Epstein Secrets

892.75 ) 147.826.91 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional staid to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL SDNY_GM_00040922 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0003746 EFTA_00151531 EFTA01284829 Deutsche Bank El Da

ll 03.25 2,400.00 1014 03.31 saw 1013 • 03.24 250.00 • Skip in check sequence Deposits and Other Credits Date Description Amount 03-13 Preauthorized Credit $185.40 kll items are credited subject to final collection and receipt of proceed% in cash or by unconditional teetht to and accepted by Deutsche B

TO DIM WELLS FARGO All items are credited subject to final collecticei and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 35267258 (450.00 ) 1,485.31 of 3 SDNY_GM_00041612 CONFIDENTIAL - PURSUANT TO FED. R. iN c9r .O(e)F I DE NTIAL DB-SDNY-0004436 EFTA_00152221

MERCHANT PURCHASE TERMINAL 469216 GRAND PRIX DRIVING 212 752 0 NY 02-28-15 sego 505926000756 03-09 Check 319 (2.925.08 ) (1.439.77 ) 03-12 0 Preauthorized Credit 1.500.00 60.23 DIM TO DIM WELLS FARGO All items are credited subject to final collecticei and receipt of proceeth in cash a by unconditional cred

de to your amount at least once every 60 days from the same person or compan>you can telephone us at o find out whether the deposit has been made. Deutsche Bank Trust Company :Yutaka Member FDIC 42966807 SDNY_GM_00044419 ; CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007243 EFTA_00155028 EFTA01287611

lance as of May 31. 2018 Transaction Detail Dale Description klm ‘I91.671.03 Credit Beginning Balance at of May I. 2018 5259,369.08 05-02 , Preauthorized Credit 10109100:1014209005 ADP Tax ADP Tax 482.24 259,851.32 05-04 # Preauthorized Debit 101021000027864611 ADP - FEES ADP PAYROLL FEES (56.04 ) 2