5
Shared Docs
5
Same-Page
15 / 5
Mentions
Deutsche Bank E l 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 December 1.2013 to December 31. 2013 Summary of Ataamn1 Balance(s) Accou
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
12-19 N Outgoing Money Tmsf (25.000.00 ) TO TD BANK A/C 568.255.88 12-19 N Preauthoriz.ed Debit (35.567.00 ) 532.688.88 HM091000010020697 COLUMBIA COLUMBIA 12-20 # Incoming Money Tmsf 2.000.000.00 2.532488.88 ORG N4G-024935- JEEPERS INC 6100 R ED HOOK Ot.'.1RTER B 3 ST TIIONIAS VI 00 12-20 N Tran
Deutsche Bank E l Deutsche Bank Must Co. Americas New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS June I. 2014 to June 30. 2014 Summary of Nxount Balanix(s) Account v.
nk Must Co. Americas New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT
tsche Bank Must Co. Americas New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008
80 TO JP MORGAN AC 903742898 KARYNA SI] UllAK 05-II Check 700 (5,713.00 ) 3.843,800.80 06-12 N Preauthorized Debit (35,000.00 3.809.800.80 COLUMBIA COLUMBIA 06-12 N Preauthorized Debit (104,225.48 ) 3,704,575.32 ACII PMT AMEX EPayment 06-12 # Preauthorized Debit (31.58854 ) 3.672.986.78 ACII PMT
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 September 1. 2014 to September 30. 2014 Summary of Account Balances) Acc
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
OAN CHASE ASIOL LAND AND SHERRY INC 09-03 N Prtautborind Debit PAYMENT CBS CREDIT CARD (62.17533 ) 2.842.661.50 09-03 tt Preauthorized Debit COLUMBIA COLUMBIA (1.742.00 ) 2.840.919.50 09-04 N Outgoing Money Trnsf TO CMBANK AC (10.000.00 ) 2.830.919.50 09415 Check 738 (7,500.00 ) 2.823.419.50 09-
Deutsche Bank Deutsche Bank Trust 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 December 1.2014 to December 31. 2014 Summary of Aixount Balance(s) Accou
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
2-30 k Preauthorized Debit 101091000014839856 ACH PMT AMEN EPayment (45.025.71 ) 1.055.160.77 12-31 k Preauthorized Debit 102091000016455930 COLUMBIA COLUMBIA (37.103.00 ) 1.018.057.77 12-31 Interest Payment 174.85 1,018,232.62 Endirkg Balance as of December 31, 2014 (1.706.288 94 ) S317.62 S1018.
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 For personal assistance call: Stewart Oldfield October 1.2017 to Dauber
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
7 JAMIE MITCHELL 45 EA ST 66TH ST APT PH NEW YORK. NY 1006 1026C1076E1C001481 10-26 Check 1150 10-26 k Preauthorized Debit 102091000015749011 COLUMBIA COLUMBIA 10-27 t Outgoing Money Tmsf TO WELLS FARGO BANK, NA Air 20000332 23276 STEPTOE AND JOHNSON LLP 1030 k Outgoing Money Tmsf TO JPMOROAN CHASE BA
Entities connected to both Jeffrey Epstein and COLUMBIA COLUMBIA

George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATIONMartin Weinberg
PERSON
Sarah Ferguson
PERSON
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSON
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONNA AC
ORGANIZATIONFIRST BANK
ORGANIZATIONACH PMT AMEX
ORGANIZATIONN Transfer Of Funds
ORGANIZATIONSUNTRUST BANK A/C
ORGANIZATIONMBRIDGE MERCANTILE CORP
ORGANIZATION