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

5100.000.00 ) 03-07 Outgoing Money Ina (350.000.00 ) 03-07 Outgoing Money Tried (53.000mo ) 03-08 Preauthorited Debit (3140.295.47 ) 03-08 Preauthorized Ikhit (3140.429.95 ) 03-11 Preauthonzed Debit (51.457.84 ) 03-12 Preauthorized Debit (5100.00 ) 03-14 Outgoing Money Tmsf (S2.219.43 ) 03-14 Pr

AX ADP TX/FINCL SVC All items arc credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL SDNY_OM_0CO41042 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003866 EFTA_00151651 EFTA01284924 Deutsche Bank Date

it ($13.699..31 ) 05-14 Preauthorized Ikbit ($1.673.98 ) 05-21 Preauthohzed Ikbit ($74.08 ) 05-28 Preauthorized Ikbit (513.167.29 ) 05-29 Preauthorized Ikhit ($7.673.97 ) 05-29 Prcauthorized Debit ($18.07 ) 05-29 Preauthorized Ikhit (513.699.31 ) All items me credited subject to final collection an

(63.35 ) 225.09417 All items arc credited subject to final collection and receipt of proceed< in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. I oft SDNY_Ord_00041713 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e) F IDENTIAL DB-SDNY-0004537 EFTA 00152322 EFTA01285451 Deutsche Bank

ed Iktbit (5743.86 ) 04-24 Preauthorized Debit ($63.35 ) 04-29 Prcauthonzed Debit (528.15 ) 04-29 Prcauthoriacd Debii ($19.161.90 ) (4-29 Preauthorized Ikhit ($12.209-55 ) All items me en-Aited subject to final collection and receipt of pruceeth in cash or by unconditional credit to and wet-pied by Deuts

2691 EFTA01285727 Deutsche Bank El In Case of Fawn or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. WN1 Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can if you think your statement or receipt is wrong or if yo

(55.556.98 ) 09-16 Preauthorized Debit (82.208.41 ) 09-21 Preauthorized Debit (31.249.99 ) 09-24 Outgoing Money Tend' (82.500.00 ) 09.25 Preauthorized Ikhit (860.35 ) 09-30 Preauthorued lkibit ($35.38 ) 09-30 Preauthorized Debit (26.556.96 ) 09-30 Preauthorized Debit (52.205.43 ) MI gems am cre

Debit (85.391.68 ) 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 42953715 of I SDNY_GM_00042887 CONFIDENTIAL - PURSUANT TO FED. R c9r.o() INF DB-SIDNY-0005505 IDENTIAL EFTA_00153290 EFTA01286222 Deutsche

nzed Ikbit (55.959.E ) 06-17 Prcauthori/cd Debit (56137 ) 06-22 Preauthonzed Debit ($20.00 ) 05-22 Brcauthori/ed Debit (85.391.69 ) 06-22 Preauthorized Ikhit (51623.70 ) 06-27 Preauthori/cd Ikhit (61298.07 ) MI items an credited subject to final collectice and receipt of proceeds in each a by uncondit

383.00 ) 133.831.80 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 Americas I of 4 SDNY_GM_0CO43280 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SIDNY-0006104 EFTA_00153889 EFTA01286698 Deutsche Bank Date Descr

PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006105 EFTA_00153890 EFTA01286699 Deutsche Bank Dab: fkscription 03-29 Preauthorized Debit 03-29 Preauthorized Ikhit Amount (55.054.54 ) (SI .830 92 ) \II items ac credited subject to final collection and receipt of proceeds in cash a by unconditional credit t

d Debit ($322.91 ) All items are credited lathier( to final collection and receipt of proceeds in cash a by unconditional 'audit to and accepted by Deutsche Bank Trust Company Americas 42953758 2 of 4 SONY_GM_00044680 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007504 EFTA_00 155289 EFTA01287822 Deutsche Bank

K CON El) OF NY (322.91 ) 264,143.22 08-24 X Preauthorited Debit 101021000028170113 ADP - FEES ADP PAYROLL FEES (68.32 ) 264.074.90 08-27 p Preauthorized Ikhit 101018239008657512 AC II CR, DR NES. LIE (371.00 ) 263.703.90 08-27 # Preauthorized Debit 102021000028638964 1NTELLCK CON El) OF NY (11.579.