Epstein Secrets

flow of money through two deposit accounts and one brokerage account belonging to "The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the form

500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/

57 ) 1.593.425.19 All items arc credited subject to final collection and receipt of proceed.; in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL SDNY_GM_00041071 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003895 EFTA_00151680 EFTA01284943 Deutsche Bank El Dat

13.31 TO ALOSTAR BANK OF COMMERCE NC KELLERHALS FERGUSON KROBLIN ELL C 06.23 # Preauthorized Debit (6,

100.00 ) 1352.789.01 All items an credited subject to final collection and receipt of pruceedt in cash a by unconditional credit to and accepted by Deutsche Bank Trust company Americas 2 of 6 SDNY_GM_0CO41358 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0004182 FI DE NTIAL EF1'A_00151967 EFTA01285171

T.AR BANK OF COMMERCE A/C 1000 7094 KELLERIIAI.S FERGUSON KROBLIN PLL C (6,428.32 ) 1.427.496.08 11-12

252.00 ) 50 00 soeo All items Sc credited subject to final collection and receipt of proceed< in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 35266976 S of - SDNY_GAL00041476 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o(e) FIDENTIAL JNI DB-SDNY-0004300 EFTA_00152085 EFTA01285264 Deutsc

OSTAR BANK OF COMMERCE. A/C 1000 7094 KELLERHA1S FERGUSON KROBLIN PLL C (6,962.07 ) 2,077,460.37 01.13

4 ) Amount 1547.22 MI items art credited subject to final collection and receipt of pruceeiti in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 35366976 SDNY_GAL00042379 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u() DENTIAL DB-SDNY-0005203 EFTA 00152988 EFTA01285968 Deutsche Bank E l

* Incoming Money Thief ORG- 10007094 KELLERIIALS FERGUSON KR OBLN PLLC 9100 IIAVENSIGIIT PORT OF 0202NINI

their current contact info (email and phone)? Plugging holes in our files over here . Thanks <image001.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066306 CONFIDENTIAL SDNY GM_00212490 EFTA01372566

Suite 1715 New York NY 10001 Erika Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9

Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY, USA. 10154-0004 (Embedded image moved to file: pic07358.gif) From: Paul Morris, To: Amanda Kirby Date:

13 09:12 AM From: Ana A Zamora/db/dbcom To: USPWM Private Banker New York, USPWN IA New York, Cc: Chip Packar Gary A Marzolla Chloe Ching , Sarah CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044375 CONFIDENTIAL SDNY_GM_00190559 EFTA01357689

flow of money through two deposit accounts and one brokerage account belonging to "The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the form

500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/

flow of money through two deposit accounts and one brokerage account belonging to "The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the form

,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2

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

000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0