01116 $264763.66 NY Community Bank NO 04116 $250000.00 Texas Capital Bank NO 04116 $250000.00 Trieste Capital Bank NO 04116 $250000.00 Corn enity Bank A'097659CSF30016 DMRCm CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P

-00 11580 EFTA_00 159365 EFTA01291110 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) PO fla. 1776. 8*.trrcnt &O21263 Gnaw e Banc Finnic Wall, Maatenmil Myatt CereiteGto• Cettsche Sn Saloon Hc. Mrs bet Mar .115 Pan /am, 20th I ter Mew %A 6Y 10114 OriS,7.44I9S Activity Summary (Ali amounts show

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

W ...C7 GDNY_GAL000492438 DB-SDNY-0012122 EFTA_00159907 EFTA01291551 Deutsche Bank PO Box 1776, Baltimarc, MD 21203 Dralsre Banc Prmale Wok', Maatenmil POleatt Genf ate Colap Ctische &wit Setwari Mw bet OR,* 315niell Agerne. 20th incer Mew %A hY 10114 Portfolio Holdings Description Quantity

INTEREST CREDITED 5.66 667,122.00 APY 0.01% 01116/15 Citibank N.A. 667.122 00 NO 01/16 6237500.00 Deutsche Bank Trsl Co NO 01/16 5237500.00 Texas Capital Bank NO 01116 S192122.00 01130115 Closing Balance $667,122.00 Total FDIC Insured Bank Deposits $667,122.00 The FDIC Insured Bank Deposits are not se

49258 DB-SDNY-00 12082 EFTA_00 159867 EFTA01291511 Deutsche Asset & Wealth Management PO. Boa 177% Balbmor% MD 21203 Dralsre Banc p,nne Wall, Maatenmil mate., Comm, Gm. p CesbOw lank secwannt Now Malta. 345Parli I . fib liter Ws Wet PM 10114 0 12) CA-730L Ill$M2S•4091. Account Number: Statem