Epstein Secrets

nticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals Check Deposits Low (1-10) <510.000 Checks Paid Low (1-10) 4$10.00o Incoming Wires (Domestic) Low (1:10) 550,001 TO $MOCOO Outgoing Wires (Domestic) Low (1-10) $50.001 TOMO.= Incoming Winos (Inlomational) Outgoing Wires (International)

des consuilin. services lo Mr. E Comment History CEO Approval Creation Date 12,06;2013 02 34 PM 12/1520130101 PM Entered B TCY/VNSEND C SMITH JOHN R DUFFY Comment Preview We arc exam. this relationsh • approved to facilitate closing of relationshii Approval History rIMUTIM • noff Date Owner SID

I 10; <S10.000 Cash Withdrawals Low (1-10) <$10.000 Cheek Deposits Low (1-10) $1 0000 TO 550.000 Checks Paid Low (1-10) 510.000 TO 550.000 Incoming Wires (Domestic) Low (1-10) 550.001 70 5100.000 Outgoing Wires (Domestic) Low (1.10) $50.071 TO 5100.000 incoming Wires (Intemationai) Outgoing Wires (Intomat

cking account for trust This trust is for the benefit of ' E•• sin. Comment History CEO • royal Creation Date 11/27/2013 11 03 AM Entered B JOHN R DUFFY Comment Preview a•,. eyed to facilitate client exit Approval History 121=1211111 Si noff Date Owner SID Owner Name Confidential Treatment Requ

tected? Additional Comments Expected Activity Deposit Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Cr

ry Stage Name Banker Attestation Market Manager Approval Market Manager Approval 12/06/2013 03:47 PM 12/15/2013 07:22 AM WILLIAM M SHERIDAN JOHN R DUFFY We will be exiting this relationship. approved to facilitate exit Signoff Date 11/08/2013 08:50 AM 11/20/2013 01:49 PM EFTA01594166 12/09/