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.60 1.190.909.23 All items are credited subject to final collection and receipt of proceed.; in cash or by unconditional credit to anti accepted by Deutsche Bank Trust Company Americas of 5 SDNY_GM_ 00042650 CONFIDENTIAL - PURSUANT TO FED. R. WI F N(c) IDENTIAL OB-SDNY-0005474 EFTA 00153259 EFTA01286194 Deutsche Bank E l
g Money 'Erns!' (12,660.50 ) 2.396.919.14 TO WELLS FARGO BANK. NA AC 59424 BLACK SREBNICK KORNSPAN STUMPF TRUST 06-07 NOulgoing Money Tmsf TO FIRSTBANK PUERTO RICO AC 794 MAPLE. MC. 06-07 ft Outgoing Money Trine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC 0647 0 Outgoing Money Tmsf (1400.00 ) 2,0
825.00 ) 396.526.50 All items are credited subject to final collection and receipt of procee‘h in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 42959295 I of 3 SDNY_GM_00043975 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006799 EFTA_00154584 EFTA01287255 Deutsc
ce 12-07 r'r Outgoing Money Trial TO WEE IS FARGO BANK. NA AC —AMERICAN EXPORT COMPANY (31.73400 ) 364.792.50 12-11 k Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO AC (9.281.50 ) 355.511.00 12-12 k Outgoing Money Tmsf TO SBERBANK AC MATUSIIKINA MILENA (2.931.00 ) 352.5110.00 12-14 N Outgoing Money Tmsf T
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
on Type Transaction Date Description TalFrom Funds Added (USD) Funds Subtracted (USD) CCMAAPNYAMFRIC 01;202017 MONEY TRANSFER 500.000.00 TO FIRSTBANK PUERTO RICO AC Other Debits 7322001742 LSJE LLC 01;20:2017 Cash Mgmt Transfer REF 02014201 FUNDS TRANSFER TO 300.000.00 Other Debits DEP 42953475 FROM Chec
ENTIAL SDNY_GM_00059339 DB-SDNY-0022163 EFTA_00169898 EFTA01296627 Deutsche Bank Wealth Management LSJE, LLC US Deposits Base Currency USD Deutsche Bank Trust Company Americas Product Type Deposit Transactions Account Deposits Transactions From January 03. 2017 To June 22 2017 Value Date 06:22:2017 Market Value $211
ANSFER TO BANQUE NAT IONALE DE PAR IS 11.257 33 Other Debits SUCCURSAL SARI ARCHITEC EUR 10000 RATE 1 114,573313 06f14:2017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO AC 9.07500 Other Debits GREEN GOOD PRODUCT 06132017 MONEY TRANSFER TO JPMORGAN CHASE BANK. NA NC 6,00000 Other Debits MAHMET ARDA BE SKARDES.
Entities connected to both Deutsche Bank Trust Company Americas and FIRSTBANK PUERTO RICO AC

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Wells Fargo
ORGANIZATIONNA AC
ORGANIZATIONMartin Weinberg
PERSON
Bank of America
ORGANIZATIONGanerated
ORGANIZATIONPUERTO RICO AC
ORGANIZATIONCredos
ORGANIZATIONN.A. NC
LOCATION