Epstein Secrets

00.00 5.470.113.49 All items are credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Antericas 44129244 I of 3 SONY_GM_00044889 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007713 EFTA_00I5549S EFTA01287982

To Date 514.697.14 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. 44129244 2 of 3 SONY_GM_00044890 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007714 EFTA_00 155499 EFTA01287983 Deutsche Bank

RSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007713 EFTA_00I5549S EFTA01287982 Deutsche Bank Date Description Debit Credit Balance 10-24 a Cash Mgmt Trsfr Dr REF 29711021 FUNDS TRANSFER TO DEP 35269691 FROM (3.000.000.00 ) 2.470.113.49 10-30 B Outgoing Money Trnsf TO WELLS FARGO BANK. NA A/C 8237

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

EW YORK NY 04-18-19 8:32 AM SEQ ft 04-18 "Cash Mgmt Tarr Dr (200.000.00 ) 2.939.918.28 REF 10814411 FUNDS TRANSFER TO DEP FROM 04-18 a Cash Mgmt Trsfr Dr (250.000.00 ) 2.689.918.28 REF 10815531 FUNDS TRANSFER TO DEP -FROM All items are credited subject to final can-lion and receipt of procee,h

9.05 556.542.688.38 All items an credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 3 SDNY_GM_00042702 CONFIDENTIAL - PURSUANT TO FED. R. ca. N v(e) IDENTIAL OB-SDNY-0005526 F EFTA_001533I I EFTA01286240 Deutsche Bank

30. 2016 Transaction 1)etail Date Description Debit 556.542.688.38 Credit Beginning Balance as offline I. 2016 560.885,489.33 06-03 a Cash Mgmt Trsfr Dr REF 15511151 RINDS TRANSFER TO DEP 35269691 FROM (2,000,000.00 ) 58,885.489.33 06-23 a Outgoing Money Tmsf TO SILICON VALLEY BANK NC 330152

00.000.00 ) Amount All items arc credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 3 of5 SONY_GM_00043606 CONFIDENTIAL - PURSUANT TO FED. R CR1M. I. 6(e) DB-SDNY-0006430 EFTA_00 154215 EFTA01286973 Deuts

EFTA 00154214 EFTA01286972 Deutsche Bank Date Description Debit Credit Balance 08-29 Check 1137 (7,500.00 ) 1.560.994.32 08-29 8 Cash Mgmt Trsfr Dr REF 2411621L FUNDS TRANSFER TO DEP 42953467 FROM (400,000.00 ) 1,160,994.32 08-30 ft Outgoing Money Trust TO SABADELL UNITED DANK. NA AC 01

000.000.00 ) Amount All items re credited subject to final collection and receipt of proceed< in cash or by unconditional credit lo and accepted by Deutsche Bank Trust Company Americas. 42952771 2 of 3 SDNY_GM_00045281 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008105 EFTA_00 155890 EFTA01288297 Deutsche Bank

dit Balance 03-08 # Incoming Money Turf ORD SOUTHERN FINANCIAL. LLC 6100 RED 1100 K QUARTER 83 ST Til 190.415.39 15.254.453.37 03-26 8 Cash Mgmt Trsfr Dr REF 08514041 FUNDS TRANSFER TO DEP 44129244 FROM (5.000.000.00 ) 10.254.453.37 03-28 N Cash Mgml Tnfr Dr REF 08713571 FUNDS TRANSFER TO DE