From: Sent: 9/21/2018 1:38:18AM To: Subject: daily Deposit Report RM CODE 09/20/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AVOUNT JEFFREY EPSTEIN 3,505,144.67 NANCY AND MICHAEL DEVANE,

From: PBW/WM/MIS ETL/PBW 15116 Sent: 4 8 2014 2:33:00 AM To: Subject: ally Deposit Report RM CODE 04/07/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,422,558.68 DOMINIQUE LEIMER M