Epstein Secrets

530.600.00 Amount All items are credited subject to final collection and receipt of pruceeiti in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. I of 3 SDNY_GM_ 00042591 CONFIDENTIAL - PURSUANT TO FED. R. ca. N v(e)F IDENTIAL DB-SONY-000541S EFTA 0015320() EFTA01286143 Deutsche Bank

070.13 Cludit Beginning Balance as of Mav 1. 2016 5361,170.13 05-05 k Incoming Money Dist ORO-4306892533 HARLEQUIN DANE. LLC 7 061 f)UBINET DR BOCA RATON, FL 33433 30,600.00 391,770.13 05-06 # Deposit 0150081390 15300.00 407,07013 Ending Balance as of May 31. 2016 Deposits and Other Credits (

551.000.00 50.00 All items are credited subject to final collection and receipt of proceeiki in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 3 SDNY_GM_00045418 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008242 EFTA_00156027 EFTA01288398 Deutsche Bank Deposits and

ey Tmsf TOCITHIANK, N.A. A/C CHAR!. FS SCHWAB AND CO INC (15047.36 ) 0.00 05-02 a Incoming Money Tmsf OitaHARLEQUIN DANE LW 6 030 LE LAC RD BOCA RATON. FL 33496- 51,000.00 51.000.00 05-03 # Outgoing Money Tntsf TOCMBANK. N.A. At CIIARL ES SCHWAB AND CO INC (51.000.00 ) 0.00 Ending Balance a

Deutsche Bank Wealth Management SOUTHERN FINANCIAL LLC 1W Base Currency USD Deutsche Bank Trust Company Americas Product Type De v.sit Transactions Account Deposits Transactions From January 03, 2017 To June 29.2017 Value Date Market Value 06:2912017 646

DANE LLC Deposes:Other Cretin - .000.000.(0 0606'2017 INCOMING MONEY ORG44306362533 HARLEQUIN DANE 30.600.00 - TRANSF LLC 7 061 DUBINET DR BOCA RATON. FL 33433 0505C 1876E1C004091 Deposks'Other Credits 0$10512017 DEPOSIT 0150(45310 15,300.00 DeposttsiOther Credits DeposesOther Credits Othe