Epstein Secrets

and accepted by Deutsche Bank Tram Company "%nit-rice& 42953715 CONFIDENTIAL SDNY_GM_00040364 CONFI

TH FL NEW YORK NY 10022 November I. 2013 to November 30. 2013 Summary of Account Balance(s) Account ber Balance For personal assistance call: Amanda Kirby I Enclosures Balance Business Checking S198382.56 9100 Ilegiming Balance as of N..‘ old)." I. 201 .k Deposits and Other Crcdiin $253.127.76 C

and accepted by Deutsche Bank Trust Company "%nit-rice& 42953758 CONFIDENTIAL SDNY_GM_00040655 CONFI

VIRGIN ISLANDS December 1. 2013 to December 31. 2013 Summary of Account Balance(s) Account Acct. Number Balance For personal assistruwe call: Amanda Kirby 4 Enclosures Balance Businas Checking Begiming Balance at of December 1, 2013 522,122.32 585.548.77 Deposits and Other Credits 5200.000.80 C

and accepted by Deutsche Bank Trust Company "%nit-rice& CONFIDENTIAL SDNY_GM_00040901 CONFIDENTIAL -

802 UNITED STATES VI Math 1.2014 to March 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 1 Enclosures Balat ICC Businea Checking S39 797 23 Beginning Balance st of March I. 2014 551,878.43 Deposits and Other Credits 53.00 Checks Pa

and accepted by Deutsche Bank Trust Company Ants-rice& 42953715 CONFIDENTIAL SDNY_GM_0CO41046 CONFI

t FL NEW YORK NY 10022 May I. 2014 to May II. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 3 Endo:tunas Balance Business Checking 42.953.715 5210.975.17 !lc-Riming Balance as of \la% I. 2014 5290.480.95 Deposits and (alter Crod its

and accepted by Deutsche Bank Trust Company "%nit-rice& 44129244 CONFIDENTIAL SDNY_GM_0CO41123 CONFI

THOMAS 00802 UNITED STATES VI June 1.2014 to Jun< 30. 2014 Summary of Account Balance(s) Account &wow* Number BalanOe For personal assistance Amanda Kirby call: Elite Money Market Deposit $49.563.268.67 Beginning Balance as of lime 1, 2014 519.740.117.48 IN:posits and ()titer Crodib U.151.19 Che

and accepted by Deutsche Bank Trust Compsly Ants-rice& I oft SDNY_GM_0CO41162 CONFIDENTIAL - PURSUAN

S 00802 UNITED STATES VI July 1.2014 to July 31. 2014 Summary of Account Balance(s) Account ANA Number Balance For personal ssistance call: Amanda Kirby. I In.:Imams Balance Businaa Checking 510.399.94 Beginning Balance at of Julv I. 2014 $10.699.94 Deposits and Other Credit' 50.00 Cheeks Pai

and accepted by Deutsche Bank Trust Company Ants-rice& 429”467 I oft SCINY_GM_00041219 CONFIDENTIAL

UNITED STATES VI August 1. 201410 August 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Businas Checking 42.953.467 $10399.94 Bs-Riming Balance st of Augua I. 2014 $10.399.94 Deposits and Other Credits $0.00

and accepted by Deutsche Bank Trust Company Ante-rice& I or 4 SDNY_OM_00041446 CONFIDENTIAL - PURSUA

YORK NY 10022 December 1. 201410 December 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 1 Enclosures Balance Businea C'heckinR 'lc-aiming Balance st of Decemlx-r 1. 2014 S13 801 98 $70,674.81 Deposits and Other Credit

and accepted by Deutsche Bank Trust Company Ants-rice& 42952763 I oft SDNY_GM_0CO41989 CONFIDENTIAL

UNITED STATES VI August 1.2015 to August 31. 2015 Summary' of Account Balancns) Account Account Number Balance For personal assistance call: Amanda Kirby 212-454-6439 Bahmce Business C'heckinR Beginning Balance as of August I. 2015 5139.471.98 $139,471.98 IN:pinks and Other Credits 50.00 Check

and accepted by Deutsche Bank Trust Company Ants-rice& of 3 SDNY_GM_ 00042071 CONFIDENTIAL - PURSUAN

IRGIN ISLANDS September I. 2015 to September 30. 2015 Summary of Account Balance(%) Account • • N bar Balance For personal assistance call: Amanda Kirby 3 Enclosures Balance Businas Checking Begiming Balance as of September I, 2015 5170.158.90 $140677.52. Deposits and Other Credits 5300.000.00