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Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 May 1.2018 to May 31. 2018 Summary of Account Balance(s) Account A.xount Number Balance For
NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 0080
Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS U
-08 a Outgoing Money Trust' TO PT. BANK COMMONWEALTH At 1016237 977 BENEDICTUS BANAMTUAN (890.00 ) 212,452.92 05.08 8 Otagoing Money Trnsf TO PT BANK MAYI3ANK INDONESIA TBK A/C 2195804133 I GUSTI LANANO PUTRA SUA RDANA (214.00 ) 212.238.92 05-1I M Outgoing Money Trnsf TO BCN. PLA DE PALAU NC
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS MI 00802 June I. 2018 to hew 30. 2018 Summary of Accounl Balance(s) Account Account Number Balance E'er
YC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS MI 00802
enue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS M
ransaction Detail Date Description Debit $410.352.57 Credit Beginning Balance as of June I. 2018 5445.46538 06-04 k Outgoing Money Trinf TO PT BANK PERSI.XT.A TISK A C 58042396 79 MARSEL R PA1 IA 'S (920.00 ) 444,545.38 06-04 k Outgoing Money Trnsf TO PT. BANK COMMONWEALTH NC 1016237 977 B
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ping? Thank you, Karyna On May 3, 2018, at 4:43 AM, wrote: Good morning to All, I have found some furniture and wood statues in Bali, that Mr. Epstein would like to order for the island. Please note, these are not the kind of stores we would normally deal with. It is quite disorganized, prices are
nd some furniture and wood statues in Bali, that Mr. Epstein would like to order for the island. Please note,
s of: 06/04/2018 04:23:27 PM (ET) Not a guarantee of available funds.) USD international wire 06/04/2018 920.00 USD SWIFT BBBAIDJA 5804239679 PT BANK FERMATA, TBK JAKARTA Marcel R Paulus Bali Indonesia Reference Statue purchased by Karyna First Intermediary Information Bank ID type: Bank ID
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Entities connected to both Jeffrey Epstein and PT BANK
