3
Shared Docs
3
Same-Page
9 / 3
Mentions
kPR002845 EFTA_00 126325 EFTA01270625 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02298 MFBPRV100317162031300 2 COXOXICO JEFFREY EPSTEIN K. 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/17 201-INDIVIDUAL CHECKING Or a
ndred Seventy-Five and 6W100---- ****—"'" """'" Jeffrey E. Epstein C/o American Yacht Harbor 6100 Red Hook
ce.vne,Ø. cenErnabons t yet (such as &Nizi SK4Inty SWer3IRefreecre beia etc). lar i may cal 41.4 lc a* *bete, a rut IN dnose Tas bean rea W runt« ;Jostein beak. ;ce ease balance eorsaaan. marges. rite& tales dans or wry Tansacicr APKWIN On Yost SS: rot:mole 0' ;fry' SOSAubb ya, rib ISOM rase osaact
LL 07/16 2,660.00 ACH CR -071619-031736015888987 SSA TREAS 310 XXSOC SEC 07/19 2,010,389.68 ACH CR -071919-124085068547043 AMERICAN EXPRESS EPSTEIN,JEFFREITRANSFER 07/22 916.01 ACH CR -072219-124085068613941 AMERICAN EXPRESS EPSTEIN,JEFFREYACCT CLOSE 07/25 300.00 RDC/MOBILE DEP 07/25 5,
6 0CC02253 MFBPRV03011902270210V 2 00000901.0 t JEFFREY E EPSTEIN 4 t 6100 RED HOOK OTRS STE B3 • ' ST
tBankPR002897 EFTA_00 126377 EFTA01270677 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCONDT MFBARV0TMAANKI NW 4 0000;0000 JEFFREYEEPSTEN 6100REDHOOKOTRSSTEB3 ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/30/19 201-INDIVIDUAL CHECKING r BEGINNIN
kbook II The b« ballineei ila ClO 001 match ved US wuti al IntoTo trabon 'azo ‘ 4,) vett Fra Nr* Lne a ynr Hoie routy :fine ce endt Toen« eterrat Batirce w4Ktto Irkitit Rele Firence Chates snar te colliekd uterr, te Aven« na? &lan» »styn. he Cals Sarice e ~c by adirc te bla-beseire crnOpal cx<g cad,
TA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
005579 EFTA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
o balances ila CSO rid match vnit Ue wuti al tIOCallelE3 'rasta : ~Teben lada fl.) vott Fra C:reid. Loe s Hole routy :fine ce endt icto.« zionot Batirce w4Ktto Irkieft Rele Firenge Chates sn/ te collieri utarty re Aven« natt Band »slem. he Cad, &late d ~c ty addro re «stase'« stapel cwM carA cay n
rot re:~ seen ceserrabons b you (wen as Soil Sewn), Ewen' Retre~ bents etc). ice i nier cal us le ask *bete a rct arse" ras ban rtise a thr runt« ;Jostein boot Fa accost balance S &NM& -"Qtgb. !MS& tales dams or a-y Yamada, APPONee tri your Ps; rakmu ri edar.a alarszYmn yD, isay rain, was* nt F Is
chCCkbook 111ok two balanCes it» 60 001 match vist us with as (batmen% Iron; ~Mien SI vets" rut :Adel" s mar I...we zloty une etOunce: YilY11: Batirce wetct to timed Rea Feence Chates Via Le conwed Aare; te AepaIC Olair Balnece Ersl!fe. The A Cads Seance cdPnec by addre teWaxes cl Ire cencleal D
Entities connected to both Jeffrey Epstein and Batirce

Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Martha Stewart
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
U.S. Virgin Islands
LOCATIONDoug Band
PERSON
Puerto Rico
LOCATION
Paul Ryan
PERSONCourtney Wild
PERSON