Epstein Secrets

8.51 TO WELLS FARGO BANK. NA A/C 26 mArritEw A. GOLDBERGER. P.A. 03-14 a Preauthon/cd IXbit ACII CRUR JEF

ized Debit ($75.00 ) All items we credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 4 of 6 SONY_GM_00044188 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007012 EFTA_00 154797 EFTA01287417 Deuts

O RICO A/C 7191447 802 GREAT ST JIM LI.0 (70.000.00 3,027,520.70 10-01 # Outgoing Money Tmsf TO VALLEY NATIONAL BANK At 10040094 27 AlTERBURY. GOLDBERGER AND WEISS P (1.690.00 3,025,830.70 10-01 # Reauthorized IX•bit 102091000015167608 ACII PMT AMEN EPAYMENT (32.731.83 ) 2.993.098.87 All items

00 ) 1.695.970.67 All items are credited subject to final collection and receipt of proceed., in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company "%nit-rice& 35269691 3 of 6 SDNY_GM_0004.4828 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007652 EFTA_00155437 EFTA01287943 Deut

911 19 15.003 00 505.00 TO JPMORGAN CHASE BANK, NA A/C 25.000.00 HILTZIK STRATEGIES TO VALLEY NATIONALBANK • 25000.00 10040094 27 ATTERBURY. GOLDBERGER AND WEISS P A Check 01121 TRANSFER TO ACCOUNT Other Debits Deposits:0111er Credge Reporting Currerer USD C5:31:2017 05:31,2017 05131.2017 06

Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 03: 2017 To June 29. 2017 Product Type NOW and SuperNOW Accounts Value Date 06.29.-20 Market Value

bit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0105B1Qgc02C007281 Trn: 0976700005Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Bnf - Atterbury, Goldberger, Richarson & Weiss Imad: 0106B1Qgc07C002813 Trn: 0399400006Es Deposits & Credits Transfers & Withdraw

ansfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ref: Ref: Invoice # 3960 , 3892 , 3971 Trn: 0645400029Es Chips Debit Via: Deutsche Bank Trust CO America/0103 A/C: Vtb 24 (Jsc) Moscow 103006, Russia Ben: Urienvna Ref: Replenishment of Bank Card 4483 4300 1276 3915 Ssn: 0346668 Trn: 08800

Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richards

/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Ref:/Bnf/Alfa-Bank Fbo Spa Indenture Trustee Trn: 1327600251Es Chips Debit Via: Deutsche Bank Trust CO America/0103 A/C: Vtb 24 (Jae) Moscow 103006, Russia Ben: larienvna Ref: Replenishment of Bank Card 4483 4300 1276 3915 Ssn: 0454200 Trn: 08143