Epstein Secrets

4 ) Amount 1547.22 MI items art credited subject to final collection and receipt of pruceeiti in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 35366976 SDNY_GAL00042379 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u() DENTIAL DB-SDNY-0005203 EFTA 00152988 EFTA01285968 Deutsche Bank E l

59424 BLACK SREBN1CK KORNSPAN STUMPF TRUST (1.305.00 ) 1,547,639.12 02.11 Check 897 (7,500.00 ) 1,540,139.12 02.11 Outgoing Money Must TO FIRSTBANK PUERTO RICO NC 7322001 709 ISJE. LUC (300,000.00 ) 1,240,139.12 02-11 Check 893 (4.867.88 ) 1.235.271.24 02-11 0 Preauthoeized Debit 102091000012171089

.738.277.00 Amotmt All items are credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. I of 3 SDNY_GM_00042911 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005735 EFTA_00153520 EFTA01286411 Deutsche Bank Service Out

Septanber I. 2016 52.98 09.28 ir Cash I1/4M Cr REF FUNDS TRANSFER ERNI DEP FROM 3.738,277.00 3.738.279.98 09-28 # Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO At 966 FT REAL ESTATE INC. (3.738,277.00 ) 2.98 Ending Balance as of September 30.2016 Deposits and Other Credits (3,738,277.00 ) 53.738.277.0

Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 03: 2017 To June 29. 2017 Product Type NOW and SuperNOW Accounts Value Date 06.29.-20 Market Value

00.00 Other Debits 04:04. _017 MONEY TRANSFER T FiR TRANK PUERTO RICO. 1CC.000 00 COI*, Debits CYPRESS. INC 04.04.,20 i 7 MONEY TRANSFER TO FIRSTBANK PUERTO RICO. 350,000 00 Other Debits LSJE. LLC 04104C0f 7 MONEY TRANSFER TO FiRSTBANK PUERTO RICO 350000.00 Other Debits MAPLE. INC. Checks Paid OA' 0