Document Mentions (3 shared documents)

EFTA01284548

4 mentions1 same-page

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Deutsche Bank E l Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS December 1.2013 to December 31. 2013 Summary of Ataamn1 Balance(s) Accou

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

12.19 # Outgoing Money Teruf (21.168.00 ) 593.255.88 TO SOVEREIGN BANK NC MA RTIN G WEINBERG PC 12-19 N Outgoing Money Tmsf (25.000.00 ) TO TD BANK A/C 568.255.88 12-19 N Preauthoriz.ed Debit (35.567.00 ) 532.688.88 HM091000010020697 COLUMBIA COLUMBIA 12-20 # Incoming Money Tmsf 2.000.000.0

EFTA01282015

3 mentions1 same-page

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Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield May 1. 2019 to May 31

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 UN

5-07 *Reauthorized Debit (18.022.47) 178.855.69 102043000093352684 PREMIUMS OXFORD HEALTH 05-10 5 Outgoing Money Tmsf (178.855.69) 0.00 TO TD BANK A/C 4332212771 HBRK ASSOC IATES INC Ending Balance as of May 31. 2019 (198.382.27 ) 50.00 S0.00 (544.38) 196.878.16 All items arc credited subj

EFTA00168712

3 mentions1 same-page

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Deutsche Bank Deutsche Bank Mist Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield May 1. 2019 to May 31

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

FARGO CARD S 1436717 05-07 # Reauthorized Debit 102043000093352684 PREMIUMS OXFORD HEALTH 05-10 # Outgoing Money Tmsf (178.855.69) 0.00 TO TD BANK A/C 4332212771 HBRK ASSOC IATES INC Ending Balance as of May 31. 2019 (544.38 ) 196.878.16 (18.022.47 ) 178.855.69 (198382.27 ) saw $0.00 All