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

sf TO PACIFIC COAST BANKERS' BANK At 0 21606742 MERCHANTS COMMERCIAL. BANK (18.951.49 ) 3,671.668.54 03-26 N Outgoing Money Tmsf TO E1RSTB.ANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN (640,000.00 ) 5,031,668.34 03-26 k Outgoing Money Time TO BANCO POPULAR DE PUERTO RICO At 196077567 JEFFREY E EP

200.000.00 $52.921.98 MI items an credited subject to final collection and receipt of proceeds in cash or by unconditional actin to and accepted by Deutsche Bank Trust Company Americas 42952763 CONFIDENTIAL SDNY_GM_00040211 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003035 EFTA_00150820 EFTA01284247 Deutsche Ba

013 472,921.98 11.18 9 Transfer Of Funds Cr TR.SNSFER FROM ACCOUNT 44129244 200,000.00 272,921.98 11.18 Outgoing Money Tntsf TO FIRST BANK. PUERTO RICO AC 72110 98521 SOUTHERN TRUST COMPANY. INC (120,000.00 ) 152,921.98 11.18 k Outgoing Money Trnsf TO FIRST BANK. PUERTO RICO AC 72110 99346 SOUTHE

.00 ) 88.480.538. 17 All items arc credited subject to final collection and receipt of proceed< in cash or by unconditional .edit w and accepted by Deutsche Bank Trust Company Americas. 41129244 I oft SDNY_OM_00041460 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL OB-SDNY-0004284 EFTA 00152069 EFTA01285248 Deuts

Description Debit 588.491.929.55 Credit Beginning Balance as of Ikeember 1, 2014 991,480,231.95 12-04 u Outgoing Money Thad' TO FIRST BANK, PUERTO RICO AC 71710 30625 100 COMPANY LLC (3,000,001.78 ) 88.480.230.17 12-05 X Transfer Of Funds Cr TRANSFER FROM Amain 44130552 800308.00 89,280.538.17

.60 1.190.909.23 All items are credited subject to final collection and receipt of proceed.; in cash or by unconditional credit to anti accepted by Deutsche Bank Trust Company Americas of 5 SDNY_GM_ 00042650 CONFIDENTIAL - PURSUANT TO FED. R. WI F N(c) IDENTIAL OB-SDNY-0005474 EFTA 00153259 EFTA01286194 Deutsche Bank E l

ey Trust (200.000.00 1 2.440.909.23 TO WELLS FARGO BANK. NA NC 02 WE LLC 06-03 I/Outgoing Money Tmsf (10.000.00 ) 2.430.909.23 TO FIRS173ANK PUERTO RICO AC 759 MICHELLE'S TRANSPORTCO. LW 06-06 g Preauthorized Debit (21.329.59 ) 2,409,579.64 102091000012387417 ACII PMT AMEX EPayment 06-07 t Outgo

825.00 ) 396.526.50 All items are credited subject to final collection and receipt of procee‘h in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 42959295 I of 3 SDNY_GM_00043975 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006799 EFTA_00154584 EFTA01287255 Deutsc

IFT LLC (5,000.00 ) 414.905.60 12-04 B Outgoing Money Trnsf TO SBERBANK AC (3,554.10 ) 411.351.50 12-07 R Outgoing Money Tmsf TO FIFtSTBANK PUERTO RICO AC (14.825.00 ) 396.526.50 All items are credited subject to final collection and receipt of procee‘h in cash a by unconditional credit to and accept