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Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Faring> 1, 2018 to February 28. 2018 Summary of Amount Balance(s) Accou
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNI
345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00
NY • • LARRY VISOSKI All items are credited subject to final collection and receipt of proceedt in cash a by unconditional credit to and *anted by Deutsche Bank Trust Company Anicricas 35269691 2 of 6 SDNY_GM_00044099 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006923 EFTA_00154708 EFTA01287348 Deutsche Bank Da
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
$2,222.57 ) Amount All items are credited subject to final collection and receipt of proceetki in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas. 42953424 2 of 4 SDNY_GM_00044378 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007202 EFTA_00154987 EFTA01287570 Deutsche Bank
Deutsche Bank El Deutsche Bank Tiara Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI April I. 2019 to April 30.2019 Summary of Account Balance(s) Account ‘O.O.int Nu
20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 U
ue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS
.551.79 ) 849.427.05 All items am credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas 42953467 I of 3 SDNY_GM_00045374 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008198 EFTA_00155983 EFTA01288364 Deutsche Bank Da
Deutsche Bank E l Deutsche Bank Must 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 Mach 1.2014 to March 31. 2014 Summary of Account Balance(%) Account b
NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
UMS OXFORD HEALTH All 111111.% are credited subject to final collection and receipt of pnweeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas CONFIDENTIAL SDNY_GM_00040929 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003753 EFTA_00151538 EFTA01284836 Deutsche Bank El Dat
Entities connected to both Jeffrey Epstein and Deutsche Bank Trust Company Anicricas

NEW YORK NY
LOCATION
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONHBRK Associates
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
TD BANK
ORGANIZATIONPWM Banking Team
ORGANIZATION