Epstein Secrets

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

ank Deposits INSURED DEPOSITS PROGRAM Activity Ending: 10/ 3918 MOMS Opening Balance 10/15/18 Deposit INTEREST CREDITED 10/16/18 A PY 0 45% Androscoggin Bank A/OE/16517629127 Citibank NA M 010/16 $246500 00 Deutsche Bank Trst Co A/ 010/16 $246500.00 10/31/18 Closing Balance Mount Moot 669,052.07

st Bank NO 12116 $237500.00 FSB of Tennessee NO 12116 $231500.00 Huntington National B NO 12/16 $73017.45 RBS Citizens PA NO 12116 $237500.00 Texas Capital Bank NO 12116 $237500.00 TriState Capital Bank NO 12116 $231500.00 Um aqua Bank NO 12116 $237500.00 12131115 Closing Balance $2,408864.64 Total F

2,408,534.39 11113/15 Deposit INTEREST CREDITED 60.73 2,408,595.12 APY 0.03% 11116115 Associated Bank NA 2,408,595.12 NO 11(16 $237500.00 Androscoggin Bank NO 11(16 $237500.00 BUT NO 11(16 $237500.00 Citibank N.A. NO 11(16 $33595.12 Deutsche Bank Trst Co NO 11(16 $237500.00 FSEI of Tennessee NO

rk Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury, NY Dallas, TX Pine Bluff, AR Sonabank Southwest Bank Texas Capital Bank Warrenton, VA Fort Worth, TX Richardson, TX Tristate Capital Umpqua Bank Pittsburgh, PA Portland, OR You may obtain a current list of Program

er the acquisition will be aggregated from the date it is opened. List of Program Banks The Program Banks as of September 28. 2016 are as follows: Androscoggin Bank Lewiston, ME Associated Bank Barclays Bank Delaware Branch Bank & Trust CIT Bank Green Bay, WI Wilmington, DE Lumberton, NC Salt Lake City,

rk Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury, NY Dallas, TX Pine Bluff, AR Sonabank Southwest Bank Texas Capital Bank Warrenton, VA Fort Worth, TX Richardson, TX Tristate Capital Umpqua Bank Pittsburgh, PA Portland, OR You may obtain a current list of Program

er the acquisition will be aggregated from the date it is opened. List of Program Banks The Program Banks as of September 28. 2016 are as follows: Androscoggin Bank Lewiston, ME Associated Bank Barclays Bank Delaware Branch Bank & Trust CIT Bank Green Bay, WI Wilmington, DE Lumberton, NC Salt Lake City,