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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
Trnsf (690.000.60 ) 2.21&083.94 it) IIRSTBANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-09 # Outgoing Money Tool (820.000.00 ) 1398.083.94 TO BANCO POPULAR DE PUERTO RICO A/C -JEFFREY E EPSTEIN 04-09 Check 1194 04.09 Check 1195 04.09 0 Preatithorited Debit Debit Credit Balance 800.000.00 2908083.94 ACH CR/DR
2 mentions1 same-page
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00 ) 84.102.419.08 All items are credited subject to final collection and receipt of proceed< in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I oft SDNY_GAL0CO42501 CONFIDENTIAL - PURSUANT TO FED. R. IN GRIM. P. IDENTIAL DB-SDNY-0005325 EF1'A_00153110 EFTA01286078 Deutsche Bank E
tion Detail Dale Description Debit 584.113.657.50 Credit Beginning Balance a. of March 1. 2016 598,652,419.08 03-01 Outgoing Mon.., Inn! TO BANCO POPULAR DE PUERTO RICO A/C MIIIIIIISOUTHERN TRUST COMPANY. IN C. (300.000.00 ) 98,352,419.08 03.01 • Outgoing Money Tmsf TO WELLS FARGO BANK. NA A/C FIRST CLEARING LLC
2 mentions1 same-page
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383.788.59 260,484.59 All items at credited subject to final collection and receipt of procemb in cash a by unconditional credit to and *paged by Deutsche Bank Trust Company "%nitrites. 42959295 2 of 4 SDNY_GM_00044322 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007146 EFTA_00154931 EFTA01287528 Deu
T RADEMARK PALMS DBA PAL MCO 04-20 0 Outgoing Fx Transfer (6.207.25 ) EUR 5000 RATE 1.24144951 04-27 N Outgoing Money Tmsf (123.304.00 ) TO BANCO POPULAR DE PUERTO RICO A/C 193080998 ABC NURSERY LANDSCAPING AN D NLAINTEN 04-30 0 Outgoing Money Tmsf (16.666.67 ) 243.81792 TO WELLS FARGO BANK. NA At 57372126 12 LEE
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Entities connected to both Deutsche Bank Trust Company Americas and BANCO POPULAR DE PUERTO RICO A/C
