5
Shared Docs
5
Same-Page
5 / 5
Mentions
ms Checkin 13cginning Balance at of December 1, 2014 911 754 24 S$2.930.24 Deposits and Other Credits 50.00 Checks Paid (5111 76.0t) NINI and Debit Card Withdrao.liS 50.00 Service Charges and Other fees 9100 Other Debits SO 00 Ending Balance as of December 31. 2014 Transiwtion Detail Date Des
Deutsche Bank E l Deutsche Bank Must Co. .bncricas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION AIR. L.L.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THONI.AS 00802 UN
hcckinR S296.556 48 By-Riming Balance at of June 1. 2015 $168.626.13 Deposits and Other Credit' $250.015.50 Checks Paid (S22,925.46 ) VIM and Debit Card WithdrmaIs 50.00 Service Charges and Other Fees 50.00 Other Debits ($99 159.69 ) Ending Balance as of June 30. 2015 Transaction Detail Date
Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES V
3117459 88 Beginning Italance as of September 1, 2015 $122.660.30 Deposits and ()titer Credits $50.000.00 Checks Paid (327.099.35 ) ATY1 and Debit Card Will lra‘‘ its 50.00 Stoke Charges and Other fees 50.00 Other Debits 0.28 101.07 ) Ending Balance as of September 30. 2015 Transaction 1)etail
Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE, INC 6100 RED HOOK QUARTER. 133 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. Septembe
theckinR Beginning Balance as of March I. 2016 553 598.61 $221208.38 Deposits and Other Credit 5100.000.00 Checks Paid (519.777.49 ) ATM and Debit Card WithdrmaIs 50.00 Stake Charges and Other Fees 50.00 Other Ikbits (5248432.28 ) Ending Balance as of March 31.2016 Transaction Detail Date De
Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES
uttinms Checking 5129.886.97 Ilegiming Balance as of \la% I. 2016 5172.219.02 IN:posits and Other Credits 50 .00_ Checks Paid ' 4, 00 AlNI and Debit Card WalkIrmaIs NO 00 Service Charges and Other Fees 50.00 Other Debits (542332.0% ) Ending Balance as of May 31. 2016 Transaction Detail Dale De
Deutsche Bank E l Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 May I. 2016 to Ma
Entities connected to both Debit Card and Deutsche Bank Must Co.
Deutsche Bank Trust Company Americas
ORGANIZATION
Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSON
Enron
ORGANIZATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATION
United States
LOCATIONPWM Banking Team
ORGANIZATION
Martha Stewart
PERSON
Bank of America
ORGANIZATIONPreauthorized
ORGANIZATION
George W. Bush
PERSONIDENTIAL
ORGANIZATIONHyperion Air
ORGANIZATIONPkase
ORGANIZATIONLkutsche Bank Trust Company Americas
ORGANIZATION
New York City
LOCATIONADP - TAX ADP TX
ORGANIZATION