Epstein Secrets

2.47 ) 1.424.327.11 All items an credited subject to final collection and receipt of proceed; in cash or by unconditional credit to and accepted by Deutsche Bank Trust Compay Ann-rico& 35266976 of 6 SDNY_GM_00041606 CONFIDENTIAL - PURSUANT TO FED. R. iN gdr .O(e)F I DE NTIAL DB-SDNY-0004430 EFTA_00152215 EF

TIAL EFTA 00152216 EFTA01285366 Deutsche Bank E l Date Description Debit Credit Balance 03-13 # Preauthorized Debit 102091000014879107 ACH PMT AMEX Flavinent (183.842.57 ) 2.257.008.00 03-17 IV Outgoing Money Trnsf 70 DEUTSCHE BANK At 64226811 00157 9 SEOUL AUCTION (64.506.00 ) 2.192.502.

TO ACCOUNT 42953758 All items at credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 35266976 of 5 SONYGM 00041912 CONFIDENTIAL - PURSUANT TO FED. R. c9r. (e) FIDENTIAL N DB-SDNY-0004736 EFTA_00152521 EFTA01285609 Deutsche Ba

836 ) 6396360.23 07-14 g 101091000013688128 ACH PMT AMEX EPavinent (90,06831 ) 6,306,291.72 07-14 # Preauthorized Debit 101091000013688661 ACH PMT AMEX EPawnent 07-15 N Outgoing Money Tmsf TO FIRST BANK PUERTO RICO AC 717103 0966 FT REAL ESTATE 07-15 (176,200.69 ) 6.130.091.03 (1000.000.00 )

ized Debit ($75.00 ) All items we credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 4 of 6 SONY_GM_00044188 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007012 EFTA_00 154797 EFTA01287417 Deuts

.00 ) 2.911.030.32 (10.000.00 ) 2.901.030.32 BUS PRODS DELUXE BUS SYS. (114.17 ) 2,900,916.15 03-13 Cheek 1176 03-13 a Preauthorized Debit ACH PMT AMEX EPAYMENT (19.500.00 ) (74.732.64 ) 2.881.416.15 2.806.683.51 03-14 a Outgoing Money Trrtsf (2.375.00 ) 2.804.308.51 TO WELLS FARGO BANK. NA

Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 03: 2017 To June 29. 2017 Product Type NOW and SuperNOW Accounts Value Date 06.29.-20 Market Value

Funds Subtracted (USD) Other Debits Checks Paid thber Debits Checks Paid Other Debits Checks Paid 06282017 PREAUTHORIZED 101091000011120004 ACH PMT AMEX oe:28,2017 DEBIT EPAYMENT CASHED CHECK 0827r2017 MONEY TRANSFER M27:2017 Nr262017 6623r2017 CHECK11126 PREAUTHORIZED DEBIT Check 01128