Document Mentions (3 shared documents)

EFTA01284822

4 mentions1 same-page

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Deutsche Bath Deutsche Bank Trust Co. Americas - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS 00802 UNITED STATES VI For personal assistance call: Amanda Kirby March 1.2014 to March 31. 2014 Summary

20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS 00802 UNI

s - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS 00

ccount Balance(%) Account Businsts Checking Account Ntanbtr Bcgiming Balance st of March I. 2014 Deposit% and Other Credit Checks Paid ATM and Dcbit Card Withdrawals Savior Charges and Other Fees Other Etbits Ending Balance as of March 31. 2014 Balance 510 .699.94 510,699.94 50.00 $0.00 50.00 50.00 SO 00

EFTA01286712

4 mentions1 same-page

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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEEN INSURANCE TRUST 03 IY1D 11,01/2007 CO HORK ASSOCIATES. INC 575 LEXINGTON AVE 4TH R. NEW YORK NY 10022 March 1.2017 to March 31. 2017 Summary of

Avenue - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEEN INSURANCE TRUST 03 IY1D 11,01/2007 CO

Avenue - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEEN INSURANCE TRUST 03 IY1D 11,01/2007 CO H

Balance Business C'heckinR licgiming Balance at of March I. 2017 $259 05 $259.05 Deposits and Other Credit 50.00 Cheeks Paid 50.00 Afll and Dcbit Card Withdrawals 50.00 Service Charges and Other Fees $0.00 Other Debits $0 00 Ending Balance as of March 31. 201' Tranwtion Detail Date Description Debit

EFTA01287938

3 mentions1 same-page

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. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED 1400K QUARTER B3. ST THOMAS 00802 VIR

New York. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED 1400K QUARTER B3. ST THOMAS 00

nking tic-Riming Balance m of September 1. 2018 513.568.129.07 513,548.085.31 Deposits and Other Credits 520.043.76 Checks Paid 50.00 ATM and Dcbit Card Withdrawals 50.00 Stake Charges and Other Fees 93.00 Other Debits SO 00 Ending Balance as of September 30. 2018 Transaction Detail Dale Description Deb