Epstein Secrets

o and accepted by Deutsche Bank Trust Compsw Ants-rice& 35269691 I of 6 SDNY_GM_0CO43268 CONFIDENTIA

Y ROV (275.285.69 ) (25.102.15 ) 1.425.941.04 1.400.838.89 10,000.00 1,410,838.89 03-16 H Outgoing Money Thor (16,250.00 ) 1.392388.89 TO SANTANDER BANK. N.A. At 61804935 890 MARTIN G. WEINBERG. PC 03-17 ft Outgoing Money Trine (4,615.00 ) 1387.973.89 TO CAPITAL ONE, NA NC 7527944532 AA RON FAB

and accepted by Deutsche Bank Trust Company "%nit-rice& 42953758 2 of 4 SDNY_GM_0CO43305 CONFIDENTIA

383.81 03-17 a Outgoing Money Trnsf TO FIRST COMMAND BANK NC MA RITES S MCCORQUODALE (2.167.36 ) 388.216.45 03-22 N Outgoing Money Tntsf TO SANTANDER BANK, N.A. AC 69 INTEGRATF.DSECURITYPROFESSIONALS I NC (35,800.00 ) 353,216.45 03.22 N Reauthorized Debit WATER&SWR NYC WATER BD DEP (5,585.23 )

and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 3 of5 SONY_GM_00043606 CONFIDENTIAL

.441.80 3.000.00 3.681.441.80 (200.000.00 ) 3.481.441.80 (3.000.00 ) 3.478.441.80 08.04 N Outgoing Money Tnuf (20.183.00 ) 3,438.238.80 TO SANTANDER BANK, N.A. NC 61804935 890 MARTIN G. WEINBERG. PC 08-04 N Outgoing Money Tmsf (25,000.00 ) 3.433,258.80 TO CITY NATIONAL BANK NC 665320049 PEGGY SI

and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 3 of 6 SONY_GM_00044918 CONFIDENTIA

CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 11.07.18 12:0D AM SECIN 831271100379 11.09 # Outgoing Money Tmsf (9,766.00 ) TO SANTANDER BANK, N.A.. MARTIN O. WEINBERG. PC 11.09 N Outgoing Money Tmsf (1,088.66 ) 133 ALOSTAR BANK OF COMMERCE IMM MERCHANTS COMMERCIAL BANK 11-13 Check

and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 4 of7 SDNY_GM_00045012 CONFIDENTIAL

WITHDRAWAL TERMINAL NY1683 8503RD AVE NEW YORK NY 12-17-18 5:21 PM SED N 835122467360 (1,000.00 ) 4,771,826.99 12-18 N Outgoing Money Tmsf TO SANTANDER BANK. NA A/C 61804935 890 MARTIN O. WEINBERG. PC (7,250.00 ) 4,764,576.99 12-18 ft Prcauthorized Debit 101018352005573512 ACH CR'DR JEFFREY EPSTEIN