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0-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby October I. 2014 to Weber 31. 2014 9 Enclosures Summary of Account Etalantx(s) Account Account Number Balance Elite Checking With Interest 35-
00.20 10-14 Check 743 (7.497.36 ) 2.520.702.84 10-15 k Incoming Money Tmsf 1000.00 2.523.702.84 0116=48304 z9719 z98 ADAM BLY AYA BDEIR 148 GREENE ST APT 2E NEW YORK NY 10 10-15 Check 747 (7.500.00 ) 2.516.202.84 10-16 # Outgoing Money Total' TO JP MORGAN A C 946328564 SVETLANA POZIIIDAEVA (180.0
ED STATES VIRGIN ISLANDS November 1. 2014 to November 30. 2014 Summary of Account Balance(%) Account • • Balance For personal assistance call: Amanda Kirby 212454-6439 6 Enclosures Bala ce Elite Checking With biter& Beginning Balance as or Nowmher 1. 2014 S2.72 203.94 51.920.273.69 I kposits and
ment 11.13 # Preauthorized Debit 101091000015923011 ACII PMT AMEX Ehmnent 11.14 0 Incoming Money Tmsf ORG-483047989798 ADAM BLY AYA BDE1R 148 GREENE ST APT 2E NEW YORK NY 10 11-14 Check 754 11.17 a Incoming Money Tmsf 12,950.00 1,116,079.52 ORG-42773758 III7C1B76E1C004172 11-17 # Incoming Money Tm
e Bank Must Co. .Americas JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby Math 1.2015 to Mash 31. 2015 13 F.nclosures Summary of Aixouni Balance(%) Account Elite Checking With !Mann V. int \umber Balance 51,066,306
RSAL OF WIRE FEE DATED 2/19/15, RETURNED ON 2,23/15 03-09 # Incoming Money Tmsf 10.484.06 1.268.537.71 ORG- 48304M59,98 ADAM BLY AYA BDEIR 148 GREENE ST APT 2E NEW YORK NY 10 03-09 Cheek 719 (20.000.00 ) 03-09 N Preauthoriced Debit (4.700.00 ) 102091409681891272 PAYMENT CITI CARD ONLINE 03.10 Check
Entities connected to both Amanda Kirby and GREENE ST APT 2E

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Wells Fargo
ORGANIZATION
Bank of America
ORGANIZATIONMartin Weinberg
PERSON
Sarah Ferguson
PERSONBLACK SREBNICK KORNSPAN
ORGANIZATIONACH PMT AMEX
ORGANIZATION