s LLC $500,000 DB-SDNY-0007748 1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDNY-0007987 3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY-0008151 3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 DB-SDNY-0008154

06847 1/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY- 0006985 1/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY- 0006982 2/21/2018 Blockchain Capital III Digital Liquid 6982 Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-

006847 2/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY-0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY-0006982 2/21/2018 Blockchain Capital III Digital Liquid Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-SDNY-00

06847 2/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY- 0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-S6D9N82Y- 000 2/21/2018 Blockchain Capital III Digital Liquid 6982 Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-

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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN 6100 RED HOOK QUARTER D3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES Februar) 16. 2018 to Febmary 28.2018 Summary of Account

Deutsche Bank Deutsche Bank 'Bust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES March 1.2018 to March 31. 2018 Summary of Account Balanc

Deutsche Bank El Deutsche Bank Trust Co. Americas TIM 2017 CATERPILLAR TRUST JEFREY EPSTEIN C April I. 2018 to April 30.2018 Summary of Account Balance(s) Account Accauu Number Balance For personal assistance call: Cy

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES DB AG NY PREFERRED BANKING Math 16. 2018 to March 31.

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York, NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E F,PSTF.IN 6100 RED 14OOK QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES DD AG NY PREFERRED BANKING April 1.2018 to April 30

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Stftet New York. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES DB AG NY PREFERRED BANKING May 1.2018 to May 31. 2018

Deutsche Bank Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 Nev York. NY 10154 THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES August 1.2018 to August 31. 2018 Summary of Account Bala

Deutsche Bank El Deutsche Bank Trust Co. Americas THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES July 1.2018 to July 31. 2018 Summary of Aceouni Balance(

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES DB AG NY PREFERRED BANKING June 1.2018 to June 30.2018

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED 14OOK QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES DD AG NY PREFERRED BANKING July 1.2018 to July 31.201

Deutsche Bank El Deutsche Bank Trust Co. Americas THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN 6100 RED HOOK QUARTER D3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES June I.2018 to Jun< 30. 2018 Summary of Account Balance(

Deutsche Bank El Deutsche Bank AG New Yak 60 WIII Street New York. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES DB AO NY PREFERRED BANKING August 1.2018 to August 31.

Deutsche Bank Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 Nev York. NY 10154 THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES September 1. 2018 to September 30. 2018 Summary of Accou

not open an account for this entity, but received trust documents in the course of its due diligence on a separate Epstein- settled trust, "The 2017 Caterpillar Trust." The Bank previously briefed the SDNY on payments to the majority of the beneficiaries of the 2013 Butterfl Trust, with the exce tions being , an