https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386399.pdf
Deutsche Bank Account Deposits Transactions
From January 02, 2017 To March 07, 2018
Wealth Management
AND Product Type Value Date Market Value
NOW and SupeENOW 03:071X16 $41.171 92)
US Deposits Base Currency USD
Accounts
Deutsche Bank Trust Company Americas
Transaction Activity from 01/02/2017 - 03/07/2018
Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD)
05.6612017 INCOM€NG MONEY ORG=903742898 KARYNA SHULIAK 16,000.00
DepositslOther Credits TRANSF 301 E 66TH ST APT EtH NEWYORK. NY
1006562 0036810GCO2C002146
06;02:2017 PREAUTHORIZED 102061503505827207 WEB PMTS Ossa 1.462.54
Other Debts
DEBIT Properties
Deposes:Other Credits 05:31:2017 INTEREST PAYMENT 0.02
05:82Q017 PREAUTHORIZED 102111924663436584 WEB PMTS Ossa 1,482.54
Other Debits
DEBIT Properties
DeposesiOther Credits 0428:2017 INTEREST PAYMENT 0.17
0425:2017 PREAUTHORIZED 101091000018631242 Tax Payrnnt NYS 376 00
Other Debits
DEBIT OTE PIT
04/04:2017 PREAUTHORIZED 102111924665799687 WEB PMTS Ossa 1,482 54
(Yher Debits
DEBIT Properties
DepasksiOther Credits 08'81:2017 INTEREST PAYMENT 0.32
03108/2017 ?REAUTHORIZED 102111924886197424 WEB PMTS Ossa 1.462 54
Other Debits
DEBIT Properties
Deposes/Other Credos 02/28:2017 INTEREST PAYMENT 0.60
02:1:2017 PDS Purchase MERCHANT PURCHASE TERMINAL 63.60
Other Debits 408162 SUSHI SEKI NEWYORK NY
02-16-17 SEO 0 7050217C-3079
02.2! 2017 POS Purchase MERCHANT PURCHASE TERMINAL 8.78
Other Debits 401339 16 HANDLES NEW YORK NY
02-18-17 SEO * 705026W2782
Repotting Currency* USD Par 3 o17 Generated on 03.082016
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088083
CONFIDENTIAL SDNY_GM_00234267
EFTA01386399
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Add API Key in SettingsDeutsche Bank Account Deposits Transactions
From January 02, 2017 To March 07, 2018
Wealth Management
AND Product Type Value Date Market Value
NOW and SupeENOW 03:071X16 $41.171 92)
US Deposits Base Currency USD
Accounts
Deutsche Bank Trust Company Americas
Transaction Activity from 01/02/2017 - 03/07/2018
Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD)
05.6612017 INCOM€NG MONEY ORG=903742898 KARYNA SHULIAK 16,000.00
DepositslOther Credits TRANSF 301 E 66TH ST APT EtH NEWYORK. NY
1006562 0036810GCO2C002146
06;02:2017 PREAUTHORIZED 102061503505827207 WEB PMTS Ossa 1.462.54
Other Debts
DEBIT Properties
Deposes:Other Credits 05:31:2017 INTEREST PAYMENT 0.02
05:82Q017 PREAUTHORIZED 102111924663436584 WEB PMTS Ossa 1,482.54
Other Debits
DEBIT Properties
DeposesiOther Credits 0428:2017 INTEREST PAYMENT 0.17
0425:2017 PREAUTHORIZED 101091000018631242 Tax Payrnnt NYS 376 00
Other Debits
DEBIT OTE PIT
04/04:2017 PREAUTHORIZED 102111924665799687 WEB PMTS Ossa 1,482 54
(Yher Debits
DEBIT Properties
DepasksiOther Credits 08'81:2017 INTEREST PAYMENT 0.32
03108/2017 ?REAUTHORIZED 102111924886197424 WEB PMTS Ossa 1.462 54
Other Debits
DEBIT Properties
Deposes/Other Credos 02/28:2017 INTEREST PAYMENT 0.60
02:1:2017 PDS Purchase MERCHANT PURCHASE TERMINAL 63.60
Other Debits 408162 SUSHI SEKI NEWYORK NY
02-16-17 SEO 0 7050217C-3079
02.2! 2017 POS Purchase MERCHANT PURCHASE TERMINAL 8.78
Other Debits 401339 16 HANDLES NEW YORK NY
02-18-17 SEO * 705026W2782
Repotting Currency* USD Par 3 o17 Generated on 03.082016
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088083
CONFIDENTIAL SDNY_GM_00234267
EFTA01386399