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Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistaix-e call: St -uan Oldficld Farm.) I. 2017 to Februa
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT
345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008
EFTA01286619 Deutsche Bank Date Description Debit Credit Balance 02-03 # Preauthorized Debit (5.000.00 ) 1.621.740.01 102071001732313800 SMART LLC SMART LLC 02-06 Check 1100 (2.646.32 ) 1.619.093.69 02-06 N Preauthorized Debit (29.71222 ) 1.589.381.47 102091000013012630 ACII PMT AMEX EPAYMENT 0
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 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS E'er personal assistance call: NOM July 1.2017 to July 31. 2017 4 En:la
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT
345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008
0.00 07.06 a Deposit 0150127480 393.99 2,340,623.99 07.06 Check 1129 (44.31 2.340 579.68 07.06 is Preauthorized Debit 102071001732361315 SMART LLC SMART LLC (42,000.00 ) 2.298,579.68 07-07 Y Transfer Of Raids TRANSFER TO ACCOUNT 680519 (650.000.0D ) 1.648.579.68 07437 x Outgoing Money Trust TO
4 mentions1 same-page
Page ?Same page
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield July 1.2018 to July 31. 2
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT
345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008
OFIA SI ICI IERB (125.00 ) 3.129.271.68 (1.000.00 ) 3.128.271 68 07.09 07.11 07-11 07-11 07-12 74 Preauthonzed Debit 102071001732808672 SMART LLC SMART LLC N Outgoing Money Tmsf 102091000013106233 AC/I PMT AMEX EPAYMENT a Outgoing Money Trio( TO SANTANDER BANK. N.A. kr 61804935 890 MARTIN G. WEINBE
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Entities connected to both Jeffrey Epstein and SMART LLC SMART LLC
