Epstein Secrets

zed Debit ($74.08 ) All items an credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepred by Deutsche Bank Trust Compsiy Anicricas 42953707 CONFIDENTIAL SDNY_GM_00040854 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0003678 EFTA_00151463 EFTA01

532.46 ) 57.664.01 All items art credited subject to final collectiem and receipt of proceech in cash or by unconditional tredit to and accepted by Deutsche Bank Trust Company Americas 42953707 CONFIDENTIAL SDNY_GM_00040852 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003676 EFTA_00151461 EFTA01284775 Deutsche Bank

ate Amount Number Date Amount Number Date Amount 1005 02-03 2.592.10 1006 02-14 2.573.28 Deposits and Other Credits Date Description Amman 02-12 Transfer Of Funds Cr $150.000.00 02-26 Deposit 536136 Servk-e Charges and Other Fees NSF return item fees for this statement period $0

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

ncoming Money Tmsf 55.500.00 03-26 Cash Mgmi Trsfr Cr 35,000,000.00 03-31 Interest Payment $33235 Amount Number Dale Amount Number Dale Amman ATM and Debit Card Withdrawals Dale Desaiption Amount 03-01 ATM Withdrawal (31.000.00 ) 03-04 ATM Withdrawal (31.000.00 ) 03-06 ATM Withd

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 NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your Primary

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TAX ADP TX/FINCL SVC (11,847.76 ) 250,124.75 Ending &lax as of June 30. 2014 (325.128.50 ) 5350.000.00 5250.124.75 Checks Paid Number Date Amman Number Date Amount Number Date Amount 1016 06-03 1.923.08 1017 06-17 1.923.08 1018 06-20 126196.00 Deposits and Other Credits Dale

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8 Ending Balance as of November 30. 2017 (80.152.30 ) $224.61 S223.162.28 Checks Paid Number Date Amount Number Ibte Amount Number Date Amman 1233 11-01 108.88 1308 • 11-28 746.89 1310 11-29 2.899.37 1241 • 11-15 349.18 130) 11.28 544.38 • Skip in check sequence Deposits an

4.833.02 213,322.43 All items art credited subject to final collection and receipt of proceed; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company "%nit-rice& 42966807 I of 4 SDNY_GM_00044066 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006890 EFTA_00154675 EFTA01287321 Deuts

.44 Ending Balance as of January 31. 2018 (81.700.58 ) 50.00 5143.132.44 Checks Paid Number Date Amount Nuinher Date Amount Number Date Amman 1025 01.25 4K1 .50 $0.00 ) ) ) Sim ice Charges and Other Fees Total NSF return item fees fist this statement period Total NSF return item l

7.89 Interest Pod Div 5516.856.33 Not FDIC Insured !Nut Insured or Guaranteed by any Governmental Agency of tlw United States !Not Guaranteed by Deutsche Bank Trust Company Americas (MICA) !Obligation Solely of Deutsche Bank AO New York Branch Separate information will be provided to you if the relevant product is subject to th

00 RED 1100K QUARTER 113 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS DD AG NY PREFERRED BANKING October 1.2018 to October 31. 2018 Summary of Amman Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balsam DB AG NY Prefaml Rankin $7,707,707.25 tic-Ri

calendar year $0.00 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 Company Americas. 42967121 I oft SDNY_GM_0004S479 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008303 EFTA_00156088 EFTA01288451 Deutsche Bank

LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June 1.2019 to June 30. 2019 Summary of Account Balance(s) Account Amman Number Balance For personal assistance call: Balance Business Checking 42467.421 SOSO Beginning Balance as of haw 1. 2019 43.00 Deposits and