Epstein Secrets

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS October I. 2016 to Oilober 31. 2016 Summary of Amount Balamx(s) Account

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT

72.039 92 10-21 Outgoing Money Tnisf (5925.62 10-25 Outgoing Money Tried' (S500.(00.00 ) 10-25 Preauthorized Debit (52.259.75 ) 10-26 Cash Menu Trsfr Dr (59.400.00 ) 10-26 Outgoing Money Tmsf (572.454.72 ) 10-26 Preauthorized IX-bit (52.759.88 ) 10-27 Preauthorized Debit (517.030.00 ) 10-28

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. 133 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS February I. 2019 to February 28. 2019 Summary of Amount Balanix(s) Acco

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. 133 SAINT THOMAS 00802 UNI

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. 133 SAINT THOMAS 00

1 .673.51 02-26 Outgoing Money Thu( ($250,000.00 ) 02-26 Preauthorized Debit ($100.00 ) 02-26 Preauthorized Debit ($31.756.63 ) 02-28 Cash Menu Trsfr Dr (5200.000.00 ) 02-28 Outgoing Money Tmsf ($100.000.00 ) 02-28 Outgoing Money Tend' (5100.000.00 ) Mt items are credited subject to final coll

TO FIRSTB.ANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-16 k Outgoing Money Trial (480.000.00 ) 1396.888.86 TO BANCO POPULAR DE PUERTO RICO At JEFFREY E EPSTEIN 0.4-17 to Electronic Bill Pay WB6CQ2AA WELLS FARGO CARD S (542.58 ) 1396.346.28 04-17 a POS Chk Guarantee (9.500.00 ) 1386.846.28 CASH ADVA

ANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-09 # Outgoing Money Tool (820.000.00 ) 1398.083.94 TO BANCO POPULAR DE PUERTO RICO A/C -JEFFREY E EPSTEIN 04-09 Check 1194 04.09 Check 1195 04.09 0 Preatithorited Debit Debit Credit Balance 800.000.00 2908083.94 ACH CR/DR JEFFREY EPSTEIN (1,8

) 2.21&083.94 it) IIRSTBANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-09 # Outgoing Money Tool (820.000.0

ONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008185 EFTA_00155970 EFTA01288354 Deutsche Bank Date Description Amount 04-25 Cash Menu Trsfr Dr ($500.000.00 ) 04-25 Cash klgmt Trsfr Dr (5500,000.00 ) 04-25 Cash klgml Trsfr Dr (5300.000.00 ) 04-25 Cash NIgmt Trsfr Dr (5300.000.00 )