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Deutsche Bank E l Deutsche Bank Trust Co. .Americas - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST rt3 IYID I/01/2007 CO 1IDRK ASSOCIATES. INC NEW YORK NY 10022 January 1.2015 to January 31. 2015 Summary of Account Balance(s)
C20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST rt3 IYID I/01/2007 CO 1IDRK ASS
ricas - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST rt3 IYID I/01/2007 CO
ricas - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST rt3 IYID I/01/2007 CO 1
IDENTIAL - PURSUANT TO FED. R. IN c9r.o(e)F IDENTIAL DB-SDNY-0004325 EFTA 00152110 EFTA01285283 Deutsche Bank In Case of Errors or Questions I. Electronic Funds 'Musters Telephone us at S or write to us at Deutsche Bank Trust Company Arnerkas. WM Banking Team - NYC20-0102. New York Na. York 10154 as sour as
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 JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June I. 2014 to June 30. 2014 Summary of Account Balance(s) Account A
YC20-0102 New York. NY 10154 JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
enue - NYC20-0102 New York. NY 10154 JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003926 EFTA_00151711 EFTA01284966 Deutsche Bank E l In Case of F.nort or Qum-lions I. Electronic Funds 'Musters: Telephone us at or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. PWNI Banking Team - NYC20.0102. New York. New Yor
4 mentions1 same-page
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Deutsche Bank E l Deutsche hank Tnot Co Americas L.SJE. YN JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 September I. 2015 to September 30. 2015 Summary of Account Balance(s) Account Account Number
eutsche hank Tnot Co Americas L.SJE. YN JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
E l Deutsche hank Tnot Co Americas L.SJE. YN JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
5 CONFIDENTIAL - PURSUANT TO FED. R.c9IN(c) FIDENTIAL DB-SDNY-0004919 EFTA 00152704 EFTA01285740 Deutsche Bank In Case of Enrols or Questions I. Electronic Funds 'Musters Tekphone us at S or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. WN1 Banking Team - NYC20-0102. New York Na. York
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3 mentions1 same-page
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Deutsche Bath Deutsche Bank Tmst Co. .Amcricas 34S Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS December 1. 2013 to December 31. 2013 Summary of Account Balance(%) Ac
NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
NFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003530 EFTA_001513I5 EFTA01284643 Deutsche Bank E l In Case of Furors or Qt.'s-lions I. Electronic Funds 'Musters: Telephone us at or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. PWM Banking Team - NYC20.0102. New York Ness York
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Mutual Connections (7)
Entities connected to both Jeffrey Epstein and I. Electronic Funds '
Richard Kahn
PERSON32,356 w/ Jeffrey·2 w/ I.
United States
LOCATION4,786 w/ Jeffrey·2 w/ I.
Martha Stewart
PERSON3,074 w/ Jeffrey·2 w/ I.
Stewart Oldfield
PERSON1,830 w/ Jeffrey·2 w/ I.
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·7 w/ I.
AK
Amanda Kirby
PERSON999 w/ Jeffrey·2 w/ I.
Enron
ORGANIZATION126 w/ Jeffrey·2 w/ I.