Epstein Secrets

00.00 5.470.113.49 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 Compsiy Antericas 44129244 I of 3 SONY_GM_00044889 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007713 EFTA_00I5549S EFTA01287982

To Date 514.697.14 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. 44129244 2 of 3 SONY_GM_00044890 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007714 EFTA_00 155499 EFTA01287983 Deutsche Bank

ersonal assistance call: Stewart Oldfield 212-454-2881 Balance Deposits and Other Credits 514.001.632.51 Checks Paid 93.00 A.13.1 and 13,:bit Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits 1514,983.037.00 ) Ending Balance as of October 31. 2018 Transaction 1)etail Date Des

2-12 736.00 Amount All items are credited subject to final collection and receipt of pnweeds in cash in by unconditional sredit to and accepted by Deutsche Bank Trust Company "%nit-rice& 42953758 CONFIDENTIAL SDNY_GM_00040655 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0003479 EFTA_00151264 EFTA01284595

Begiming Balance at of December 1, 2013 522,122.32 585.548.77 Deposits and Other Credits 5200.000.80 Checks Paid ($29139.20 ) ATN1 and 1)elsit Card Withdrmals $0.00 Service Charges and Other Fees $0.00 Other Debits (S234 287 25 ) Ending Balance as of December 31.2013 Transaction Detail Dale Derarip

3.024.06 ) 17,654.04 All items ere credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and *anted by Deutsche Bank Trust Company Americas. CONFIDENTIAL SDNY_GM_00041024 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003848 EFTA_00151633 EFTA01284911 Deutsche Bank E l

ea Chafing Beginning Balance as of \l:% I. 2014 S111.804.73 S22.457.49 IXposits and Other Crodit. 5100.000.00 Checks Paid 93.00 ATM and D,:bit Card Withdrmals 50.00 Service Charges and Other Fees $0.00 Other Debits (510.652.76 ) Ending Balance as of May 31. 2014 Traiv.action Detail Dale Des«iplion

.677.52 5140.677.52 All items ate credited subject to final collection and receipt of procecki in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I oft SCINY_GM_00042006 CONFIDENTIAL - PURSUANT TO FED. R. iN c9r.u(e)F I DE NTIAL DB-SDNY-0004830 EFTA_00152615 EFTA01285678 Deutsche Bank

ry of Account Balance(s) Account Business Checking Itcgiming Balance st of August 1. 2015 IXposits and Other Credits Checks Paid ATM and IN:bit Card Withdrmals Same Charges and Other Fees Other Debits Ending Balance as of August 31. 2015 Account Number Balance S140 677 52 53227216.10 50.00 (S24.678.

0.000.00 ) 319.56081 All items an credited subject to final collection and receipt of proceed( in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Antericas. I of 3 SDNY_GM_0CO43288 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006112 EFTA_00153897 EFTA01286706 Deutsche

g S22-819.560.81 592.699.94 Beginning Balance as of March I. 2017 IN:posits and Other Credits 537.500.000.00 Checks Paid 50.00 ATM and D.:bit Card Withdrmals 50.00 &Ake Charges and Other Fees 50.00 Other Debits (514.773 139 13 ) Ending Balance as of March 31.201' Trenwtion Detail Date Description

r To Date 515294.71 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. 44129244 2 of 3 SDNY_GM_00043748 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006572 EFTA_00154357 EFTA01287078 Deutsche Bank I

,651,007.39 Begiming Balance as of September 1. 2017 51.911.962.93 Deposits and Other Credit' S2.717.982.46 Checks Paid 50.00 A.TN1 and IN:bit Card Withdrmals 50.00 Service Charges and Other Fees $0.00 Other Debits (51.978,938.00 ) Ending Balance as of September 30. 2017 Transaction Detail Date Des