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.00 Deposits and Other Credits Dale Description Amount 06.08 Credit Memo $20.00 06408 Credit Memo $20.00 06-08 Clvdit Memo $2.00 05-20 Cash Mgmi Trsfr Cr 515,000.00 06-23 Deposit 53.500.00 Service Charges and Other Fees Total NSF return item foes for this statement period 50.00 Total NSF return
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; USV1 00802 UNITED STATES VIRGIN ISLANDS For personal assistance cal
.00 1051 07-11 360.00 1057 07.24 600.00 1052 07-10 360.00 l058 07-25 672.00 Deposits and Other Credits Dale Dmoription Amount 07-18 Cash Mgmi Trsfr Cr 510.00000 Service Charges and Other Fees Total NSF rest= item fees for this statement period 511.00 Total NSF rein item fees for this calendar y
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS July 1.2017 to July 31. 201
185 0-46 600.00 • Skip in check sequence 1181 07-10 480.00 1187 • 0.21 600.00 Deposits and Other Credits Dale Description Amount 07-24 Cash Mgmi Trsfr Cr $20.000.00 Service Charges and Other Fees Total NSF mum item fees tot this statement period $0.00 Total NSF return item fees for this calendar y
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, lit (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USV1 00802 UNITED STATES VIRGIN ISLANDS July 1.2018 to July 31.201
Entities connected to both Cash Mgmi Trsfr Cr and Zorro Management LLC

Jeffrey Epstein
PERSON
United States
LOCATION
Martha Stewart
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Stewart Oldfield
PERSONDeutsche Bank Trust Company Americas
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Condoleezza Rice
PERSONDeutsche Bank Trust Company Antericas
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George Mitchell
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Wells Fargo
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JPMorgan Chase
ORGANIZATIONTrsfr Dr
PERSONDebit Card
ORGANIZATIONDeutsche Bank Trust Company Antcricas
ORGANIZATION