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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
F AMERICA LA RRY VISOSKI 12-20 N Outgoing Money Tmsf (8.220.35 ) 2.407.792.44 TOW MORGAN CHASE~ ION NICOLA 12-20 N Outgoing Money Tim( TO NEW MEXICO BANK IDE SERVICES 12-20 N Outgoing Money Trnsf TO FIRST BANK PUERTO RICO A:C aLSJE tic 12-23 N TOCREDIT LYONNAIS2.307.69 EUR FA RA TE 1.38371916
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 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; 1:SVI 00802 UNITED STATES VIRGIN ISLANDS June I. 2017 to Jun< 30. 2017 Summary of Account Balance(s) Acco
ew York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; 1:SVI 008
-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS; 1
1400509782648 BILL. PAYMT WELLS FARGO CARD (9,292.55 ) 561,662.63 06-28 ft Outgoing Money Tmsf TO DUBUQUE BANK AND TRUST COMPANY A, C 107006541 NEW MEXICO BANK AND TRUS T (7.250.00 ) 554.412.63 05-28 Cheek 1018 (321.00 ) 554,091.63 06-29 7 Outgoing Money Tmsf TO BANK OF AMERICA. N.A.. NY NC 439 00
4 mentions1 same-page
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ew York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 0080
-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; U
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS July 1.2017 to July 31. 2017 Summary of Accoml Balance(s) Account
d Debit 101091000017775322 ADP Tax ADP Tax (1.444.51 ) 463.18093 07-20 g Outgoing Money Trust TO DUBUQUE BANK AND TRUST COMPANY N C 107006541 NEW MEXICO BANK AND TRUS T (20.300.00 ) 442.880.93 07.20 tt Preauthorized Debit 10'051400509858993 BILL PAYMT WEDS FARGO CARD (12.67825 ) 430,202 68 07-21
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Entities connected to both Jeffrey Epstein and NEW MEXICO BANK
