Epstein Secrets

year 50.00 Amount All items are credited subject to final collection and receipt of procft& in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company American 42953758 of I SDNY_GM_00042885 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o(e) DB-SIDNY-0005509 INFIDENTIAL EFTA_00153294 EFTA01286226

e 30. 2016 Transaction Detail Date Description Debit SI 72.976.94 Credit Beginning Balance as of June I. 2016 S66,914.88 06.03 9 Cash NIgmi Tnfr Cr REF 15511181. FENIke TRANSFER FRM DEP 35269691 FROS1 200,000.00 266.914.88 06.03 a Preauthorized Debit 101021000021204119 ADP - FEES ADP PAYR

379 0845 2.751.57 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Anterica.s I of 3 SDNY_GM_00042813 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005637 EFTA 00153422 EFTA01286332 Deutsche Bank D

1. 2016 Transaction l)erail Dale Ekra.-ription I k I sI91.329.71 Credit Beginning Balance as of August 1, 2016 594,081.28 0845 k Cash NIgmt Tnfr Cr *DS TRANSFER FRM DE OM 100,000.00 194.081.38 08-15 Check 1379 (2,751.57 ) 191329.71 Fading Balance as of August 31. 2016 (2.751.57 ) S100

.00 ) 2903.527.83 All items are credited subject to final collection and receipt of proceed.; in cash us by unconditional credit to and accepted by Deutsche Bank Trust Company Antcricas 35269691 2 of5 SDNY_GM_000434386 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006510 EFTA_00154295 EFTA01287036 Deutsch

138 • 09-12 7.500.00 1140 09-19 35,000.00 1.815.943.04 $1,815,943.04 Amount Deposits aid Other Credits Date Description 09.13 Cash NIgmi Tnfr Cr $1,800,000.00 09-20 avail $450,100.00 09.28 Deposit $450.000.00 09.28 Incoming Money Tmsf $700,000.00 09-30 Interest Payment $156.60 Am

307 06-18 so.coaco 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 42952763 I of 3 SDNY_OM_00044462 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007286 EFTA_00155071 EFTA01287646 Deutsche Bank De

of June 30. 2018 Transianion 1)etail Dale Description Debit 569.666.51 Ctedit Begiming Balance as alum I. 2018 $19,666.51 0643 a Cash %Ism, Tnfr Cr REF 16413531. FUNDS TRANSFER FRM DET 44129244 FROM 100,000.00 119,666.51 06-IS Check 307 (50.000.00 ) 69.666.51 Ending Balance as oflune 30.