Epstein Secrets

o your account at least once every 60 days from the same person or compansyou can telephone us at I to find out whether the deposit has been made. Deutsche Bank Trust Company Americas. Member FDIC ( :COS:1 I SDNY_QM_00045279 CONFIDENTIAL - PURSUANT TO FED R CRIN1 I 6(e) DB-SDNY-0008103 EFTA_00155888 EFTA01288295

0.00 ) 9.225.162.32 All items at credited subject to final collection and receipt of proceedr in cash or by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Antericas. 35269691 2 of 8 SDNY_GM_00045273 CONFIDENTIAL - PURSUANT TO FED R CRIM. I. 6(e) DB-SONY-000800T EFTA_00155882 EFTA01288289

hdrawal CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK NY 01-26-19 8:47 AM SEQ M 908512369989 (1.000.00 ) 8.190.620.03 03-26 N Cash NIgmt Tnfr Dr REF 0851428L FUNDS TRANSFER TO DEP 42959293 FROM (500000.00 ) 7.690.620.03 03-26 0 Cash Mgml Trsfr Dr REF 08514291. FUNDS TRANSFER ID DEP 429

rest Paid Year To Date $90.868.65 Not FDIC Insured ! Not Insured or Guaranteed by any Governmental Agency or the United States ! Not Guaranteed by Deutsche Bank Trust Company Americas (DIIICA) t Obligation Solely of Deutsche Bank AG Nen York Branch Separate information will be provided to you if the relevant pnxluct is subject to

17 Transa-tion Detail Date Description Debit 59.090.86602 Credit Begiming Balance as of 1)ecember I. 2017 512,083,819.20 12.08 w Cash NIgnu Tnfr Dr REF 34215191 11 "Nlxs TRANSFER TO DEP 441 29244 FROM (3.000,000.00 ) 9,083,819.20 12-31 Interest Pa% ment 7,046.82 9.090.866.02 Ending Balan

05e $940.58 $970.58 \II items are credited subject to final collection and receipt of proceedi in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Antcricas 2 or 3 SDNY_GM_00044084 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0006908 EFTA_00 I 54693 EFTA01287336 Deutsche Bank

t I'm for this slalom:at period $000 Total Overdraft roes to this calendar year $0.00 Other Debits Dale Description Amount 0140__ Cash Minn, Tnfr Dr Interest Calculation Annual Peromtage Yield ranted Interest Fantod This Period Interest Paid Year To !kite (S2,000,000.00 ) 0.505e $940.58 $

0.00 ) 2.077.085.70 All items ate credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company "%nit-rice& 41129244 I of 4 SONY_GM_00044524 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007348 EFTA 001551±3 EFTA01287701 Deuts

92.00 ) 2,277,085.70 06-13 k Cash NIgint Trsfr Dr REF 1641353L FUNDS TRANSFER TO DEP 42952763 FROM (1(0.000.0D ) 2.177.085.70 06-13 Cash Mpg Tnfr Dr REF 1641402L FUNDS TRANSFER TO DEP 42953707 FROM (100.000.00 ) 2.077.085.70 All items ate credited subject to final collection and receipt of pr

5.000.000.00 Amount All items an credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& I of 3 SDNY_GM_00044834 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0007658 EF1'A_00155443 EFTA01287949 Deutsche Bank

aft fees for this statement period 5000 Total Overdraft lea la this calendar year $0.00 Other Debits Date Description Amount 10.24 Cash Mont Tnfr Dr (S4.000,000.00 ) items arc credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deuts

0.00 1.87% $8.831.23 5537 090.75 Not FDIC Insured ! Not Insured or Guaranteed by any Governmental Agency oldie United States ! Not Guaranteed by Deutsche Bank Trust Company Americas (DIIICA) t Obligation Solely of Deutsche Bank AG Nen York Branch Separate information will be provided to you if the relevant pnxluct is subject to

8 Transaction 1)6tail Date Descripiion Debit 82.727.941.67 Credit Beginning Balance at of December 1, 2018 11,719,110.44 12.19 a Cash NIgmi Tnfr Dr REF 35311141. Fl "NIXS TRANSFER TO DEP 42952771 FROM (5,000,000.00 2,719,110.44 12-31 s. Interest Pas noun 8131.23 2227.941.67 Ending Balanc

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

05 Cash ?dgnu Trsfr Dr (54.500.000.00) 03-07 Cash Mgmt Tnfr Dr ($5.000.000.00 ) 03-26 Cash hIgml Trsfr Dr (55,000.000.00 ) 03-28 Cash Meant Tnfr Dr ($10.000.000.00 ) Amount All items re credited subject to final collection and receipt of proceed< in cash or by unconditional credit lo and accep