Epstein Secrets

Deutsche Bank E l Deutsche Bank Imre Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 113 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1. 2014 to January. 31. 2014 Summary of Account Balance(%) Acco

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 113 SAINT THOMAS 00802 UNI

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 113 SAINT THOMAS 00

heck sequence 637 01-21 954.38 647 O1.17 -.754.77 638 01-16 17,199.86 649 • O1.15 6.550.00 Deposits and Other Credits Dale Description Amoimt 01.06 01.06 Uyaail Deposit $11,350.00 $7.80 01.15 Deposit 84,829.04 01.15 Deposit $656.00 01.17 l/cis6it 53,000.00 01.22 $508.92 01

OD EMPORIUM 1533 542929806389987 NEW YORK NY $80.73 5164832400 AMEXOO2204 Continued on reverse SDNY_GM_02745503 EFTA 00232759 EFTA01674162 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p 12/20 Detail Continued Amount 04/18/19 NYCTAXII V44 09028500015 818-4965420 ELMHURST NY $15.95 04

an Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/19 p 11/20 Account Ending 8

r American Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/19 p 11/20 Account

1674195 r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/19 P 5/22 Account Ending 8-42008 Detail Continued Amoimt 06/24/19 STANLEY CONVERGENT SKURI 3000:0023011 6302457123 NAPERVIU.E IL $347.30 06/24/19 STANLEY CONVERGENT SKUFtI300000023011 6302457123 N

YC20-0102 New York. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

zed Debit (543.30 ) 03-30 Preauthorized Debit (515.952.97 ) 03-30 Preauthotized Debit (510.177.37 ) 03-30 Preauthorized Debit (56.450.02 ) Amoimt MI items an credited subject to final collection and receipt of pncenls in cash or by unconditional credit to and accepted by Deutsche Bank Trust Co