Epstein Secrets

5230.031.42 Amount All items are credited subject to final collection and receipt of proceeiki in cash er by unconditional ova to and accepted by Deutsche Bank Trust Company Americas. 429S3467 2 of 3 SDNY_GM_00043458 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006282 EFTA_00154067 EFTA01286845 Deutsche Bank

SDNY_GM_00043457 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0006281 EFTA_00154066 EFTA01286844 Deutsche Bank Date Description Ikbil 06-29 Check 1009 (300.00 ) Ending Balance as of ltme 30. 2017 (416.763.21 ) Checks Paid Number Date Amours Number Date 1009 06-29 300.0

6.54 ) (510.08890 ) MI items an credited subject to final collection and receipt of proceeds in cash or by unconditional 4-redit to and accepted by Deutsche Bank Trust Company Amcricaa 42953758 3 of 4 SDNY_GM_00043883 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006707 EFTA_00154492 EFTA01287178 Deutsc

FTA01287177 Deutsche Bank Date lkscriplion II-OR PreauMonied IN:1311 11-17 Preauthoriicd lkhit I1-2I Proamhonied I2obit 11-21 PrcauMonied Ikbil I1-28 Proauthonzed Ikbit Amount (55.584.80 (562.32 ) ($5261.33 ) (816.406.54 ) (510.08890 ) MI items an credited subject to final collection

sfr Cr 5200.000.00 All items are credited subject to final collection and receipt of procee‘ts in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company "%nit-rice& 42953424 2 of 4 SDNY_GM_00044027 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006851 EFTA_00154636 EFTA01287289 Deuts

01.03 Preauthorized Debit (512,565.75 ) 01.03 Preauthorized Debit (53,591.59 ) 01.04 Preauthorind Debit (31,718.55 ) 01.09 Preauthori/cd Ikbil ($13CO.90 ) 01.10 Outgoing Mono. t HINi. (82.425.00 ) 01.12 Preauthorited lkbit ($57.06 ) 01-17 Preauthorized Debit ($6.653.60 ) 01-17 Pr