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ittiOnl Initiated through an Auttossted teller Michele (ATM) or certain meauthoslted debts aid Cred-ti to your eccoun. and Wren Deposits (e.g. Sow! Steins:. Ceders: Re:etcetera Payments, etc.) f— oeposrts NOT Otionto SY THE DANK OA PROMO TOTAL CHECKS OWSTANDING DATE AMOUNT TO °ND OUT IF A DIRECT
05, 2018 42070000135108 October 05, 2018 56235 467.34 Transit CLeck No. 09 18 18 20092900 KANSAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 0000 LSJE OGDEN 03:2018 F•941 REF 01 0.31 INT 131 DAYS 2018246290I000 $*****467*34 VO
, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI
SAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST TH
se Se! doses dame el tempo au. tamer.* en resale:a Matra Invalloaan las frenderersies Elect,Pricasde Fonda: iniluyentwellas waked* media tot mamma ATM o San :401N y credit's atom Wanda. a w mita edemas de Oen*** °lett% (far elempla Segura Sxial Palos dEREEtraFeclo MC ex )- PARA SABER SI SE HA ET (QUA
ONFIDENTIAL SDNY GM 00014418 CONFIDENTIAL FirstBankPRO01581 EFIA_00125061 EFTA01670167 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Ty
6 DC007241 MFOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN
as& . Ze s:;:ot 001003 ;; I/ DAM 11111(2019 J. Epstein Virgin Islands Foundation Reimbursement $ -180,
t Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI
el einem durance el tempo cue isthmus en completer rum, swestigachin. las TranstmenOnEsuiromme de rondos incluyen aque445 castanet /*manse mecums; ATM o Delos cifbitcs Y crddtos preautoranos a Su Cuentit weak% Deptratos Dleutos loot ejempid Segvo Surat nun Oe Aeb ro f edval. etc.). PARA SABER SI SE
Date: Posted Item Number: Amount: Record Type: February 26, 2015 9990023601398 February 26, 2015 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas Vi OC802.1348 - en'e n e Onr /IOC son 00 MEMO 0000130e lid - — - . vin9TV9vix PaRTOV1VO. _ . ST.
t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
5 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
15 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas V
e dueler:de el IreenpeOtre tardemos conwMar nuance investigacien Las Trans/atm Eitaroinicas de rondos im ;mein amen realeadat .11echbrte Mathew; ATM o tertas dants y atICutens premiturgedes a ma IWO*. >della% de DepOnlos Dinectos loor eteMIKO'SKEVEISTKM pager OP Pei" TioTral• etc.). PAM SABER SI S
Entities connected to both Jeffrey Epstein and ATM o

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Prince Charles
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATIONDoug Band
PERSON
Puerto Rico
LOCATIONCourtney Wild
PERSON
San Juan
LOCATION
William Barr
PERSON
Vicky Ward
PERSON