Document Mentions (4 shared documents)

EFTA01287453

4 mentions1 same-page

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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 USVI 00802 March 1.2018 to March 31. 2018 Summary of Account Balance(s) Account Business C'heckinR Accou

YC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080

enue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U

INC , Dll A PALMETTO MOTORSPORT 03-16 N Outgoing Money Trnsf (1.843.20 ) 497.14749 TO SBERBANK 03-16 N Outgoing Money Tmsf (110,000.00 ) TO BANKUNITED. NA AS °LUTE HARDWOOD 03.19 N Outgoing Money 'Bin( (11,695.00 ) 1Cali GUANGDONG BRANCH Al FOSIIAN OAOMING II ENGRUI EXPORT 03-19 N Outgoing

EFTA01287680

4 mentions1 same-page

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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

L' AC MILENA MAT USHKINA 06-1I $ Outgoing Money Tried' TO SBF:RBANK AC 40820840444050000800 (1,000.00 ) 372,515.26 06-12 # going. oney n TO BANKUNITED. NA AC 9853824592 ABS OLUTE HARDWOOD FLOORING 05-12 0 Outgoing Ex Transfer (111.647.11 ) 260.868.15 TO SOCIETE GE NERALE EUR 14017 RATE 1.1847

EFTA01287969

4 mentions1 same-page

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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 USVI 00802 October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Account Number Balan

YC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080

enue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U

-05 ri Outgoing Money Trnsf TO BANK OF AMERICA, NA, NY A/C 655 0113516 NIERRILL LYNCH (10,000.00 ) 553,005.07 10-12 # Outgoing Money Thief TO BANKUNITED. NA A/C 9853824592 ABS OLUTE HARDWOOD FLOORING (26370.00 ) 526.235.07 10-15 it Outgoing Money Trait .)C ETE GENERALE A/C MLLS (3.000.00 ) 523

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EFTA01288374

4 mentions1 same-page

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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLIC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 April I. 2019 to April 30.2019 Summary of Account Balance(s) Account Account Number Etalanoe

C20-0102 New York. NY 10154 LSJE. LLIC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080

nue - NYC20-0102 New York. NY 10154 LSJE. LLIC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U

Outgoing Money Tnnf (4675.00 ) 363.684.62 To SUNTRUST BANK RADEMARK PALMS DBA PALMCO 04-16 N Outgoing Money True (37,945.00 ) 325,739.62 TO BANKUNITED. NA ABS °LUTE HARDWOOD FLOORING 04-17 /t thinning Ex Transfer (1,417.73 ) 324.321.89 TO BNP PARII3A S FORTIS (FOR TIS BANK SA! CABINET EXPER

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