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

1203 M essa es (continued) EDR-567433 6150,000 6 EGT4376574 $50,000 2 EGT-886345 525,000 1 FRT-435234 525,000 1 FRT-656797 375 0C3 3 Draisre San. Poo/,[wean roanenan Mica's CoottleIG,C,P Cesisthe M Savona. xw bet Mar .115 Pit .1.P Nth I Ice! Mrs ettk. M WIN ISIS,7844091. Statement Peri

00 Citibank NA NO 12/16 3250000.00 Deutsche Bank NO 12116 $15529897. East West Bank NO 12116 $250000.00 NYCommunity Bank NO 12/16 $250000.00 Texas Capital Bank NO 12/16 $250000.00 TnState Capital Bank NO 12/16 $186999 71 Union Bank of CA NO 12/16 $250000.00 DEPOSIT DEPOSIT DEPOSIT DEPOSIT 258,575.0

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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

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