Epstein Secrets

.00 ) 3.769.785.41 Ul ileitis arc credited subject to final collection and receipt of proceeibi in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Americas of 5 SDNY_GM_00043051 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005875 EFTA_00153660 EFTA01286522 Deutsche Bank Date Descript

(7.500.00 ) (75.000.00 ) 3,664,694.09 3,589,694.09 3.582.194.09 3,581,474.09 12-13 N Outgoing Money Trnsf TO SABADELL UNITED BANK. NA NC - _ PAUL MORRIS PA OFFICE ACCOUNT 12-14 # Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO MC MANN M RODRIQUEZ 12-15 N Cash Mgnt 'her Dr REF 35016391. RINDS TRANSFER TO DE

.00 ) 2903.527.83 All items are credited subject to final collection and receipt of proceed.; in cash us by unconditional credit to and accepted by Deutsche Bank Trust Company Antcricas 35269691 2 of5 SDNY_GM_000434386 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006510 EFTA_00154295 EFTA01287036 Deutsch

102091000016222941 ACII PMT AMEN EPAYMENT (27,193.67 ) 1,083,823.29 09-08 N Outgoing Money Tnuf TO SAB.ADEU. UNITED BANK. NA A.0 0091 136051 PAUL MORRIS PA OFFICE ACCOUNT (8,250.00 ) 1,075,573.29 09-12 Check 1138 (7.500.00 ) 1.068.073.29 09-12 p Preauthorized Debit (49.287.24 ) 1.018.786.05 102091000

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

G NATIONAL BANK NeM =FASHION INSTITUTE OF TECHNOLOGY 05-11 /Outgoing Money Tmef (11,440.00) 3,278,767.61 TO SABADELL UNITED BANK, NA NC IMI M PAUL MORRIS PA OFFICE ACCOUNT 05-11 Chock 1116 (451.73) 05-17 SOulgoing Money Tmel (2,703.00) TO BANK OF AMERICA, NA.. CA NC. 3278,315.88 3,275,615.88 0517 5 Pr