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Deutsche Bank El Deutsche Bank Must Co. Americas 34$ Park Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 OO11BRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 November I. 2018 to November 30. 2018 Su
C20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 OO11BRK ASSO
Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 OO1
Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 OO11
ness Checking 42.953-694 50.00 liegiming Balance as of Not crab./ I. 1018 5276.65 Detwsits and Other Credits 50.00 Checks Paid 50.00 VIM and Debit Card Withdrau als 50.00 Service Charges and Other Ices 50.00 Other Orbits 1527668 ) Ending Balance as of November 30. 2018 Transaction Detail Date Descrip
4 mentions1 same-page
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Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI November 1. 201410 November 30. 2014 Summary of As-count Balance(s) Account Acc,x
0-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
e - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
usiness Checking Ilegiming Balance as of No‘cinho I. 201 .1 52.094 29 512.211.08 Deposits and Other C'rcdlln 9)00 Checks Paid • 1950 ) ATM and Debit Card Withdrau als Y1.00 Service Charges and Other lees 50.00 Other Debits .(.10 485.87 ) Ending Balance as of November 30. 2014 Transaction Detail Dale De
4 mentions1 same-page
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Deutsche Bag* Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI February 1.2015 to February 28. 2015 Summary of Account Balance(s) Account .'coun
20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
ue - NYC20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
Businaa Chta4:inR 510.399.94 510.399.94 Beginning Balance at of Febniary I. 2015 Deposits and Other Credit. 50.00 Checks Paid $0.00 ATM and Debit Card Withdrau 510.00 Service Charges and Other Fees 50.00 Other Debits SO 00 Ending Balance as of February 28. 2015 Transaiion Detail Date Description De
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2 mentions1 same-page
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YC20-0102 New York. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
Checking 42.953.758 585.548.77 Ikgimin%Balance as of No‘cothot X.1013 WOO Deposits and (alter Credits 5130.959.74 Cheeks Paid 50.00 ATN1 and Debit Card Withdrau Ai% $0.00 Service Charges and Other lee. 50.00 Other Debits (545 410.97 ) Ending Balance as of November 30. 2013 Transasiion Detail Dale Des
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Mutual Connections (4)
Entities connected to both Jeffrey Epstein and Debit Card Withdrau
