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C20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 !YID 11/01/2007 IIBRK ASSOCI
Avenue - NYC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 !YID 11/01/2007 IIBRK ASSOCI
Avenue - NYC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 !YID 11/01/2007 IIB
Avenue - NYC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 !YID 11/01/2007 IIBR
usiness Checking $223.85 Beginning Balance st of December 1, 2014 $9.606.25 Deposits and Other Credits 50.00 Checks Paid (59382.40 ,) ATM and Debit Card Withdranals $0.00 Service Charges and Other Tees 9100 Other Debits $0 00 Fading Balance as of December 31. 2014 Transaction Detail Date Description Deb
Deutsche Bank Deutsche Bank Trust 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: Amanda Kirby October 1.2013 to Ogober 31.
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
h Interest SI.078,334.22 1k-sinning Balance as of October I. 2013 50.00 I kpos its and (biter Credits S3.002,418.56 Checks Paid 50.00 ATM and Debit Card Withdranals $0.00 Senke Charges and Other Fees 93.00 Other Debits IS1.924.084 34 ) Ending Balance as of October 31. 2013 51.07&334.22 Transaction Detail
Deutsche Bank Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED 1100K QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS November 1. 2014 to November 30. 2014 Summary of Account Balance(%) Acc
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED 1100K QTR, B3 SAINT THOMAS 00802 UNI
ey Tmsf 1.928.647.21 3.044.726.73 ORG-JG A2680 JEFFREY E EPSTEIN CO IIBRK ASSOCIATES 575 LEXINGTON AVE 4
Beginning Balance as or Nowmher 1. 2014 S2.72 203.94 51.920.273.69 I kposits and Other Credits S2.049.268.87 Cheeks Paid (537.815.76 ) ATM and Debit Card Withdranals $0.00 Service Charges and Other Fees 50.00 Other Debits 151.207 522 86 ) Ending Balance as of November 30. 2014 Transaction Detail Date Desc
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 Minh & 2016 to blotch 31. 2016 Summary of Aswouni Balance(s) Account Ac
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
35-269-691 $2,085,26&32 Beginning Balance as or March R. 2016 50.00 Deposits and Other Credits 4.35161&68_ Checks Paid (521 00000 ) ATM and Debit Card Withdranals $0.00 Service Charges and Other Fees 50.00 Other Debits 152.248.350 36 ) Ending Balance as of March 31. 2016 Transaction Detail Date Descrip
Entities connected to both Jeffrey Epstein and Debit Card Withdranals

NEW YORK NY
LOCATION
United States
LOCATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSON
Wells Fargo
ORGANIZATION
Enron
ORGANIZATION