Epstein Secrets

_00I 51858 EFTA01285090 Deutsche Bank ID Date Description Debit Credit Balance 09-03 # Outgoing Money Trnsf (17.758.99 ) 2.904.837.03 TO JP MOROAN CHASE ASIOL LAND AND SHERRY INC 09-03 N Prtautborind Debit PAYMENT CBS CREDIT CARD (62.17533 ) 2.842.661.50 09-03 tt Preauthorized Debit COL

00.00 ) 489.736.92 All items at credited subject to final collection and receipt of proceeeki in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 35266976 of 5 SDNY_GM_ 00041250 CONFIDENTIAL - PURSUANT TO FED. R CRIM. , DB-SDNY-0004074 FIDENTIAL EFTA_00151859 EFTA01285091 Deutsche Ban

04-01 k Outgoing Money Trnsf TO FIRST COMMAND BANK NC 2648087 MA RITES S MCCORQUODALE (1859.05 ) 323,219.28 04-05 k Outgoing Money Thief TO JPMOROAN CHASE BANK, NA NC 68272 1308 CLARITY CUSTOM INC (15,000.00 ) 308.219.28 04-06 k Deposit 0150204890 9630 308.315.78 04-07 k Preauthonnd Debit (16.309.

MIUMS OXFORD HEALTH All items are credited subject lo final collection and receipt of proceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42953758 I of 4 SDNY_GM_ 00042550 CONFIDENTIAL - PURSUANT TO FED. R. IN qdr.u(e) F DB-SDNY-0005374 IDENTIAL EF1'A_00153159 EFTA01286119

ey Tntsf TO WELLS FARGO BANK. NA AC 58123292 32 THEFIBERGI.ASSSHOP OF FORTLAUDERDA l.E (20.000.00 ) 85.14162 11-03 ft Outgoing Money 'Omsy TO IPMORGAN ClIASE BANK. NA AC 00105 8501 SCOTIA BANK (17.000.00 ) 68.14162 11-08 ft Outgoing Money Trnsf TO 'MORGAN CHASE BANK. NA AC 81994 9496 ION NICOLA (9.011.3

53643 EFTA01286508 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y

) 385.932.72 01.26 a Preauthorized Debit 101028000080972384 WATER&SWR NYC WATER BDDF.P (507.35 ) 385.425.37 01.27 0 Outgoing Money Trmf TO JPMOROAN CHASE BANK. NA At 78576 7307 301/66 OWNERS CORP. (210,613.86 ) 174,811.51 01.27 Check 1269 (150.00 ) 174,661.51 01.27 k Preauthorized Debit 1010210000

ed Debit ($9,810.64 ) UI hems are credited subject 10 final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 3 014 SDNY_GM_00043154 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005978 EFTA_00153763 EFTA01286602 Deutsche Bank In Case of Furo

t (8.000.00 ) 1895.470.07 03-08 Check TIOJP NA .= 3739 (7,500.00 ) 1.887,970.07 03-08 # Outgoing Money Trinf (5,000.00 ) 1,882,97007 TO JPNIOROAN CHASE BANK. NA NC 34113 34927 MEHMF.T ARDA IIFSKARDES, IPSO 03-08 ft Outgoing Money Tins( (50,0)0.00 ) TO FIRSTBANK PUERTO RICO At 7171040 305 THOMAS WORL

,563.10 2,074,563.11 All items are credited subject to final collection and receipt of procce‘ts in cash a by unconditional credit to and *anted by Deutsche Bank Trust Company Antericas. 35269691 3 of 6 SDNY_GM_00043270 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006094 EFTA_00153879 EFTA01286688 Deutsche Bank D

CARD 09-25 "Transfer Of Funds (100.000.00 ) 2.802.430.72 TRANSFER TO ACCOUNT 680519 09-25 N Outgoing Money Tine (28.034).00 ) 2374.430.72 JPMORGAN CIIASE BANK. NA NC 90374 2898 09-27 x Deposit Return Item (450.000.00 ) 2.324.430.72 DEPOSIT RETURN CHK $001012 REFER TO MAKER RETURNED 09-27 N Cash NIg

PMT AMEX EPAYMENT All items are credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to anti accepted by Deutsche Bank Trust Company Antericas. 35269691 I of5 SDNY_GM_00043685 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006509 EFTA_00154294 EFTA01287035 Deutsche Bank Da

TO FIANUFACWRERS AND TRADERS TRUST C 0 AC 9852497537 INTERNATIONAL JET I NTERIORS INC. 09.27 # Outgoing Money Tnuf (5,777.76 ) 472,749 89 TO JPMOROAN CHASE BANK. NA AiC 31730 73174 WILLIAM G HAMMOND 09-28 M Outgoing Fx Transfer (79.40 ) 472.670.49 ID BARCLAYS B ANK PLC NATS GBP 59.01 RATE 1.34556904

777.76 ) (S79.40 ) All items are credited subject to final collection and receipt of proceed< in cash or by unconditional coedit to and accepted by Deutsche Bank Trust Company Antericas 42953467 2 of 3 SDNY_GM_00043706 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006530 EF1'A_001543 I 5 EFTA01287052 Deutsche Bank

ø Outgoing Money Trnsf 10 PEOPLE'S UNITED BANK. NA NC 6500 712281 CT ACQUISITIONS LLC (20.022.00 ) 6.46.469.99 10-05 # Outgoing Money Trnsf TO IPMORGAN CHASE BANK. NA NC 85726 0926 KITCHEN SOLVERS MIAMI (6.750.00 ) 639.719.99 10-05 i Outgoing Money Trite TO BANK OF AMERICA, NA, NY A/C 375 0676299 WARREN

3.153.68 ) 166.491.99 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and *anted by Deutsche Bank Trust Company Antericas. 42959295 I of 4 SONY_GM_00044869 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007693 EFTA_00 155478 EFTA01287969 Deutsche Bank

Outgoing Ex Transfer BANCO DO BRASIL S. VALDSON VIEIRA COT EUR 5.000.00 RATE 1.13848535 (5.692.43 ) 468.208.97 03-08 N Outgoing Money Tmsf TO JPMOROAN CHASE BANK. NA A/C 85726 0926 KITCHEN SOLVERS MIAMI (3.000.00 ) 465.208.97 03-12 N Outgoing Money Tmsf TO WELLS FARGO BANK, NA A/C 20000027 94804 AMERICA

4.874.39 176.889 16 All ;tans at credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42959295 2 of5 SDNY_GM_00045308 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008132 EFTA_00155917 EFTA01288311 Deutsche Bank Da

019 Transaction Detail Dale Description Debit $0.00 Credit Beginning Balance at of May 1. 2019 5248,970.44 05-07 a Outgoing Money Trnaf TO JPMOROAN CHASE BANK. NA AiC 31730 75174 WILLIAM 0 HAMMOND (27,225.26 ) 22045.18 05-08 W Outgoing Money Trust TO BANK OF AMERICA, N.A., NY NC 005 484303195 GLOBAL.

y Tmsf (S184,445.84 ) All items am credited subject to final collection and receipt of proceah in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42953467 2 of 3 SDNY_GM_000454213 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008252 EFTA_00156037 EFTA01288405 Deutsche Bank