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0.00 Sav Balance 0.00 IVR 0. 00 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened 11/03/11 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep Min DDA Hal 0.00 NSF? NO OD? NO Dt Lst Maint Avg Coll Bal 0.00 Bal Hist? YES Sign 0 Loc Nbr MTD Avg Hal 0.0
Trlr Bal 0.00 IVR 210139.09 Ln Av 0.00 Sav Avail 0.00 MMDA Dt Opened 11/03/11 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv 08/13/19 Cust Unavail 0.00 Spec Inst? YES Dt Lst Dep 03/11/19 Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 08/20/19 Avg Coll Bal 210139.09 Sal Hist? YES Sign 0 L
v Fund Link Cust Balance 0.00 ST THOMAS VI 00802 0000 Memo Balance 0.00 DDA Balance 0.00 Loan Balance 0.00 Sav Balance 0.00 IVR 0. 00 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened 11/03/11 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv Cust Unavail 0.00 Spec Inst? NO Dt Lst
lance 0.00 IVR 37043. 64 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened 05/01/01 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust ACtv 05/21/07 Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep 05/21/07 Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 07/19/04 Avg Coll Bal 17220.42 Bal Hist? YES Sign 0 Loe
st Balance 37043.64 ST THOMAS VI 00802-1348 Memo Balance 37043.64 DDA Balance 37043.64 Loan Balance 0.00 Sav Balance 0.00 IVR 37043. 64 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened 05/01/01 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust ACtv 05/21/07 Cust Unavail 0.00 Spec Inst? NO
rlr Bal 0.00 IVR 192398. 80 Ln Av 0.00 Sav Avail 0.00 MMDA Dt Opened 02/02/07 Bank Unavail 0.00 Charge Card? NO Dt Let Cust Actv 12/19/19 Cust Unavail 0.0C Spec Inst? YES Dt Lst Dep 12/19/19 Min DDA Bal 0.0C NSF? NO OD? NO Dt Lst Maint 12/05/19 Avg Coll Bal 184241.96 Bal Hist? YES Sigr. 0
ED HOOK QUARTER STE B3 Memo Balance 192398.80 ST THOMAS VI 00802 Ledger Bal 192398.80 Loan Balance 0.00 Sao Trlr Bal 0.00 IVR 192398. 80 Ln Av 0.00 Sav Avail 0.00 MMDA Dt Opened 02/02/07 Bank Unavail 0.00 Charge Card? NO Dt Let Cust Actv 12/19/19 Cust Unavail 0.0C Spec Inst? YES D
Balance 0.00 IVR 1000.00 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened OS/23/07 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv 05/23/07 Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep OS/23/07 Min DDA Bal 0.00 NSF? NO OD? NO DC Lat. Maint Avg Co/1 Bal 1000.00 Bal Hist? YES Sign c Lao Nbr MTD
3 Cust Balance 1000.00 ST THOMAS VI 00802-0000 Memo Balance 1030.00 DDA Balance 1000.00 Loan Balance 0.00 Sav Balance 0.00 IVR 1000.00 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened OS/23/07 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv 05/23/07 Cust Unavail 0.00 Spec Inst? NO
Entities connected to both Cust Unavail and Ln Av

Jeffrey Epstein
PERSON
John Brennan
PERSON
Charlotte Amalie
LOCATIONDarren Indyke
PERSONCust Balance
ORGANIZATIONBal Hist
ORGANIZATIONSpec Inst
ORGANIZATIONJeanne Brennan
PERSON
St Thomas
LOCATION
Joi Ito
PERSONBal Hist Ret
ORGANIZATIONBank of
ORGANIZATIONAvg Coll Bal
ORGANIZATIONProj Accrd
ORGANIZATION
George W. Bush
PERSON
U.S. Virgin Islands
LOCATIONExt Inv Fund
ORGANIZATIONAutomated Clearing House
ORGANIZATIONDoug Band
PERSON
Adriana Ross
PERSON