Epstein Secrets

Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 May 1.2018 to May 31.

12 I.F.F. MCKENZIE CONSULTANTS. LIE. (1666647 ) 595,882.76 05-29 a Outgoing Fe Transfer (417.38 ) 595,465.38 05-30 N Outgoing Money Trait TO PACIFIC COAST BANKERS' BANK AC 0 21606742 MERCHANTS COMMERCIAL BANK (150.000.00 ) 445.465.38 Ending Balamx as of May 31. 2018 (230.327.54 ) $44280.0 5445.46

CHECK NUMBER - 0403 40226393000000000000 0006010 04 L1A I W /CP0103 SWF/DEUTOB2L BlIF/FFC AC NO CITYVIEW 467.05 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 04411739 DEUTSCHE BANK AO DEUTSCHE BANK AG PLAZA LLC SWAP F125353314 SWAP LONDON BRANCH BEY COST RAW - 0/15 DEUTSCHE NY WINCHE

00 15191.95 15191.95 LW8 L1A 0 0 C W ATTN: MASTER TRUST CASH PROCESSING 021000021 JPMORGAN CHASE RAMC NA NEW YORK NY 04022824963 22234 PACIFIC COAST HIGHWAY MALIBU CA 90265-5029 6X UNITED STATES DONALD SUM ER 150.00 172578.85 DAVID F ELLISON L1A 0 C 3245.53 CHECK NUMBER - 0403 402263930

T THOMAS US VIRGIN ISLANDS 00802 ENJ 0 C ENJ 0 W 211170101 WEBSTER BANK, N.A. WATERBURY CT JSP I K /FW021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 44133999 44133999 - OAK HILL CAPITAL CORPORA 601 MONTGOMERY ST SUITE 1010 SAN PR ANCISCO CA 94111 JSP I W /CP0103 DEUTSCHE B

AKOTA TRUST CO LLC 201 S PHILLIPS AVE STE 200 SIOUX FALLS SD 57104-0000 DAN I W 8900327634 DEUTSCHE BANK SECURITIES INC ATTN PRIVATE BANK 22234 PACIFIC COAST HIGHWAY NALIBU CA 90265-5029 6X 04018783595 04018783602 EEC TO ANITA KARLA 6% GLOPUS33 VOID /ACC/ +I D018155220010 +B ENDICOTT //OPPORTUN