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Deutsche Bank E l Iltuteche. thole Trott rn A Meg.; f PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI November 1.2013 to Novemba 30.2013 Summary of Account Balance(s) Account Account
. thole Trott rn A Meg.; f PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 U
ltuteche. thole Trott rn A Meg.; f PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS
NSF mum item lees for this statement period $ABO NSF mum itein ices for this calendar scar S0.00 (Werdrall fees for this statement period $0.00 Cherdrall fess for this calendar year $0.00 All items are credited subject to final collection and receipt of pruceetbi in cash or by unconditional credit to
Deutsche Bat* Deutsche Bank Must Co. .Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI January 1.2014 to January 31. 2014 Summary of Account Bala-c(s) Account Account
20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 U
ue - NYC20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS
s and Other Fees NSF mum item fees for this statement period (0.00 ) S0.00 $0.00 SI0,699.94 NSF return item lees for this calendar year $0.00 Cherdrall fits for this statement period $aoo Overdraft fees for this calendar sear $0.00 All items are credited subject to final collection and receipt of
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 assistance call: Amanda Kirby August 1.2015 to August 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
Charges and Other Fees Total NSF return item fees for this statement period $0.00 Total NSF return item fees for this calendar year 50.00 Total Cherdrall re. for this statement period 50.00 Taal (Wadraft lees lot fin. calendar 'car $0.00 Other Debits Date Description 08-04 Outgoing Money Trust
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 assistance call: Stewart Oldfield August 1.2016 to August 3
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
e Charges and Other lees Total NSF return item fees Wr this statement period 50.00 Total NSF return item fees for this calendar year $oloo Total Cherdrall fees for this statement period $0.00 Thal Overdraft fees for this calends/ sear $0.00 Other Debits Date Description 08-0I Outgoing Money Trus
Deutsche Bank E l Deutsche Bank Must Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LI-C JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNTIED STATES VIRGIN ISLANDS January 1.2015 to January 31. 2015 Summar). of Accounl Balance(s) Acco
YC20-0102 New York. NY 10154 NES. LI-C JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
ice Charges and Mier Ices Tail NSF return item Ices for this statemon period $0.00 Total NSF return item fees for this calendar year $0.00 Total Cherdrall fees for this statement period $0.00 Total Overdraft fees for this calendar year $0.00 Other fkbits Date Description Amount 01-02 Preauthori
Entities connected to both Jeffrey Epstein and Cherdrall
Leon Black
PERSON
George W. Bush
PERSONMartin Weinberg
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSONFIDENTIAL
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATION