Epstein Secrets

o your account at least once every 60 days from the same person or compansyou can telephone us at I to find out whether the deposit has been made. Deutsche Bank Trust Company Americas. Member FDIC ( :COS:1 I SDNY_QM_00045279 CONFIDENTIAL - PURSUANT TO FED R CRIN1 I 6(e) DB-SDNY-0008103 EFTA_00155888 EFTA01288295

0.00 ) 9.225.162.32 All items at credited subject to final collection and receipt of proceedr in cash or by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Antericas. 35269691 2 of 8 SDNY_GM_00045273 CONFIDENTIAL - PURSUANT TO FED R CRIM. I. 6(e) DB-SONY-000800T EFTA_00155882 EFTA01288289

83 850 3RD AVE NEW YORK NY 03.11.19 8:22 AM SEQ N 907012326709 ) 3,579,936.90 03-11 Preauthorized Debit (1457.84 102091000019971268 ATM CASH AMERICAN EXPRESS ) 3.578.479.06 03-12 k Preauthotized Debit (100.00 109019071000138053 ACH CR/DR JEFFREY EPSTEIN ) 3.578379.06 03-13 0 NMI %Withdrawal (10

04-15-19 7:52 AM SEQ All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Antericas, 35269691 3 of9 SDNY_GM_00045357 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008181 EF1'A_00155966 EFTA01288350

drawal (51.000( ) All items art credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and aces-peed by Deutsche Bank Trust Company Antcricas 35269691 6 of 9 SIDNY_OM_00045360 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008184 EFTA_00155969 EFTA01288353 Deut

24 CASH WMIDRA%VAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 04-01-19 9:58 AM SEQ 04-01 a Prcauthorized Debit (2.900.22 ) 3.375.751.02 ATM CASH AMERICAN EXPRESS All items are credited subject to final collection and receipt of proceeM in cash a by unconditional credit to and accepted by Deutsche Bank Trust C

ote: Sustain, The wire instructions are below. Please let me know if you have any questions. Wire Instructions for Sendino USD Outside the U.S..: Deutsche Bank Trust Company Americas ABA: BIC: Account Name: Jeffrey E E stein Account #: Wire Instructions for Sending Foreign Currency to be Converted to USD: Field 56: Swift: Fi

Summary Billing Information Jeffrey Epstein 9 E 71ST ST NEW YORK, New York 10021- EFTA_R1_00940495 EFTA02214281 4102 US Payment Information American Express 4009 06/2021 Description Total Health + Ancestry Personal Genetic Service - Sultan $199.00 Binsulayem Health + Ancestry Personal Genetic Se

ey Tmsf (4594.12 ) All items are credited subject to final collection and receipt of proceeds in cash ur by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 35269691 4 of 6 SDNY_GM_00044459 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007283 EFTA_00155068 EFTA01287643 Deutsche Bank D

WMIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK NY 06-22-18 10:21 AM SEQ 4 817314343321 06-25 N Preauthorized Debit 102091000013751749 ATM CASH AMERICAN EXPRESS 0646 4 Outgoing Money Tmsf TO JPMOROAN CHASE BANK. NA .= (7.388.00 ) 1.590.029.77 (1.753.00 ) 1.588.276.77 (155.008.61 ) 1.433.268.16 (9.10

00 ) 1.695.970.67 All items are credited subject to final collection and receipt of proceed., in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company "%nit-rice& 35269691 3 of 6 SDNY_GM_0004.4828 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007652 EFTA_00155437 EFTA01287943 Deut

61.07 TO FIRST REPUBLIC BANK A C 800011096 37 DAVID MITCHEI I. 10.03 k Preauthorized Debit (730.96 ) 2,911,630.11 101091000018765151 Aft CASH AMERICAN EXPRESS 10-05 N ATM Withdrawal (1,000.00 ) 2.910.630.11 CASH WITHDRAWAL TERMINAL NY1684 8503RD AVE NEW YORK NY 10-05-18 10:13 AM SEQ N 827814743918 1

hdrawal (51.000.00 ) MI items art credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 4 of7 SDNY_GM_00045012 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007836 EFTA_00155621 EFTA01288076 Deuts

ST REPUBLIC BANK A C 800011096 37 DAVID MITCI 12.05 Check 1200 44.480.00 ) 1205 I: Preauthorized Debit (375.79 ) 10'091000013113075 ATM CASH AMERICAN EXPRESS 12-06 a Outgoing Money Tretsf (500.000.00 ) 5.579.948.79 To FIRSTBANK PUERTO RICO MC 7322001 742 LSJE LLC 12-10 N Deposit 0150000450 12-10

6 New York State Deny 7.00 3.303.54 518.4740904 NY Card 6246 01/27 Chase AutcPaY NV ID: 4760039224 24.00 3.279.54 01/28 Faivrire Credit VW Deutsche Bank Trust Company 50000.00 53.279.54 Amencs02100I033 WO 44130552 - Butterfly Trust S Ref. Chase NyortrIB:oniikeir York NY 10065-6217/Ac- 0 -OM Dbico Anoxic Bb

Purchase 01/25 Nye-Taxi Yellow Cab Long Is City NY Card 6246 01/28 Card Purchase 01/26 Tidewater Cafe At Delia Manchester NH Card 6246 01/28 American Express AC11 Prat Wb386 Web ID: 2005032111 8.76 53.270.78 12.95 53,257.83 2.600.00 50.657.83 01/28 Incoming Domestic Wire Fe 01/29 Card Purchase

re Trmoscow Russian Federation 10707-8 2,500.00 692,175.68 Ref /Bnf/Alfa-Bank Fbo Spc Indenture Trustee Trn: 1327600251Es 09/08 Chips Debit Via: Deutsche Bank Trust CO America/0103 NC: Vtb 24 (Jsc) Moscow 292.00 691,883.68 Urienvna Ref: Replenishment of Bank Card Ssn: 0454200 Tm: 0814300251Es 09/09 Book Tra

ire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 896.20 640,622.48 8-23-09 Imad: 0909B1Qgc06C005787 Tm: 1060200252Es 09/09 American Express Web Remit 090909065864664 Web ID: 2005032111 10,826.53 629,795.95 09/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 091O31Qgc03C0