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Deutsche Bank Wealth Management PLAN D, LLC US Deposits Base Currency USD Deutsche Bank Trust Comp.- Product Type Deposit Transactions Account Deposits Transactions From January 03, 2017 To June 22. 2017 Value Date 05i.r.:2017 Market Val
NTIAL SDNY_GM_00059351 DB-SDNY-0022175 EFTA_00169910 EFTA01296639 Deutsche Bank Wealth Management PLAN D, LLC US Deposits Base Currency USD Deutsche Bank Trust Company Americas Product Type Derxrst Transactions Account Deposits Transactions From January 03, 2017 To June 22 2017 Value Date 06:2:72017 Market Value 3:.'
top of the page. FDIC insurance applies only to deposit accounts maintained with Deutsche Bank Trust Company Americas. ,:ax.ntrood Currercy. USD Ganerated on 06.232017 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00059354 DB-SDNY-0022178 EFTA_00I699I3 EFTA01296642
the client's convenience. This screen contains information regarding accounts held through various companies (which may include, without limitation) Deutsche Bank Trust Company Americas, U.S. commercial bank and/or Deutsche Bank Securities Inc., ("DBSI"), member FINRA, NYSE and SIPC and does not constitute an official account statem
17 To 06/22/2017 Currency Reporting Currency: USD ,:(ervrting Currercy. USD Account Deposits Transactions Selected Report Criteria Page 2 of 3 Ganerated on 06.232017 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00059348 DB-SDNY-0022172 EFTA_00I 69907 EFTA01296636 Deuts
Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 03: 2017 To June 29. 2017 Product Type NOW and SuperNOW Accounts Value Date 06.29.-20 Market Value
ER BREWER JR. PA MONEY TRANSFER TO TO BANK NA At MONEY TRANSFER TO BANK OF AMERICA. N Page 9 of 1g 0.15 725.00 4.559.80 45.000 00 1.203 56 Ganerated on 06'10,2017 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00059893 DB-SDNY-0022717 EFTA_00170437 EFTA01297018 Deuts
ENTIAL SDNY_GM_00059339 DB-SDNY-0022163 EFTA_00169898 EFTA01296627 Deutsche Bank Wealth Management LSJE, LLC US Deposits Base Currency USD Deutsche Bank Trust Company Americas Product Type Deposit Transactions Account Deposits Transactions From January 03. 2017 To June 22 2017 Value Date 06:22:2017 Market Value $211
p of the page. FDIC insurance applies only to deposit accounts maintained with Deutsche Bank Trust Company Americas. ,:ax+rting Currere.y. USD o Ganerated on 06.232017 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00059346 DB-SDNY-0022170 EFTA_00 I 69905 EFTA01296634
Deutsche Bank Wealth Management SOUTHERN FINANCIAL LLC 1W Base Currency USD Deutsche Bank Trust Company Americas Product Type De v.sit Transactions Account Deposits Transactions From January 03, 2017 To June 29.2017 Value Date Market Value 06:2912017 646
7 To 06/29/2017 Currency Reporting Currency: USD ,:(erx+rting Curreocy- USD Account Deposits Transactions Selected Report Criteria Page 3 of 4 Ganerated on 06'10,2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00059880 DB-SDNY-0022704 EFTA 00170424 EFTA01297005 Deuts
DNY_GM_00059667 DB-SDNY-0022491 EFTA_00170217 EFTA01296874 Deutsche Bank Wealth Management 42953758 NES, LLC US Deposits Base Currency USD Deutsche Bank Trust Company Americas Product Type Depose Transactions Account Deposits Transactions From January 03, 2017 To June 22, 2017 Value Date 08;22.2017 Market Value $371
top of the page. FDIC insurance applies only to deposit accounts maintained with Deutsche Bank Trust Company Americas. ,:ax.ntrood Currercy. USD Ganerated on 06.232017 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00059676 DB-SDNY-0022500 EFTA_00 I 70226 EFTA01296883
Entities connected to both Deutsche Bank Trust Company Americas and Ganerated

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