Epstein Secrets

0.00 ) 1.183.02%44 All items are credited subject to final collection and receipt of proceeds in cash in by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 2of5 SDNY_GM_00043525 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006349 EFTA_00154134 EFTA01286903 Deutsche

ebit 102051.100503706069 BILL PAYI1T WELLS FARGO CARD (1.400.00 ) 1.580.904.68 07.13 ft Outgoing Money Thu( TO CT' NATIONAL BANK NC 665320049 PEGGY SIEGAL. INC (30.000.00 ) 1,550,904,68 07-13 0 Outgoing Money MIS( TO BANK OF AMERICA N.A. NY AC 898 (2,807.00 ) 1.548,097.68 07-13 07-13 0 going

ey Thu( TO CT' NATIONAL BANK NC 665320049 PEGGY SIEGAL. INC (30.000.00 ) 1,550,904,68 07-13 0 Outgoi

ng Money Thu( TO CT' NATIONAL BANK NC 665320049 PEGGY SIEGAL. INC (30.000.00 ) 1,550,904,68 07-13 0

anch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("DBTCA"). However, DBAGNY Preferred Deposit accounts do not receive the same FDIC insurance protections as DBTCA accounts. 2 Money market accounts

found the Yippies. $2,000 C Jeffrey Epstein Peggy Inc Siegal, 7/13/2017 Siegal is a high profil

he 1960s he was a member of Ken Kesey's Merry Pranksters and helped found the Yippies. $2,000 C Jeffrey Epstein Peggy Inc Siegal, 7/13/2017 Siegal is a high profile New York-based publicist and event planner. The wire details for two payments indicate that the payments were "consulting fee[s].

e counterculture movement. In the 1960s he was a member of Ken Kesey's Merry Pranksters and helped found the Yippies. $2,000 C Jeffrey Epstein Peggy Inc Siegal, 7/13/2017 Siegal is a high profile New York-based publicist and event planner. The wire details for two payments indicate that the payments were

00.000.00 ) Amount All items arc credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 3 of5 SONY_GM_00043606 CONFIDENTIAL - PURSUANT TO FED. R CR1M. I. 6(e) DB-SDNY-0006430 EFTA_00 154215 EFTA01286973 Deuts

3.433,258.80 TO CITY NATIONAL BANK NC 665320049 PEGGY SIEOAL INC 08-09 Clack 1132 (44.968.42 ) 3.38

accuracies or discrepancies in your account statement, yawnust write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, M. Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008.0318 otherwise any claims you have may be barred. Please call your Primary Of

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ranch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 60 Wall street 60 WALL ST - Enhanced City New York NEW YO

er 00000585649 Contact for Assistance Full Name Peggy McGarvey Phone Number (212) 250-2464 Phone Type