Epstein Secrets

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Deutsche Bank Deutsche Bank Trust Co. Amencas New York, NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Private Wealth Premium" Elite Checking with Interest (NOW) May 1. 201710

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ts As 0l OciMot 31. 2015 PRIMARY OFFICER PAUL MORRIS 345 Mrs AVM, tNa l Nr tekOnt CUSTODY OFFICER AMMUP IMDLER 03YVioi STraot Account Name JEFFREY FPSTEIN Account Number Base Currency. USO manifest tin• I II III II M I II I III II II III III II CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)

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anagement Contacts As olluni 30.2016 PRIMARY OFFICER PAUL MORRIS 345 Pan Ann, S ewVont Nv'3- : CUSTODY OFFICER ARTHUR TeraDLIR Account Nome JEFFREY EPSTEIN Account Number Base Currency USO manifest lin• roiornirrrllllllrrrrrr CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0002065 EF

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ed to you on your quarterly statements. Manny 1 EPSTEIN & CO 457 MADISON AVE 4TH FLOOR NEW YORK NT 1002

ULVTITY MCI ECM 3.1431.11.7 LEH 100.000 79.56200 7,982,200.00 OK Off AI.C.upa TOTAL 5-7.982.2C0.00 DEPOSITS AND WITHDRAWALS OMI 03/30/07 FUNOS REC ENOSWIRED TO CMBANK FROM CS LLC FINE BROKER $077099196.F01 TOTAL 511.500.000.03 19.4.4.C11311 OF SOME, EN nn 0.10010 MECO SWIM 11.500.0