Epstein Secrets

.01 10/17 76,094.18 10/29 51,340.05 10/09 84,465.26 10/22 74,448.18 10/30 47,600.55 10/11 80,984.31 10/23 60,715.87 CONFIDENTIAL SDNY GM 00018468 oxoNmso-motwIlawcolonmmynxew-i. CONFIDENTIAL FirstBankPR005631 EFTA_00I29I II EFTA01272537 THIS FORM IS PROVIDED TO HELP YOU BALANCE

OF ACCOUNT I STATEMENT DATE 04/30/14 205-COMMERCIAL CHECKING 7* 7 BEGINNING BALANCE CREDITS DEPOSITSOTHER M CHECKSIOTHERDE S SERVICE CHARGES ENMNGBALANCE NUMBER AMOUNT CREDITED MILKER AMOUNT DEBITED 128,969.60 0 .00 12 49862.21 .00 7910739 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK

W. al l ( a t :r=1; 01 .: : 1 a 4:44 114.14•0•4•4 OW _ --- - - vdErt:" . Check 1625 Amount $1000.00 Date: 09/12/2016 CONFIDENTIAL SDNY GM 00017448 cototathistasacoaeoasut ox.loi S6._ L CONFIDENTIAL FirstBankPRO04611 EFIA_00128091 EFTA01670392 6.1 1 First Bank CHECK IMAGES (Con

MENT OF ACCOUNT STATEMENT DATE 07/31/17 205-COMMERCIAL CHECKING 8' BEGINNING BALANCE DEPOSMS/OTHERCREDITs cHEcKsiOTHERDEBITS SERVICE CHARGES ENMNGBALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 254.574.94 0 .00 10 60433.14 .00 194,141.80 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CH

I 34O.775.8899 or 1-866-695-2511 BVI 284-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 0Q017543 44O01111944/11 (O32O(A:6 M. I"' .X.3" L. CONFIDENTIAL FirstBankPR004706 EFT/C(81128186 EFTA01670487 First Bank ACCOUNT Page 2 TR

EMENT OF ACCOUNT STATEMENT DATE 03/31/19 205-COMMERCIAL CHECKING 8' DEPOSITS/OTNERCREDMM CHECKSIOTHERDEBITS SERVICE BEGINNINGBALANCE CHARGES ENMNGBALANCE KHMER BMOUNTCREDRED NUMBER BmoUNTDEBRE0 163.723.22 3 800075.78 11 44108.68 .00 919,690.32 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER