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orized Debit ($71.00 ) 01.21 Preauthorized Debit ($822.61 01.22 Reauthorized Debit (561.50 ) 01-23 Preauthorized Debit (81.298.72 ) 01.23 Preauthorized lkbit (53,024.06 ) 01-29 Preauthorized Debit ($71.00 ) All items at credited subject to final collection and receipt of proceeds in cash a by un
ITED STATES VI January 1. 2014 to January 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: :Mande Kirby 2 Enclosun:s Balance Businas Checking Ilegiming Balance at alarm:try I. 2014 564.561.32 5106.714.30 Deposits and Other Credits 50.00 Checks
(510,77863 ) 08.21 Pr.:autim/et, Debit (599.044.33 ) 08-22 Outpour.; %limo Inof (525.000.00 ) 08-26 Outgoing Mono In't (549.218.95 ) 08-29 Preauthorized IN:bit (563.167.27 Interest Calculation Annual Percentage Yield Famed 0.1060 Interest F:armid This Period 5232.63 Interest Paid Year To Date
VIRGIN ISLANDS August I. 2014 to August 31. 2014 Summary of AIXOllia Balance(s) Account Accotuu Number Balance For personal assistance call: :Mande Kirby 7 Enclosures Balance Elite Checking With Interest Beginning Balance as of August 1. 2014 52944,005.02 52.639.793.74 I Xposits and Other Cretin
11 P.AVROI.I. FEES (0.35 ) 249,935.73 06.05 P Preauthorized INbit 101043000090768355 PREMIUMS OXFORD HEALTH (3,553.13 ) 246.38:2.60 06-10 a Preauthorized (Debit 101021000022641794 ADP - TAX ADP TX/FINCL SVC (12,896.26 ) 233.486.34 06-10 a Preauthorized Debit 101021000022645276 ADP • TAX ADP TX,
l. NEW YORK NY 10022 June 1.2015 to line 30. 2015 Summary of Aceoun1 Balance(s) Account Account Number Balance For personal assistance call: :Mande Kirby I F.nclosures Balance Brutinms Checking Beginning Balance as of how 1. 2015 S188.170 56 5249.999.08 Deposits and ()titer Credit. 50.00 Cheek
Entities connected to both Preauthorized and Mande Kirby

Jeffrey Epstein
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATION
Enron
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATION