Epstein Secrets

.985.35 Associated Bank NA NO 10/16 S250000,00 BENST NO 10/16 $250000.00 Deutsche Bank NO 10/16 S44159853 East West Bank NO 10/16 $250000.00 NY Comm unity Bank NO 10/16 6250000.00 Plains Capital Bank NO 10/16 $250000.00 Texas Capital Bank Paget of 12 Account Number: Rased Ixollont B0097270CSF30014 G

ion and Disclosures (continued) Dralsre Sana Punt Weida Ma-ugenan Matins GOWN* 0 ,0.1. CeIrttOw Silk Maori Nilw Wart Cake HI Pat ASS. fib *cc, Ms Vat. WI Iona PO)45•4111L0RM7.8409t Statement Period: 09/1912013 - 10131/2013 Foreign Currency Transactions (continued) conversion date or the prior b

Deposit INTEREST CREDITED 5.84 667,111.04 APY 0.01% 11117114 BB8T 667,111.04 NO 11117 1237500.00 Deutsche Bank Tts1 Co NO 11117 S237500.00 NY Comm unity Bank NO 11117 1192111.04 11128114 Closing Balance $667,111.04 Total FDIC Insured Bank Deposits $667,111.04 The FDIC Insured Bank Deposits are not s

3 PA Sac 1776. Osinto10 2t203 Gnaw e Banc Prrnie Weal. Ma.tenan matins Comae 4.".• Cell-WMlank Moon. mc New Wart 014,* 341 Pa" Mist 1•th Its! Ms Vat. PM 10114 0 0 ) 451-nourn)M-4091. Valuation at a Glance Account Number: Statement Period: 10:01/2014 • 10/31;2014 This Period Year.to.Date JEF

A. NO 07/16 $231844.18 Deutsche Bank TIM Co NO 07116 $237500.00 East West Bank NO 07116 1237500.00 Huntington National B NO 07116 1237500.00 NY Comm unity Bank NO OH% S237500.00 RBS Citizens PA NO 07116 1237500.00 TriState Capital Bank NO 07116 1237500.00 Umpqua Bank NO 07116 S237500.00 07131/15 Clo

ox 1776, BPIbmora, MD 21203 Orals° e Sam Prmale wean ma.zigenan weans Corea. Ocs. CetisOve 66.1Settork MC. New Ibrt Mar lifraa ASS. 1•th I tccr Ms Vat. PM wits 011/6661301.6716171•41/11, Valuation at a Glance Account Number: N40-026161 Statement Period: 09/01/2015 - 09/30/2015 This Period Tear-