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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
LITY OF EXECUTION PURPOSES. IF ANY OF THE *BOW TERMS ARO COGIOCINS ARE UNACCEPTAELE TO YOU. PLEASE NOISY WRONG IIALEDIAIELY N WHOA* BY CERTIFIED AWL TOONE PERSHING PLAZA. JERSEY CITY. AU 07300. ATM LEGAL CCITT Page 14 of 14 B0I0NISICSF30022 1)14911•C I Account Number: Go paperless FAZE CONFIDENTIAL - PURSUANT
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
AUTY OF EXECUTION PURPOSES. IF ANY OF THE ABOW TERMS AND CCHDITIONS ARE UNACCEPTABLE TO YOU. PLEASE NOISY MADAM &SEDATELY IN WRITINGBY CERTIFIED MN. TOONE PERSHING PLAZA. JERSEY CITY. NJ 073* AMC LEGAL DEPT Page 8 of 8 Account Number. AOLOTIBICST30022 DP.AFI•Cti I Go paperless Seven Yeas In A Rove Doaall Cala)
ity Ending: 02128114 02101114 Opening Balance 667.055.45 667.055.45 02114114 Deposit INTEREST CREDITED 5.85 667,061.30 APY 0.01% 02118114 Bank of Am erica 667,061.30 NO 021185237500.00 Citibank N.A. NO 02118 1237500.00 DeutSche Bank Trsl Co NO 02118 1192061.30 02128111 Closing Balance $667,061.30
OF EXECUTION PURPOSES. IF ANY OF THE ABOVE TEFtlAS AND CCHDIDONS ARE UNACCEPTABLE TO YOU. PLEASE NOISY PERMNG PALMATELY IN WRITING BY CERTIFIED AWL TOONE PERSHING PLAZA. JERSEY CITY. NJ MK ATTN: LE-GAL DEPT Pagel of ? A01071BICSF30022 ti I SHREY EPSe CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Account Numb
Entities connected to both Bank of America and TOONE PERSHING PLAZA

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
George W. Bush
PERSON
FDIC
ORGANIZATION
Deutsche Bank
ORGANIZATIONDarren Indyke
PERSON
Joi Ito
PERSON
Mao Zedong
PERSONthe State of New York
LOCATION
New York City
LOCATIONUSAGES
ORGANIZATION
CUSTOMS
ORGANIZATIONINDEBTED TO PERSHING LLC
ORGANIZATIONTAXABLE
ORGANIZATIONTHE BOARD OF GOVERNORS OF
ORGANIZATIONTHE CLEARING FACILITY
ORGANIZATION
Jeff Sessions
PERSONTHE FEDERAL RESERVE SYSTEM
ORGANIZATION