Epstein Secrets

eposit INTEREST CREDITED 160.97 7,017,829.50 WY 0.03% 12116/13 Associated Bank NA 7.017.829.50 NO 12116 $250000.00 BUT NO 12/16 $250000 00 Bank of Am erica NO 12116 $250000 00 Olibank N A. NO 12/16 9250000.00 Deutsche Bank NO 12/16 $4767829 5 East West Bank NO 12/16 5250000.00 NY Com m unity Bank

M. P. 6(e) Pie Chart atocation only includes products that are of positive value. Page I of 12 R•Mcl rm<ollont B-0097270CSF 30016 Go paperless Sean Yeas In A Row OALSAA frAlt0 COMMUNICATIONS CONFIDENTIAL OK GLUM( ins.. Persisocul. essid•SSIO or ronannoils•••••••••.:••••••••40ITIIISO ILC snineri

8 3.016.847.42 APY 0.01% 02/18111 Withdrawal WITFDRAWAL -6.95 3,016,840.47 Associated Bank NA NO 02118 S250000.00 BUT NO 02118 5250000.00 Bank of Am erica NO 02118 5250000.00 Citibank N.A. NO 02118 5250000.00 Deutsche Bank TIM Co NO 02118 5766840.47 Easl West Bank NO 02118 5250000.00 NY Community Ba

Plan: Default Method for all Other Securides: FIRST IN FIRST OUT FIRST If, FIRST OUT Peed of 8 Accounl Number. Rfirned rnollent Go paperless Sean Yeas In A Rove IMIAR Cu i OALSAR PAM" COMAAUNICATIONS J EPSTEIN VC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) O NNDS. FIDAENTIAL OK CALM( Own

/20/13 Deposit 12/27113 Deposit 12/30113 Deposit 12131113 Closing Balance Associated Bank NA NO 12/16 3250000.00 BB8T NO 12/16 $250000 00 Bank of Am erica NO 12/16 $250000.00 Citibank NA NO 12/16 3250000.00 Deutsche Bank NO 12116 $15529897. East West Bank NO 12116 $250000.00 NYCommunity Bank NO 12/

i um ber: NIG-023804 I>RPR•CiP I Go paperless b SOL I E\" CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) THER aOK F I D ITIAL Rawl r.cMyn, Sean Yeas In A flow MIIwR P..O1O COMMUNICATIONS DEC IL MCI 01.011.1111•••••••••••..0 IMMO/ •••••1 10/1 'Sc..- - MO Ma= 1.•• NV. l••••• CSIVISMTI =M