https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386400.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 SupeiNOW 03071:X13 841.17I 92.1
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)
02.16:2017 ATM VsNt-SawaI CASH WITHDRAWAL TERMINAL 40.00
TX58960 712 FIFTH AVENUE 4TH FL
ATM Debit Caul Withdrawals
NEW YORIN NY02.16-17 3:12 PMSEQ
00004000.8058
02114,2017 PREAUTHORIZED 102111924687742560 WEB PMTS Ossa 5.85916
Other Debits
DEBIT Properties
DeposdelOther Credits 01/31/2017 INTEREST PAYMENT 0.95
01(30,2017 POS Purchase MERCHANT PURCHASE TERMINAL 31.59
449215 SEAMLSSJACKSONHOLE
Other Debits
SEAMLESS NY 01.29-1 7 SEA)*
702928715525
01:202017 POS Purchase MERCHANT PURCHASE TERMiNAL 15 0'1
Other Debits 449215 SEAMLSSUPTHAI SEAMLESS
NY 01-19-17 SEQ # 701927715210
01;33:2017 POS Purchase MERCHANT PURCHASE TERMINAL 393.10
Other Debits 449396 AT T BILL PAYMENT 11 1111 1
TX 01.19.17 SECI # 7019230813054
01111:2017 POS Purchase MERCHANT PURCHASE TERMINAL 15.03
OLner Debits 449215 SEAMLSSUPTHAI SEAMLESS
NY 01-10-17 SEC) ft 701020715949
01/10:2017 POS Purchase MERCHANT PURCHASE TERMINAL 5567
Other Debits 449215 SEAMLSSUPTHAI SEAMLESS
NY 01-10-17 SEQ # 701026715933
Other Debits 01;09:2017 POS Purchase MERCHANT PURCHASE TERMINAL 30.20
Reporting Currency* USD Pa2e au! 7 Generated on 03002013
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088084
CONFIDENTIAL SDNY_GM_00234268
EFTA01386400
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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 SupeiNOW 03071:X13 841.17I 92.1
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)
02.16:2017 ATM VsNt-SawaI CASH WITHDRAWAL TERMINAL 40.00
TX58960 712 FIFTH AVENUE 4TH FL
ATM Debit Caul Withdrawals
NEW YORIN NY02.16-17 3:12 PMSEQ
00004000.8058
02114,2017 PREAUTHORIZED 102111924687742560 WEB PMTS Ossa 5.85916
Other Debits
DEBIT Properties
DeposdelOther Credits 01/31/2017 INTEREST PAYMENT 0.95
01(30,2017 POS Purchase MERCHANT PURCHASE TERMINAL 31.59
449215 SEAMLSSJACKSONHOLE
Other Debits
SEAMLESS NY 01.29-1 7 SEA)*
702928715525
01:202017 POS Purchase MERCHANT PURCHASE TERMiNAL 15 0'1
Other Debits 449215 SEAMLSSUPTHAI SEAMLESS
NY 01-19-17 SEQ # 701927715210
01;33:2017 POS Purchase MERCHANT PURCHASE TERMINAL 393.10
Other Debits 449396 AT T BILL PAYMENT 11 1111 1
TX 01.19.17 SECI # 7019230813054
01111:2017 POS Purchase MERCHANT PURCHASE TERMINAL 15.03
OLner Debits 449215 SEAMLSSUPTHAI SEAMLESS
NY 01-10-17 SEC) ft 701020715949
01/10:2017 POS Purchase MERCHANT PURCHASE TERMINAL 5567
Other Debits 449215 SEAMLSSUPTHAI SEAMLESS
NY 01-10-17 SEQ # 701026715933
Other Debits 01;09:2017 POS Purchase MERCHANT PURCHASE TERMINAL 30.20
Reporting Currency* USD Pa2e au! 7 Generated on 03002013
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088084
CONFIDENTIAL SDNY_GM_00234268
EFTA01386400