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07/12 NORMAL SOUTHERN TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE JEANNE BRENNAN- WIEBRACHT 12/7/2012 10/18/2019 SOUTHERN TRUST COMPANY INC DARREN K INDYKE CECILE DEJONGH JEANNE BRENNAN- WIEBRACHT JEFFREY EPSTEIN 02/22/13 CREDITS ONLY ALLOWED COMMERCIAL CHECKING LITTLE ST JAMES
FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 COMMERCIAL CHECKING FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP C
Number: Posted Date: December 23. 2019 42010000139460 December 23, 2019 Posted Item Number 104703 Amount: 24,044,300.07 Record Type: Debit Southern Trust Company, Inc. $ ( .24.044,300.07 Twenty-Four Million Forty-Four Thousand Three Hundred and 07/100•••••••••••••••••••••••••••••••••••.m..............., IL, DO
otor 15 CONFIDENTIAL SDNY GM 00018010 CONFIDENTIAL FirstBankPRO05173 EFTA_D0 I 28653 EFTA01272087 Current Date: March 04, 2020 First Bank CECILE R DE-JONGH PO BOX 8361 ST THOMAS VI 00801-1361 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: Decem
07/12 NORMAL SOUTHERN TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE JEANNE BRENNAN- WIEBRACHT 12/7/2012 10/18/2019 SOUTHERN TRUST COMPANY INC COMMERCIAL DARREN K INDYKE CECILE DEJONGH WIEBRACHT JEFFREY EPSTEIN 02/22/13 ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERC
NY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIA
ith I tie. Bank of Anklea C0€0010001 P.O.tox '432.17 i H . • laCksonille. EL 32231.3247 • . Check Number t6 'Mr Carrot Inc Um* Amami - SOUTHERN TRUST COMPANY, INC. 0811V2016 i PY 1TAV e's $84.44 1 6100 RED /POOR OUARTER 03 Not Veil atter 180 days ST THOMAS VI 00602 Bank of America Chadulte, NC - h-C.2.
R004822 EFTA_00 128302 EFTA01670603 Current Date: February 25, 2020 A ( cr. Toi,A M E. AN!. Ito E 17 o it "I' o m o it it o w ! First Bank CECILE R DE-JONGH Account Number Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: November 16. 2016 i da 16, 2016 121.41 Debit
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