5
Shared Docs
5
Same-Page
17 / 5
Mentions
C20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/0172017 C:O 11BRK AS
Avenue - NIC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/0172017 C:O 11BRK AS
Avenue - NIC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/0172017 C:O
Avenue - NIC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/0172017 C:O
m Ices for this statement period (000 ) $0.00 $0.00 50.00 NSF return item fees for this calendar year $0.00 Overdraft fee' for this ,,tatonent Nriod $0.00 Overdraft Ices for this .-alendar scar $0.00 All items art credited subject to final collection and receipt of proceeds in cash or by uncon
N. • .t tt 4U we • 4. 1 4. 4 4 toe Nat e 444' 4..." 444 " I I •• I EFTA01720859 111E... *. p• 100:14 8 E si ,a$FERRY .E: EPSTEIN t t 158'ELBRILLOWAY 'L./ eALNIEEACH, FL 33480 • E. Pay Period: Pay Date: 3/03/2005 •-• Check It 20109373 Earnings Statement vistAoos N
years service Co South Florida West Palm Beach: Boca Raton: Southern Martin County: www.mmmermantreeservice.com EFTA01720882 Lii20,-e AKA- va- Jeffrey E. Epstein EFTA01720883 Jeffrey E. Epstein EFTA01720884 THIS IS YOUR RECEIPT Thank You! 4 114 COLONIAL BANK NA wr,..~esenkcen, ~Fix "ti ' riansaOt
reeservice.com EFTA01720882 Lii20,-e AKA- va- Jeffrey E. Epstein EFTA01720883 Jeffrey E. Epstein EFTA
reeservice.com EFTA01720882 Lii20,-e AKA- va- Jeffrey E. Epstein EFTA01720883 Jeffrey E. Epstein EFTA0
al on 'e&. °- FICA. FED. WT . . . • /62.48 . • 358.01 • . - . ' • - _ . 1136..69. 2442.94; • - This Period Total-Deductions This Nriod Not Pay This Period' t2,115.59 • il 5.12 . 4.9 t 1. z..6:9g•t9cr., .. . J Masi- teill I—. t • ••••• •-•._ ••• ‘IF, I 14•I • at .•
Deutsche Bank El Deutsche Bank Must Co. .Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS November 1.2013 to Novemba 30.2013 Summary of Account Ilalance(s) Accoun
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT
34S Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008
lees for this statement period (0.00 ) 50.00 $0.00 50.00 NSF return item foss for this calendar %car $0.00 Overdraft Ice. lor Ihis ,,ratonctit Nriod $0.00 Overdrall ftt, for this cafe dad scar $0.00 All items are credited subject to final collection and receipt of proceeds in cash or by uncond
Deutsche Bank El Deutsche Bank Must Co. Americas PLAN D. L.LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI October 1. 2014 to October 31. 2014 Summary of Account Balance(s) Account Account
che Bank Must Co. Americas PLAN D. L.LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
l Deutsche Bank Must Co. Americas PLAN D. L.LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
or this statement period (0.00 ) $0.00 90.00 510,399.94 NSF return item fees for this calendar year $0.00 therdrall Ices lor this ',tali:merit Nriod $0.00 Overdraft fees for this ,:alendar scar $0.00 Milan% an credited subject to final collection and receipt of proceeds in cash or by unconditi
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: July 1.2018 to July 31.2018 Summary
ew York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 0080
-0102 New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; U
ts Date Description Amount 07-24 Cash Mgmt Trsfr Cr 1400.000.00 Service Charges and Other Fees Total NSF return item fees for this slalcinent Nriod $0.00 Taal NSF mum item lees fee this calendar sear 80.00 Total Os mita It Ice. IVe Ihi. ,i.ttemon period $0.00 Total Overdrall fee. Fe this ca
Entities connected to both Jeffrey Epstein and Nriod