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

IDRAWAL TERMINAL NY1683 8503RD AVE NEW YORK NY 01-29-19 10:38 AN! SEQ 4 90118'4341192 (1.000.00 ) 4,415,568.34 03-29 to Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C 7322001 742 LSJE LW (175.000.00 ) 4.240.56834 03-29 s Outgoing Money Trust TO FIRSTBANK PUERTO RICO A/C 7211096 794 MAPLE, INC. (275.000.00 )

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

an:non Detail Date Description Debit $165.778.44 Credit Beginning Balance at of February I. 2018 $231,806.28 02.01 k Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C ME CUSTOM HOMES. LW (20000.00 ) 211,806.28 02.02 a Outgoing Money Tmsf TO MMORGAN CHASE BANK, NA AC= Nig ATLANTIC STATE CONSULTANTS. LLC (33,

75.00 ) 3.550.611.38 All items ere credited subject to final colledice and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 1 of5 SDNY_GM_00044367 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007191 EFTA_00154976 EFTA01287562 Deutsche Bank Date Descrip

action Detail Dale Description Debit 52.106.148.66 Credit Beginning Balance a. of Mav 1, 2018 53,851,284.16 05.02 a Outgoing Money Trust TO FIRSTBANK PUERTO RICO A/C 742 ISJE LW (300.000.00 ) 3,551,284.16 05.02 N Outgoing Money Tmsf TO BANK OF AMERICA. N.A.. NY NCM (522.78 ) 3,550,761.38 05-02 0 Preautho

175782 EFTA01299347 Deutsche Bank In Case of Errors or Questions Y. Electronic Funds Transfers Telephone us al 1.866-362.4795. or mile to us at Deutsche Bank Trust Company Americas, 345 Park Avenue. MA Banking Team • NYC20-0IO2. New York. New York 10154 as soon as you can. if you think your statement or receipt is wrong or if y

TO DEP FROM (Ø.O00.00) 3,534,825.08 05-25 5 Outgoing Money Tins, TO TO BANK. NA NC (5.515.00) 3.529.310.08 05-25 Outgoing Money Tint* TO FIRSTBANK PUERTO RICO A/C MICHELLE'S TRANSPORT CO. LLC (20.000.00) 3,509,310.08 05-30 Cash Mom, Trsfr Or REF FUNOS TRANSFER TO DEP FROM (5.000.00) 3,504,310.08 054