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EFTA01253896 | EFTA01253899 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WNI Banking Team NYC20•0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We MUST hear front you no later than 60 days after we sent you the FIRSTstatement on which ihe error or problem appeared. • Tell us your name and account number - Describe the err or transfer you arc unsure about. and explain as clearly as you can why you believe it is an error or why you need more information - Tell in the dollar amount of the suspected error Please note that if you initially provide the above information to If% via telephone. we may require that you send your complaint or inquiry in writing within ID business days. We will investigate your complaint and will correct any enor promptly. If we take more than 10 business days (or 20 business days for new accounts) to do this, we will provisionally credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. At the conclusion of our investigation. we will info= you of our results. 1 Non-Electronic Funds Transfers Contact the Bank immediately at 1-866-362-4796 if your statement is incorrect or if you need mole information about any non-electronic funds Introadions (checks or deposits) on this statement. If any such error appears. you must notify the Bank in writing no later than 30 days after the statement was made available to you. Please see your Tenn< and Conditions for further information on the tens governing your account. 3. Verifying Preauthorired Credits If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or compans you can telephone us at 1.866.362.4796 to find out whether the deposit has been made. Deutsche Bank Tmst Company Americas. Member FDIC 42953758 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) SDNY_GM_00044954 DB-SDNY-0007778 EFTA_00 155563 EFTA01253899
May 14, 2026 at 8:43 AM
epsteinweb.bsky.social
EFTA01253898.jpg
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EFTA01253896 | EFTA01253898 Deutsche Bank 0 (abet Iktets Date Description 11-02 Preauthorited Debit 11-07 Prcauthorized Debit 11-07 Preatithorited Debit 11-07 Prcauthorized Debit 11-08 Preauthorized Debit Preauthorized Debit 11.13 11.16 Preauthorited Debit 11.20 Preauthorized Debit 11.20 Prcauthotized Debit Preauthorized Debit 11-23 Preauthorized Debit 11.23 Prcauthorized Debit 11.28 11.30 Preautliorized Debit Amount (565.44 ) (S13.49&72 ) (517.065.42 ) (54.866.19 ) ($652.00 ) (514,609.33 ) (565.44 ) (S13.498.72 ) ($4,866.19 ) (56.00 ) 1577.50 (58.931.37 ) (565.44 ) MI items at credited subject to final collection and receipt of proceeM in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsty Ants-rice& 42953758 3 of 4 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) SDNY_BM_00044953 DB-SDNY-0007777 EFTA 00155562 EFTA01253898 Epstein Web iOS app on the App Store.
May 14, 2026 at 8:43 AM
epsteinweb.bsky.social
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#epsteinweb #efta01253897
https://epsteinweb.org
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https://apps.apple.com/us/app/epstein-web/id6758880661
EFTA01253896 | EFTA01253897 Deutsche Bank Date II -07 Description # Preauthorized Debit 102091000012103996 ADP Tax ADP Tax 11-08 N Preauthorized Debit 101018312002302868 ACII CR/DR NES. LLC 11.13 Check 1369 11.13 io Preauthorized Debit 102021000022786446 1NTELLCK CON ED OF NY 11.15 Check 1368 N Preauthorized Debit 11.16 101021003023485206 ADP • FEES ADP PAYROLL FEES 11-20 Electronic 13111 Pay 1.85C6C118 N'EL1S FARGO CARD S 1366108 11.20 N Preauthorized Debit 101021000023975397 WAGE PAY ADP WAGE PAY 11.20 Preauthorized Debit 10'021000023976428 ADP Tax ADP Tax N Prcauthorized Debit 11.23 101021000024394704 ADP • FEES ADP PAYROLL FEES 11.23 # Preauthorized Debit 102021000024615727 INTELLCK CON ED OF NY N Reauthorized Debit 11.28 101021000025788747 INTELLCK CON El) OF NY N Preauthorized Debit 11-30 101021000028905367 ADP - FEES ADP PAYROLL FEES Ending Balance as of November 30. 2018 Checks Paid Number 1239 1364 • 1366 • Date 1101 11.02 11-01 Amount 3,000.00 99.73 2.399.38 Number 1367 1368 1369 Debit (4.866.19 ) 267.206.99 (250.00 ) (14.609.33 ) 266,956.99 252347.66 (5,661.50 ) (65.44 ) 246,686.16 246,620.72 (544.38 ) 246.076.34 (13,498.72 ) 232577.62 (4.866.19 ) 7/7.711.43 (6430 ) 227.705.43 (77.30 ) 227,627.93 (8,931.37 ) 218,696.56 (65.44 ) 218.631.12 Amount 381.08 5,661.50 250.00 Service Charges and Other Fees Total NSF return item lots for this statement period Total NSF return item fees for this calendar scar Mg Overdraft lea for Nis statem ent period Taal Overdraft fees for this calendar veer Balance 267.858.99 (652.00 ) (90.603.83 ) Dine 11-01 11.15 11.13 Credit $0.00 Number Date • Skip in check sequence 5218.631.12 Amount $0.00 $0.00 $0.00 50.00 All items are credited subject to final collection and receipt of proceeN in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company "%nit-rice& 42953758 2 of 4 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) SDNY_GM_00044952 DB-SDNY-0007776 EFTA_00155561 EFTA01253897
May 14, 2026 at 8:43 AM
epsteinweb.bsky.social
EFTA01253896.jpg
#epsteinweb #efta01253896
https://epsteinweb.org
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https://apps.apple.com/us/app/epstein-web/id6758880661
EFTA01253896 | EFTA01253896 Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS A For personal assistance call: oki November I. 201810 November 30. 2018 Summary of Account Balance(s) Account Business Checking 6 Enclosure; • •• Balance 5218.631.12 Ilegiming Balance as of Noscos./ I. 2Ill X Deposits and (Niter CroJ its Checks Paid ATM and Iknit Card WithJr:m .ils Servkv Charges and Other Fcc, Other Debits Ending Balance as of November 30. 2018 8309.234.95 50.00 (S11,791.69 ) 93.00 50.00 (578.267.76 ) 5218.631.12 Tranwtion Detail Date Deacriplion Begiming Balance as of November I. 2018 1141 Check 1366 Check 1239 1141 1141 Check 1367 11-02 Check 1364 k Preauthorized Debit 11-02 101021000028068744 ADP - FEES ADP PAYROLL FEES k Prcauthorized Debit 1147 101021000022084497 WAGE PAY ADP WAGE PAY k Preauthorizecl Debit 1147 101043000091995967 PREMIUMS OXFORD HEALTH Debit Credit (3.000.00 ) (381.08 (99.73 ) (65.44 ) Balance $309,234.95 306.83537 303,835.57 303.454.49 303354.76 303.289.32 (13.498.72 ) 289.790.60 (17.065.42 ) 272.725.18 All items at credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 42953758 I of 4 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) SDNY_GM_00044951 DB-SDNY-0007775 EFTA_00 155560 EFTA01253896
May 14, 2026 at 8:43 AM