Epstein Secrets

ent Amount $186.46 All items are credited subject to final collection and receipt of proceeds in cash ur by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 3 SONY_GM_00044346 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007170 EFTA_00 154955 EFTA01287550 Deutsche Bank Service C

SI86.46 SI.525.93 \II items are credited subject to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Ants-nets 2 of 3 SDNY_GM_00044347 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007171 EFTA_00 I 54956 EFTA01287551 Deuts

of April 30. 2018 Transaction Detail Date Description Debit 8323.031.10 Credit Beginning Balance 014 of April 1, 2018 $341,387.42 04-03 it Outgoing Fx Transfer TO SEB BANK NPO BALETO TE EUR 15000 RATE 1.23618562 (18,54228 ) 322,844.64 04-30 # Interest Payment 186A6 323.031.10 Ending Balance as of A

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

period 50.00 Total Overdraft fees fee this calendar year $0.00 Other Debits Dale Description 04-01 Preauthorized Debit (S2.9C0.22 ) 04-02 Outgoing Fx Transfer ($85,179.84 ) 04-02 Preauthorized Debit ($100.00 ) 04-02 Preauthorized Debit ($100.00 ..) 04-03 Outgoing Money Tntsf (Sl&600.@J 04-05 Ou

16666.67 ) 277.684.22 All items at credited subject to final collection and receipt of proceeM in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42959295 2o15 SDNY_GM_00044059 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006883 EFTA_00154668 EFTA01287314 Deutsche Bank Dat

f (66.390.00 ) 0148 Cash Mgmi Trsfr Dr (647.760.00 ) 01.11 Outgoing Money Tmsf ($1,805.25 ) 01.11 Outgoing Money Trnsf (64,850.00 ) 01.11 Outgoing Fx Transfer (63,003.15 ) 01.18 Outgoing rx Transfer 449.54 01.18 Outgoing Fa Transfer (56.124.15 ) 01.19 Outgoing Money Trnsf (58.710.00 ) 01.19 Outg

ment $168.69 Amount All items at credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42959324 I of 3 SDNY_GM_00044873 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007697 EFTA 00155482 EFTA01287973 Deutsche Bank S

Overdraft fees for this statement period $0.00 Total Overdraft leis for Otis calendar year 50.00 Other Debits Date Description Amount 10.11 Outgoing Fx Transfer (S57.897.I7 ) Interest Calculation Annual Percentage Yield Famed 0.Inas Interest Fanml This Period 5168.69 Interest Paid Year To Date 465769

028160 EFTA_00175S35 EFTA01299388 Deutsche Bank In Case of Errors or Questions 1. Electronic Funds Transfers Telephone us at or %woe to us at Deutsche Bank Trust Company Americas, 345 Park Avenue. VVM Banking Team - NYC20-0102. New York. New York 10154 as soon as you can. if you think your statement or receipt is wrong or if

as of May 31, 2017 51,429.44 Transaction Detail Date Description Debit Credit Balance Beginning Balance as of May 1, 2017 5693.42 05-02 if Outgoing Fx Transfer TO BNP PARIBA S SA (FOFtMERL Y BANOUE NAT ANDRE CHENUE ELM 120 RATE 1.09532624 (131.44 ) 561 98 05-05 %Cash Mgmt Tisk Cr REF 1251022L FUNDS T

75830 EFTA01299383 Deutsche Bank In Case of Errors or Questions 1. Electronic Funds Transfers Tekmhone us at 1.866.362.4796. or Vbrie to us at Deutsche Bank Trust Company Americas, 345 Park Avenue. VVM Banking Team • NYC20-0102. New York. New York 10154 as soon as you can. if you think your statement or receipt is wrong or d y

35269691 FROM 500,00000 696,389.11 0545 t Cash Mgmt TrWr Cr REF 14513421 FUNDS TRANSFER TO DEP 42967439 FROM (10.000.00) 686,389.11 05.26 t Outgoing Fx Transfer TO LLOYDS BANK PLC SPORTCLOX LTD GBP 416 RATE 1.30226985 (541.74 ) 685,847.37 05-30 # Preauthorized Debit 102051400502681422 BILL PAYMT WELL