Epstein Secrets

NEW YORK NY 10022 ',larch 1.2015 to March 31. 2015 Summary of Account Balance(s) Account Account Nianber Balance For personal assistance call: Amanda Kirby 212454-6439 3 Enclosuns Balance Businna Checking 42.957.978 132.572.46 Begiming Balance as of March I. 2015 $10.334.11 Deposits and Other Cr

260 EFTA01285404 Deutsche Bank El Date Description athit Credit Balance 03-13 4. Outgoing Money Tritsf (5.000.00 ) 17351.49 TO 1PNIORGAN CHASE AC 91191291465 GR EGORY RICHES 03-13 Check 50006 (950.75 ) 16.40074 03-13 9 Prcauthorized Debit (113.76 ) 16.286.98 101021000024410668 ADP -

k. NY 10154 JECTE, LL.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby August 1.2015 to August 31. 2015 Summary of Account Balance(s) Account Business Checking Itcgiming Balance st of August 1. 2015 IXposits and Ot

Check 1281 (5.117.54 ) 168.301.24 08-20 Check 1285 (4.318.94 ) 163.982.30 08-21 4Outgoing Money Thud' (8.063.06 ) 155.919.24 TO Mil()ItGAN CHASE AC 10 15825 GULFS TRE.AM AEROSPACE CORPORATION 08-25 Check 1284 (97.3.40 ) 08-25 Check 1282 (9.142.05 ) 08-26 Cheek 1286 (5.176.27 ) Ending B

USVI 00802 September I. 2015 to September 30. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212-4546439 Balance Businea C'heckinR 5181 454 34 !lc-aiming Balance as of September 1. 2015 5281399.66 IXposits and Other Credits 50.00 Che

29,157.00 ) 250.609.34 09-17 k Outgoing Money Tine JPNIORGAN SCOTIA BAN K (2312.00 ) 2.48.297.34 09-25 R Outgoing Money Trine 1101PNIOROAN CHASE AC SU DBASE DRYDOCK INC (66.843.00 ) 181.454.34 Ending Balance as of September 30. 2015 (99.94332 ) S0.00 5181.434.34 All items are credited su