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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 July 1.2015 loluly 31. 2015 Summary of &vomit Balance(s) Account Accoun
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
01 50.522.31 832 07-21 108.64 • Skip in chock sequence 829 • 07-07 4,712.50 833 07-16 7.500.00 830 0748 8.958.08 834 07.30 8.697.50 Ileposits and Other Credit Date Description Amount 07-06 Incoming Money Tmsf 52.000.00000 07-09 Incoming Money Tmsf 53.200.000.00 07-31 truant Payme
Deutsche Bank Deutsche Bank Must Co. America 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: Paul Morris June I. 201610 Jtme 30. 2016
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
500.00 1044 06-14 323.00 • Skip in check sequence 1041 06-01 7,500.00 1043 06-17 7.500,00 1042 06-17 250,000.00 1046 06-22 7,500.00 Ileposits and Other Credits Dale Description 06-02 Deposit 51.033.60 06-03 Cash ldgmt Trsfr Cr S2.000.000.00 06-30 Interest Payment SI 38.73 Amount
Deutsche Bank El Deutsche Bank Inuit 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 May 1.2018 to May 31. 2018 Summary of Attount Balanix(s) Acamt Account
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
) $250.72 52,106,148.66 Checks Paid Number Date Amount Number Date Amount Number Date Amount 1178 05-18 186.00 1179 05.15 8525.50 Ileposits and Other Credit. Dale Description 05-31 Inkiest Pm mem 5250.72 Amount AM! and Debit Card Withdrawals Date Description Amount 05-07 ATM W
Entities connected to both Jeffrey Epstein and Ileposits

JPMorgan Chase
ORGANIZATIONMartin Weinberg
PERSONDeutsche Bank Trust Company Americas
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Enron
ORGANIZATIONSANTANDER BANK
ORGANIZATIONN.A. NC
LOCATIONACH PMT AMEX EPavinent
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