Epstein Secrets

Paid Year To Date S44.19 MI items am credited subject to final collection and receipt of &wee& in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company .Ammicts. 2 of SCINY_D114_00042566 CONFIDENTIAL - PURSUANT TO FED. R. ca. u(e) IDENTIAL NF DB-SDNY-0005390 EFTA_00153175 EFTA01286133 Deutsch

62 04-26 25.000.00 \II 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 I ofd SDNY_GM_00042565 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0005389 EF1'A_00153174 EFTA01286132 Deutsche Bank

ith Interest Beginning Bahuiec as of April I. 2016 5176,020.01 5238.501 16 II:posits and Other Credits $18.85 Checks Paid (562.500.00 ATM and Debit Card Withdrannls 4).00 Senice Charges and Other Fees 50.00 Other Debits 50 .00 Ending Balance as of April 30. 2016 5176.020.01 Transaction Detail Date Descr

EY AND MCMULLEN. P.A. MI items we 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 SIDNY_GM_00041135 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003959 EFTA_00151744 EFTA01284995 Deutsche Bank El El

rest 52,639,793.74 Beginning Balance 33 or July 1. 2014 5882.810 96 Deposit. and Other Credits S2.70t852.19 Checks Paid (594.999.90 ) ATM and Debit Card Withdrannls 80.00 Service Charges and Other Fees 50.00 Other Debits (5856.86951 ) Ending Balance as of July 31. 2014 52.639.793.74 Transaction Detail Da

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

2,436,794.41 Beginning Balance as of February I. 2016 51124.940.42 Ikposits and Oilier Credits 52,075,150.18 Checks Paid (541.171.70 ) ATM and Debit Card Withdrannls 50.00 Service Charges and Other Fees $0.00 Other Debits (S1.422.124.49 ) Ending Balance as of Febniary 29. 2016 Transaction Detail !kite Des

Date 0.10°0 5111.16 All items arc credited subjmit to finial collection and receipt of proceeds in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Mk-rites. 2 or 3 SDNY_GM_00043103 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0005927 EFTA 00153712 EFTA01286561 Deutsche Bank

terest 42.959-324 353,58698 I3eginning Malerwc as or December 1. 2016 553.582.43 Ikpos its and Other Credits 54.55 Checks Paid 50.00 ATM and Debit Card Withdrannls 93.00 Service Charges and Other Fees 50.00 Other Debits $0 .00 Fading Balance as of December 31. 2016 Transaction Detail ❑ate Description D