Epstein Secrets

3.859.79 ) 590.451.82 All items an credited subject to final collection and receipt of proceeds in cash a by unconditional synth to and accepted by Deutsche Bank Trust Company Americas 42953475 I of 3 SDNY_GM_0CO43788 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006612 EFTA_00154397 EFTA01287110 Deutsche Bank Da

Date Description Debit ‘590.451.82 Credit Beginning Balance as °rancher I, 2017 5614,105.44 10-06 k Outgoing Money Tmsf TO VITUS FARGO BANK, NA A/C 19601398 61 VECTOR LONOISLAND MAC ARTHURAIRPO RT (412.50 ) 613,692.94 10-06 # (hawing Money Tmsf TO WELLS FARGO BANK. NA Aie 19601398 79 VECT

I PMT AMEX EPAYMENT 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 "%nit-rice& 2 of 6 SDNY_GM_00043931 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006755 EFTA_00154540 EFTA01287214 Deutsche Bank

6754 EFTA_00154539 EFTA01287213 Deutsche Bank Date Description Debit Credit Balance 12-07 # Outgoing Money Tntsf TO JPNIORGAN CHASE BANK, NA A/C 00000 0706873689 (6.000.00 ) 1.809.903.33 12-07 N Preauthonzed De3rt 101017341009426792 ACII CR. DR JEFFREY EPSTEIN (75.00 ) 1309228.33 12-

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

.00 ) 3394.756.66 05-15 0 Outgoing Money Trnsf TO ID BANK. NA AC (3.000.00 ) 3391.756,66 05-15 N Outgoing Money Turd TO JPMOROAN CHASE BANK, NA A/C IM (7,000.00 ) 3,384,756.66 05-IS Cheek 1179 (8.525.50 ) 3-376.231.16 05-15 a Preauthorized Debit 102091000019654889 ACH PMT AMEX EPAYMENT

r To Date 511.624.38 All items re 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 SDNY_GM_00044709 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SOW-0007533 EFTA_00155318 EFTA01287844 Deutsche Bank

Description Debit SI.486.173.24 Credit Beginning Balance as of August I. 2018 5558.833.88 O8-IS k Outgoing Money Tntsf TO WELIS FARGO BANK, NA A/C 82379625 38 SEAFORD AVENUE CAPITAL LLC (173.332.00 ) 385.501.88 08-17 a Cash klgmi Trak Dr REF 22910331. RINDS TRANSFER TO DEP 42953707 FROM