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

nsomme. Money I mst 325.000.00 03-07 Cash Mgmt Tnli Cr S3.000.000.00 03-15 Received From 899.93 03-18 Incoming Money Tmsf 55.500.00 03-26 Cash Mgmi Trsfr Cr 35,000,000.00 03-31 Interest Payment $33235 Amount Number Dale Amount Number Dale Amman ATM and Debit Card Withdrawals Dale Desaiption

04-15-19 7:52 AM SEQ 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 Compsiy Antericas, 35269691 3 of9 SDNY_GM_00045357 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008181 EF1'A_00155966 EFTA01288350

drawal (51.000( ) All items art credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and aces-peed by Deutsche Bank Trust Company Antcricas 35269691 6 of 9 SIDNY_OM_00045360 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008184 EFTA_00155969 EFTA01288353 Deut

h Meant Trsfr Cr 53.000.000.00 04-10 Credit Memo 511.260.70 04-1I Incoming Money mist 57.8%).00 04-12 Incoming Money Trnsf $2.200.00 04-18 Cash Mgmi Trsfr Cr 5500000.00 04-18 Cash Mgrni Trsfr Cr 5500.000.00 04-18 Cash Mgmt Trsfr Cr 5500,000.00 04-18 Cash Mean Tier Cr 5300.000.00 04-22 Cash Mgmi

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

%CP naNK. NA NC 55255 537 (5.560.00 ) 1.024.550.98 02-17 0 Prem.'. 101091000013693450 ACH PMT AMEX EPainnent (87.984.09 ) 936.566.89 02-18 Cash Mgmi Trsfr Cr REF 04909571 FUNDS TRANSFER FRM DEP 44129244 FROM FUND ACC 2.000.000.00 2.936,566.89 02-19 0 Cash Mgmt Trsfr Dr REF 05012401 FUNDS TRANSFER T

ar To Date 521.34 ill items are credited subject to final collection and receipt of proceerkr in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 2 or SDNY_BM_0CO42499 CONFIDENTIAL - PURSUANT TO FED. R. cg ir.o() INF IDENTIAL DB-SDNY-0005323 EF1'A_00153108 EFTA01286076 Deutsche Bank In C

Amount \tank r Date 50.000.00 03-11 03-24 10.000.00 • Skip in check sequence Deposits and Other Credits Date Description "mourn 03-08 Cash Mgmi Trsfr Cr S230.000.00 03-08 Credit Memo 5108.48 03.31 Interest Payment S18.55 Amount \ton's:, 25.000.00 I X0,- \mount Service Charges and Other Fe

10.000.00 16,522.52 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 American 42967439 I of 3 SONY_GM_00043580 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0006404 EFTA 00154189 EFTA01286950 Deutsch

.00 1051 07-11 360.00 1057 07.24 600.00 1052 07-10 360.00 l058 07-25 672.00 Deposits and Other Credits Dale Dmoription Amount 07-18 Cash Mgmi Trsfr Cr 510.00000 Service Charges and Other Fees Total NSF rest= item fees for this statement period 511.00 Total NSF rein item fees for this calendar y

16666.67 ) 277.684.22 All items at credited subject to final collection and receipt of proceeM in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42959295 2o15 SDNY_GM_00044059 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006883 EFTA_00154668 EFTA01287314 Deutsche Bank Dat

01-08 N Cash Mgmt Tar Dr REF 0081207L FUNDS TRANSFER TO DEP 42953475 FROM REPAY FOR THE WIRE TO RADYCA 120717 (47.760.00 ) 19.536.05 01.10 It Cash Mgmi Trsfr Cr REF 01011561. FUNDS TRANSFER FRM DEP 35269691 FROM 350.000.00 369.536.05 01.11 z Outgoing Money Tens( TO SBEFtBANK (1,805.25 ) 367,730.80 0

0.000.00 5165.77844 kll ii em. am credited NlIbit`d to final colleaion and receipt of procembi in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 2 of4 SONY_GM_00044142 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006966 EFTA_00 15475 I EFTA01287383 Deutsche Bank Deposits an

T TO FED R CRIM. P. 6(e) DB-SDNY-0006966 EFTA_00 15475 I EFTA01287383 Deutsche Bank Deposits and Other Oaths Date Description Amount 02-08 Cash Mgmi Trsfr Cr 5300.000.00 Service Charges and Other Fees Taal NSF return item fees for this statement period 9000 Total NSF mum item lees for this calendar ye

.852.95 ) 537,057.49 All items at 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 of 5 SDNY_GM_00044228 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007052 EFTA_00154837 EFTA01287453 Deutsche Bank Date Descri

2018 Deposits and Other Credits (371.938.07 ) 5403,018.60 5196.858.97 Date Description Amount 03-05 Cash Mgmt Trsfr Cr $400.000.00 03-27 Cash Mgmi Trsfr Cr 53,018.60 Service Charges and Other Fees Total NSF return item fees for this statement period 50.00 Total NSF return item fees for this calendar

5100.000.00 $0.00 All items are credited subject to final collection and receipt of proceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953432 of 3 SDNY_GM_00045424 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008248 EFTA_00156033 EFTA01288401 Deutsche Bank De

URSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008248 EFTA_00156033 EFTA01288401 Deutsche Bank Deposits and Other Credits Dale Description 05-09 Cash Mgmi Trsfr Cr SUN/000.00 Amount Service Charges and Other Fees Total NSF return item fees for this statement period 50.00 Total NSF mum item fees for this ca