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EFTA01457010Set 10

Page 2 Of 3 ILIS IIIIIa IIIII " !III IS alkle Deutsche Bank AG SOUTHERN FINANCIAL, LLC Credit -Debut Swap Trade ID Counterparty Trade Type Ref. Entity Trade Date Eff. Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457010.pdf

EFTA01584304Set 10

ieraa tairha WAS AlLiWaywass WY alla Mt!» ~tar a* Ye a.rw ktrk rf Ara- alkl•WR4.• eai kelt./.4 9,/ eir ~Wert %h.." altaln asi Nrplarea/ ei lrIr Plietanla. VtKi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584304.pdf

EFTA01253807Set 9

2018-04-302p591w

Deposits and Other Credits 50.00 Checks Paid 50.00 Alkl and Dcbit Card Withdrauals 50.00 Service Charges and Other Fees $o.00 Other Debris .50 00 Ending Balance as of April

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253807.pdf

EFTA01253821Set 9

2018-05-313p665w

Deposits and Other Credits $435.94 Cheeks Paid 50.00 Alkl and Debit Card %Vahan-mai,. 50.00 Service Charges and Other Fees $0.00 Other Debits 93.00 Ending Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253821.pdf

EFTA01284324Set 10

S300.000.00 l)eposits and tlther Credit.. 563.565.81 Checks Paid (523.145.03 ) Alkl and Ikbit Card Withdrao Alt 50.00 Service Charges and Other fees 50.00 Other Debits $0 00 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284324.pdf

EFTA01284425Set 10

2013-11-303p641w

other I. 21)i .‘ 50.00 IKposits and Other Crof its 50.00 Checks Paid $0.00 Alkl and Debit Card Withdr:of its $0.00 Service Charges and Other Fee. 50.00 Other Debits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284425.pdf

EFTA01284440Set 10

2013-11-303p645w

ember I. 2013 50.00 Deposits and Other Credits 53.00 Checks Paid 50.00 Alkl and Debit Card Withdranals 50.00 Sense Charges and Other Fees 50.00 Other Debits 50.00 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284440.pdf

EFTA01284664Set 10

January I. 2014 5100.268.92 Deposits and Other Credits 56626 Checks Paid (557.892.50 ) Alkl and Debit Card Wandrmals 50.00 Sent Charges and Other Fees 50.00 Other Ikbits 50 00 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284664.pdf

EFTA01285061Set 10

Augua I. 2014 585.680.24 Deposits and Other Credits 50.00 Cheeks Paid 50.00 Alkl and Debit Card Withdrattals 50.00 Service Charges and Other Fees 9).00 Other Debits $0 00 Fading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285061.pdf

EFTA01286388Set 10

2016-09-014p938w

September 1, 2016 5107.561.86 Deposits and Other Credit. 50.00 Checks Paid (a2.42.06 ) Alkl and Debit Card Withdrnuals 50.00 Serene Charges and Other Fees 50.00 Other lkbits ($40.096.72 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286388.pdf

EFTA01286702Set 10

2017-03-312p584w

March I. 2017 $101,625.36 Deposits and Other Credits 50.00 Cheeks Paid $0.00 Alkl and Debit Card Withdrawals 50.00 Service Charges and Other Fees $0.00 Other Debits SO 00 Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286702.pdf

EFTA01286787Set 10

2017-04-302p591w

April I. 201' 5259.05 Deposits and Other Credits 50.00 Checks Paid 93.00 Alkl and Debit Card Withdrmals 50.00 Service Charges and Other Fees 93.00 Other Ikbits $0 00 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286787.pdf

EFTA01286796Set 10

April I. 201' 5314,970.97 Deposits and Other Credit, 53.00 Checks Paid (519,534.87 ) Alkl and Dcbit Card Wandra0aIs 50.00 Service Charges and Other Fees 50.00 Other Debits (S94339.04 ) Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286796.pdf

EFTA01286810Set 10

April I. 201' S798.482.14 Deposits and Other Credit 50.00 Checks Paid 50.00 Alkl and Dcbit Card WithdrmaIs 50.00 Service Charges and Other Fees 50.00 Other Debits (5100 00090 ) Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286810.pdf

EFTA01286987Set 10

2017-08-012p579w

August I. 2017 $963,187.55 Deposits and Other Credits $13.00 Checks Paid $3.00 Alkl and Debit Card Withdrawals 50.00 Service Charges and Other Fees $0.00 Other Debits SO 00 Fading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286987.pdf

EFTA01287158Set 10

2017-11-302p579w

November I. 2017 $60.700.00 Deposits and Other Credits 50.00 Cheeks Paid $0.00 Alkl and Debit Card Withdrawals 50.00 Service Charges and Other Fees 50.00 Other Debits $0 00 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287158.pdf

EFTA01287461Set 10

March I. 2018 S383.839.23 Deposits and (Sher Credits $538.17 Checks Paid (52.187.50 ) Alkl and Ikbit Card Withdrattals 50.00 Service Charges and Other Fees 50.00 Other Debits ($21.276.76 ) Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287461.pdf

EFTA01287537Set 10

2018-04-302p583w

April I. 1018 $398.182.14 IN:posits and Other Credits 50.00 Cheeks Paid $0.00 Alkl and Debit Card Withdrmals 50.00 Service Charges and Other Fees R).00 Other lkbits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287537.pdf

EFTA01287625Set 10

2018-05-313p663w

Deposits and Other Credits S159.22 Cheeks Paid $0.00 Alkl and Dcbit Card Withdrawals 50.00 Service Charges and Other Fees $0.00 Other Debits $0.00 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287625.pdf

EFTA01287828Set 10

2018-08-312p589w

August I. 2018 54.353.12 Deposits and Other Credits 50.00 Checks Paid 30.00 Alkl and Debit Card WAKE:mats 50.00 Service Charges and Other Fees 30.00 Other Debits 3000 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287828.pdf