3
Shared Docs
3
Same-Page
3 / 3
Mentions
NT TO FED R CRIM. P. 6(e) DB-SDNY-0006721 EFTA_00154506 EFTA01287189 Deutsche Bank Date Description Debit Credit Balance 11-15 a Cash M 1 Trsfr Dr (6.000.00 ) 68.571.10 REF FUNDS TRANSFER TO DEP FROM 11-16 $ Cash Mann Trsfr Cr 300.000.00 368.571.10 REF FUNDS TRANSFER FRM DEP FROM
Deutsche Bank El Deutsche Bank Must Co. Americas 343 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Omtlua Rodri t
ADP Tax (1.495.74 ) 265.608.50 12-27 14 Electronic Bill Pay 7B191P6N WELLS FARGO CARD S 1222920 (14.047.94 ) 251.560.56 12-27 # Cash ltIgnI Trsfr Dr REF 36109001 FUNDS TRANSFER TO DEP 42967439 FROM (10.000.00 ) 241.560.56 12.27 Check 1024 (627.00 ) 240,933.56 12.28 # Preauthorized Debit
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; 1:SVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Cynthia Rodri
.722.66 ) 09-07 Preauthorind Debit ($56.04 ) 09-13 Preauthorized Debit ($1374.31 ) 09-13 Prcauthorized Debit ($4350.29 ) 09-18 Cash hignii Trsfr Dr (510.000.00 ) 09-21 Preauthorized Debit ($56.04 ) 09-26 Preauthorized Debit ($4,342.37 ) All items are credited subject to final collection a
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS September 1. 2018 to September 30. 2018 Summ
Entities connected to both Trsfr Dr and Zorro Management LLC

Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONDarren Indyke
PERSON
United States
LOCATION
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Stewart Oldfield
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
Condoleezza Rice
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATION
Bella Klein
PERSON
George Mitchell
PERSONNA AC
ORGANIZATIONCash Mgmi Trsfr Cr
PERSONAmman
LOCATIONlc-Riming Balance
ORGANIZATION
Wells Fargo
ORGANIZATIONLeon Black
PERSON
Bernie Sanders
PERSON