Epstein Secrets

57 ) 1.593.425.19 All items arc credited subject to final collection and receipt of proceed.; in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL SDNY_GM_00041071 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003895 EFTA_00151680 EFTA01284943 Deutsche Bank El Dat

Outgoing Money Tntsf (25.000.00 ) TO BANK OF AMERICA A/C Credit Balance 1280.289.04 06-23 "Outgoing Money Tmsf (10.000.00 ) 1.270.289.04 70 MMORGAN CHASE AC SL C OMMUNICATIONS AND LIFESTYL 06-23 # Outgoing Money Trnsf (14.675.73 ) 1.255.613.31 TO ALOSTAR BANK OF COMMERCE NC KELLERHALS FER

o Date S41,255.92 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional 1.-redit to and accepted by Deutsche Bank Trust Company Americas. 44129244 2 or 3 SDNY_GM_ 00041742 CONFIDENTIAL - PURSUANT TO FED. R.c9I F N(c) IDENTIAL DB-SDNY-0004566 EFTA 00152351 EFTA01285477 Deutsch

34 04.13 NOutgoing Money Tmsf TO SUN7RI ST BANK NC OVANIENTE 1.1.0 (30800.00 ) 82,400,475.34 04-13 a Outgoing Money Tmsd- TO CMBANK A/C LEY MORGAN STAN (3.000,000.00 ) 77,400,475.34 04-16 #Transfer Of Funds TRANSFER TO ACCOUNT (200.000.00 ) 77.200.475.34 ()4-30 c Interest Paunent 9.778.28

771 571.753.496.27 All items ate credited subject to final collection and receipt of proceed< in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. I of SDNY_GM_00041966 CONFIDENTIAL - PURSUANT TO FED. R. iN GRIM. P. I DE NTIAL DB-SDNY-0004790 EFTA_00152575 EFTA01285647 Deutsche Bank

tgoing Money Tmsf TO SILICON VALLEY BANK otiC 9 VALAR GLOBAL FUND 11 LP (600.000.00 ) 72.744.18836 07-28 x Outgoing Money Tins( TO °MBANK AiC MORGAN STAN LEY (1.000,000.00 ) 71,744.18836 07-31 N Interest Payment 9.307.71 71.753.496.27 Ending Balance as of July 31. 2015 (1.600.000.00 ) 59.3077

.10°o 512.08 $105.11 All items an credited subject to final collection and receipt of pnrcenh in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42959324 2 of 3 SDNY_GM_00044509 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007333 EFTA_001551 IS EFTA01287686 Deutsche Bank I

tail ❑ate Description Debit S126.087.60 Credit Begiming Balance at of June 1. 2018 5151,075.52 0645 a Incoming Money Trust OR0=40611172 INS=MORGAN STANLEY SMI BARNEY TAI IL ORG-GRATTTUDE AMERICA. 500.000.00 651,075.52 06-15 N Outgoing Money Tmsf TO CMEtANK. N.A. AIC 40611172 FBO hl ORGAN STANLEY SM

ccuracies or discrepancies in your account statement, you must write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas. P.O. Box 318, Church Street Station, MS NYC20O004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your Primary O

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ccuracies or discrepancies in your account statement, ysuLmust write to us to Inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your Primary Offi

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accuracies or discrepancies in your account statement, yawnust write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, M. Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008.0318 otherwise any claims you have may be barred. Please call your Primary Of

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curacies or discrepancies in your account statement, you must write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas. P.O. Box 318. Church Street Station. MS NYC20-0004, New York. NY 10008.0318 otherwise any claims you have may be barred. Please call your Primary

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