Epstein Secrets

Transaction Detail Date 01/01 01/22 01/27 01/31 Total Description Beginning Balance Interest From CD# 0100072913067 01/27 Chips Debit Via: Deutsche Bank Trust Company Am/0103 A/C: Hyperion Air Inc Ssn: 0337928 Trn: 1054800027Es Ending Balance $33.98 Fees and Charges for Deposit Accounts Fees Description Che

ion Air Inc Ssn: 0337928 Trn: 1054800027Es Ending Balance $33.98 Fees and Charges for Deposit Accounts Fees Description Check / Debit Posted Outgoing Wires - Domestic Manual Total Fees Volume 1.00 1.00 Allowed 500 4 Excess 0 0 Unit Price 0.20 40.00 Fees 0.00 0.00 $0.00 ($66.86) 33.98 66.86 Deposits &

1.00 1.00 Allowed 500 4 Excess 0 0 Unit Price 0.20 40.00 Fees 0.00 0.00 $0.00 Description Beginning Balance 12/06 Chips Debit Via: Deutsche Bank Trust Company Am/0103 A/C: Hyperion Air LLC Ssn: 0416771 Trn: 1339600340Es Interest From CD# 0100072913067 Ending Balance 32.88 $32.88 ($33.98) 33.98 Depo

2/31/13 Transaction Detail Date 11/30 12/06 12/23 12/31 Total Fees and Charges for Deposit Accounts Fees Description Check / Debit Posted Outgoing Wires - Domestic Manual Total Fees Volume 1.00 1.00 Allowed 500 4 Excess 0 0 Unit Price 0.20 40.00 Fees 0.00 0.00 $0.00 Description Beginning Balance 12/

r the same period. Transaction Detail Date 10/01 10/07 10/16 10/17 10/31 10/31 Total Description Beginning Balance 10/07 Chips Debit Via: Deutsche Bank Trust Company Am/0103 A/C: Southern Trust Company, Inc Ssn: 0367641 Trn: 1006200280Es Internal Transfer of Funds 10/17 Fedwire Debit Via: Dbtco Americas Nyc/02

ly Ending Balance Date 10/02 Fees and Charges for Deposit Accounts Fees Description 000000478110245 Monthly Service Fee Check / Debit Posted Outgoing Wires - Domestic Manual Volume 1.00 1.00 1.00 Allowed 0 500 4 Excess 1 0 0 Unit Price 0.00 0.20 40.00 Fees 0.00 0.00 0.00 Page 3 of 6 1 1 EFTA0154835

FFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES Payments & Transfers Date Description 11/19 11/19 Chips Debit Via: Deutsche Bank Trust Company Am/0103 A/C: The 2007 Jeffrey E Epstein Insssn: 0353858 Trn: 1338700323Es Total Payments & Transfers Daily Ending Balance Date 11/19 Fees and

38700323Es Total Payments & Transfers Daily Ending Balance Date 11/19 Fees and Charges for Deposit Accounts Fees Description 000000799802632 Outgoing Wires - Domestic Manual Additional DDA Statements Total Fees 1.00 1.00 0 0 Your service charges were waived for this statement cycle. We value your relationship, and