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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
DNY_GM_00041441 CONFIDENTIAL - PURSUANT TO FED. R. Q;.)IN(c) l DENTIAL DB-SDNY-000 F EFTA 00152050 EFTA01285235 Deutsche Bank El In Case of Erron or Questions I. Electronic Funds Transfers Telephone us at S or %Wilt ro us at Deutsche Rank 'Rust Company Americas. 345 Park Avenue. WM Banking T
Deutsche Bank ID Deutsche Bank Must Co. .Americas JEGE L.LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal maistance call: Amanda Kith). July 1.2015 to July 31. 2013
tsche Bank Must Co. .Americas JEGE L.LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS 00802 UNI
ID Deutsche Bank Must Co. .Americas JEGE L.LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS 00
GAL00041937 CONFIDENTIAL - PURSUANT TO FED. R. ca. N or(e) IDENTIAL DB-SONY-0004761 F EFTA ((1152546 EFTA01285631 Deutsche Bank 0 In Case of Erron or Questions I. Electronic Funds Transfers Telephone us at or write to us at Deutsche Bank Intl Company Americas. 345 Park Avenue. WN1 Banking lea
Deutsche Bank E l 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 October L 2015 to Odober 31. 2015 Summary of Attain Balance(s) Acamnt A
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
SDNY_GM_ 00042115 CONFIDENTIAL - PURSUANT TO FED R F u(e) IDENTIAL DB-SDNY-0004939 IN EFTA_00152724 EFTA01285757 Deutsche Bank In Caro of Erron or Questions I. Electronic Funds Transfers Telephone us at 1 or write ro us at Deutsche Dank trust Company Americas. 345 Park Avenue. WM Banking l
Deutsche Bank E l Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 May I. 2016 to May 31. 2016 Summary of Account Balance(s) Account Account Number Balance For
ue - NYC20-0102 New York. NY 10154 LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
ark Avenue - NYC20-0102 New York. NY 10154 LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
DNY_GM_ 00042628 CONFIDENTIAL - PURSUANT TO FED. R. ca. N or(e)F IDENTIAL DB-SDNY-0005452 EFTA_00 153237 EFTA01286175 Deutsche Bank In Case of Erron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Ikutsche Bank Trust Company Americas. 345 Park Avenue.
Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Paul Mont June 1.2016 to hint 30. 2016
YC20-0102 New York. NY 10154 JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
enue - NYC20-0102 New York. NY 10154 JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
Y_GM_00042673 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u() iN DB-SDNY-0005497 FI DE NTIAL EFTA_00153282 EFTA01286214 Deutsche Bank 0 In Case of Erron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or unite to us at Lkutsche Bank Trust Company Americas. 345 Park Avenue.
Entities connected to both Jeffrey Epstein and Erron

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONJPMorgan Bond Fund II
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONJPMorgan Select Shams
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATIONMabee
PERSONJPMorgan US Equity Fund
ORGANIZATIONMorgan Fleming
ORGANIZATIONJPMorgan Short Tam Bond Fund II
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund, Inc
ORGANIZATIONSharm
LOCATION