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Deutsche Bank ❑D 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 December 1. 2013 to 1hr:ember 31. 2013 Summary of Account Balance(s) Account Aeco
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
ount Mamba Balance For personal assistance call: Amamb Kirby Enclosures Bane Businem Checking 42.953.424 5106.714.30 Itcgiming Balance at of Decemlx-r E. 2013 5125,832.85 Deposits and Other Credits 50 .00 Checks Paid (5120.00 ) AIM and Whit Card Wohdraoals 50.00 Stoke Charges and Other Fee
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 December 1, 2014 to December 31. 2014 Summary of Account Balance(%) Account Accou
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
unt Account Numba Balance For personal assistance call: 3 Enclosures Balance Business Checking 42.953424 540.052.05 Ilenimina Balance sec of Decemlx-r 1, 2014 (52.094.223 Deposits and Other Credits 5100.000.CO Checks Paid ($37099.00 ) VIM and Debit Card WithdrmaIs 80.00 Service Charges and
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEOE, JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THONIM 00802 UNITED STATES VIRGIN ISLANDS December I. 2018 to December 31. 2018 Summary of Account Balance(s) Ac
- NYC20-0102 New York. NY 10154 JEOE, JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THONIM 00802 UN
k Avenue - NYC20-0102 New York. NY 10154 JEOE, JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THONIM 0
count Balance(s) Account Account Number For personal assistance call: Balance Businaa C'heckinR 42.953473 S104.801.52 liegiming Balance at of Decemlx-r 1. 2018 5194.617.66_ Deposits and Other Credit. 50.00 Checks Paid 50 .00 ATNI and D.:bit Card Withdrotals 50.00 Saxe Charges and Other Fees
Deutsche Bank El 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 December I. 2018 to December 31. 2018 Summary of Account Balance(s) Account Accou
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
r personal assistance call: Stewart Oldfield 212.454-2881 3 Enclosures Balance Businea Checking 42.953424 5204.974.23 liegiming Balance at of Decemlx-r 1. 2018 $259,673.68 Deposits and (Niter Credits 50 .00 Checks Paid (53.000.20 ) AIM and Debit Card Wandrmaals $0.00 Service Charges and Oth
Deutsche Bank El Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN 6100 RED HOOK QUARTER D3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES December 1. 2018 to December 31. 2018 Summary of Account Bala-els) Accou
rk. NY 10154 THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN 6100 RED HOOK QUARTER D3. ST THOMAS 00802 VIRG
New York. NY 10154 THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN 6100 RED HOOK QUARTER D3. ST THOMAS 008
Accotui Number Balance For personal assistance call: Stewart Oilfield Balance Businew Checking 42.969.987 $1,000.00 liegiming Balance sec of Decemlx-r 1. 2018 51.000.00 Deposits and Other Credits 50.00 Checks Paid 50.00 AIM and Dcbit Card Withdrauals 50.00 Service Charges and Other Fees 5
Entities connected to both Jeffrey Epstein and Decemlx
Darren Indyke
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONOilier Debits
PERSON