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C20-0102 Nen York. NY 10154 TUE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 !YID 11/01/2007 IIBRK ASSOCI
Avenue - NYC20-0102 Nen York. NY 10154 TUE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 !YID 11/01/2007 IIBRK ASSOCI
Avenue - NYC20-0102 Nen York. NY 10154 TUE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 !YID 11/01/2007 IIB
Avenue - NYC20-0102 Nen York. NY 10154 TUE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 !YID 11/01/2007 IIBR
calendar year $0.00 All items at credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Comps's. Americas. 44129885 CONFIDENTIAL SDNY_GM_00040693 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003517 EFTA_0015 1302 EFTA01284633
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IY1D 11101/2007 00 IIBRK ASSOCIATES. INC 575 LP-XING-ION AVE 4TH FL NEW YORK NY 10022 January 1.2018 to January 31.2018 Summ
C20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IY1D 11101/2007 00 IIBRK ASS
Avenue - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IY1D 11101/2007 00
Avenue - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IY1D 11101/2007 00 I
calendar year $0.00 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Comps's. Americas. 42953694 1 of 2 SDNY_GM_00044039 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) OB-SDNY-0006863 EFTA_00154648 EFTA01287301 Deutsc
C20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST* IY1D 11/01/2007 CO IIBRK ASSOC
ricas - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST* IY1D 11/01/2007 CO IIBRK ASSOC
ricas - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST* IY1D 11/01/2007 CO II
ricas - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST* IY1D 11/01/2007 CO IIB
calendar sear $0.00 All items are credited subject to final collection and receipt of proceeN in cash a by unconditional 4-redit to and accepted by Deutsche Bank Trust Comps's. Antericas. 42953694 I of 2 SONY_GM_00044483 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007307 EFTA 00155092 EFTA01287667 Deuts
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI December 1, 2017 to December 31, 2017 Summary of Account Balance(s) Account Acct.
0-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UN
e - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 0
d Debit ($160.46 ) All items are credited lathier( to final collection and receipt of proceedt in cash a by unconditional credit to and accepted by Deutsche Bank Trust Comps's. Anterica.s 2 of 4 SDNY_GM_00043942 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006766 EFTA_0015455 I EFTA01287222 Deutsche Ban
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI May 1.2018 to May 31. 2018 For personal assistance call: Steuart Oldficld 212-4M
0-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 U
e - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS
rized Debit (5759.71 ) MI items an credited subject to final can-list and receipt of proceeds in cash is by unconditional credit to and accepted by Deutsche Bank Trust Comps's. Americas 42953424 3 of4 SDNY_GM_00044379 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007203 EFTA_00154988 EFTA01287571 Deutsche
Entities connected to both Jeffrey Epstein and Deutsche Bank Trust Comps's

NEW YORK NY
LOCATION
United States
LOCATIONHBRK Associates
ORGANIZATION
New York City
LOCATIONAmanda Kirby
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATION
Enron
ORGANIZATIONNA AC
ORGANIZATION
TD BANK
ORGANIZATION