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Deutsche Bank 0 Deutsche Bank That Co. Americas 345 Park Avenue - NYC20-0102 Neu York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS tartian 1.2014 to Februar) 28. 2014 Summary of Aixount Balance(s) Accoun
Avenue - NYC20-0102 Neu York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT
345 Park Avenue - NYC20-0102 Neu York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008
Thot (31.289.27 ) 02-18 Preauthorized Debit (5899.70 ) 02-18 Preauthorized Debit (S48.495.08 ) 02-19 Trancler Of Funds (550.000.00 ) 02-19 Tramfer Of Funds ($230,000.00 ) 02-19 Outgoing Money Tmsf (5600.00 ) 02-19 Outgoing Money Trnsf ($200000.00 ) 02.19 Outgoing Money Trnsf ($130,000.
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - lgYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldlield Nmgmber 1. 20161e Novembe
Avenue - lgYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT
45 Park Avenue - lgYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008
KORNSPAN STUMPF TRUST 1147 NPreauthorized Debit (32,877.14 ) (195.00 ) 1.588.629.23 ACII PMT AMEX EPAYMENT 1,555,752.09 11-08 N Outgoing Fx Tramfer TO SBERBANK O F RUSSIA MOSC OW RADIK NAILOV1 RUB 84000 RATE 0.01591672 11-09 Cheek 1085 11-09 Check 1080 11-09 Check 1081 11.14 N Outgoing
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Account Number Balan
YC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
enue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
AMI (6.692.60 ) 516.542.47 10-19 ø Outgoing Fx Transfer TO SWEDBANK A B EUR 1000 RATE 1.15146351 (1.151.46 ) 515.391.01 10-19 0 Outgoing Fx Tramfer TO SWFDBANK A B EUR 1000 RATE 1.15146351 (1,151.46 ) 514,239.55 10-22 re Outgoing Money Tmsf 10 SOCIETE GENERALE NC MLLE (352.34 ) 513.887.2
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4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS USVI 00802 Math 1.2019 to March 31. 2019 Summary of Account Balance(s) Account Account Numba Balance For
NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS USVI 00802
Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS US
73 ) 03-25 Outgoing Money Trust ($15,801.50 ) 03-26 Outgoing Money Ins( S500.00 03-27 Outgoing Money Trrnf (S94.728.00 ) 03.27 Outgoing Fx Tramfer S30.218.52 03-28 Outgoing Money Trent (33.558.05 ) 03-29 Outgoing Money Tmsf (516.666.67 ) MI items are credited subject to final collection
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLIC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 April I. 2019 to April 30.2019 Summary of Account Balance(s) Account Account Number Etalanoe
C20-0102 New York. NY 10154 LSJE. LLIC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
nue - NYC20-0102 New York. NY 10154 LSJE. LLIC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
Deutsche Bank Date Description Amount 04-IS Outgoing Money Trust (8250.000.00 ) 04-18 Outgoing Money Trig: ($atextoo ) 04-23 Outgoing Fx Tramfer (831.361.70 ) 04-25 Outgoing Fx Transfer (81.001.02 ) 04-26 Outgoing Money Told (5503.000.00 ) 04-26 Outgoing Money Tmsf (514.331.75 ) 04-
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Trust Co. Americas New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 May 1.2019 to May 31. 2019 Summary of Account Balance(s) Account Account Number Balance For
Americas New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
rust Co. Americas New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
TIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0008261 EFTA_00156046 EFTA01288414 Deutsche Bank l)ate Description Amount 05-03 Outgoing Fx Tramfer (S23.590.73 ) 05.10 Outgoing Money Trnsf ($2.245.31 ) 05-10 Outgoing Money Trust (537.390.65 ) 05-10 Outgoing Ex Transfer (512.400.37 ) 05
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Mutual Connections (16)
Entities connected to both Jeffrey Epstein and Tramfer
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ Tramfer
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ Tramfer
Martha Stewart
PERSON3,074 w/ Jeffrey·5 w/ Tramfer
Stewart Oldfield
PERSON1,830 w/ Jeffrey·2 w/ Tramfer
HBRK Associates
ORGANIZATION1,774 w/ Jeffrey·2 w/ Tramfer
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·3 w/ Tramfer
Bank of America
ORGANIZATION267 w/ Jeffrey·2 w/ Tramfer
Wells Fargo
ORGANIZATION246 w/ Jeffrey·4 w/ Tramfer
Deutsche Bank Trust Company Antericas
ORGANIZATION181 w/ Jeffrey·5 w/ Tramfer
TD BANK
ORGANIZATION43 w/ Jeffrey·2 w/ Tramfer
LEE MCKENZIE CONSULTANTS
ORGANIZATION17 w/ Jeffrey·2 w/ Tramfer
Outgoing Fx Transfer
ORGANIZATION7 w/ Jeffrey·2 w/ Tramfer
SUNTRUST BANK AC
ORGANIZATION5 w/ Jeffrey·2 w/ Tramfer
BANKUNITED
ORGANIZATION4 w/ Jeffrey·2 w/ Tramfer
PULLARA INC
ORGANIZATION4 w/ Jeffrey·2 w/ Tramfer
CM
Cash Mann
PERSON4 w/ Jeffrey·2 w/ Tramfer