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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
eek 660 (3.490.00 ) 2.508.470.37 02-04 Check 661 (2.618.33 2.505.852.04 02-06 N Outgoing Money Trust (450.00 ) 2.505.402.04 IT) JPAIORG AN CHASE AC 100120800 SUSA 02-06 Check 658 02-07 N Dqxsit 0150305650 02.07 N Outgoing Money Tmsf (8.202.50 ) 2.482,582.12 TO MY BANK AC 40014861 313S L
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
g Money Tntsf (25.000.00 ) TO BANK OF AMERICA A/C Credit Balance 1280.289.04 06-23 "Outgoing Money Tmsf (10.000.00 ) 1.270.289.04 70 MMORGAN CHASE AC SL C OMMUNICATIONS AND LIFESTYL 06-23 # Outgoing Money Trnsf (14.675.73 ) 1.255.613.31 TO ALOSTAR BANK OF COMMERCE NC KELLERHALS FERGUSON KRO
Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 E.E.0 JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS USVI 00802 July 1.2015 to July 31. 2015 Summary of Account Balance(s) Account Account Numba Balance Fo
- NYC20-0102 New York. NY 10154 E.E.0 JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS USVI 008
k Avenue - NYC20-0102 New York. NY 10154 E.E.0 JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS
SU (28.000.00 ) 103324.66 07-22 N Transfer Of Funds Cr TRANSFER FROM ACCOUNT 250.0(13.00 353324.66 07-28 g Outgoing Money Tmsf TO 1PNIOROAN CHASE AC BBASE DRYDOCK INC SU (16.000.00 ) 337.324.66 0748 N Outgoing Money Tmsf TO FIRST BANK At COD PRODUCT GREEN 0 (3.330.00 331.774.66 Ending
Deutsche Bank E l Deutsche Bank Must Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 JECTE, LL.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby August 1.2015 to August 31.
20-0102 New York. NY 10154 JECTE, LL.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
ue - NYC20-0102 New York. NY 10154 JECTE, LL.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
Check 1281 (5.117.54 ) 168.301.24 08-20 Check 1285 (4.318.94 ) 163.982.30 08-21 4Outgoing Money Thud' (8.063.06 ) 155.919.24 TO Mil()ItGAN CHASE AC 10 15825 GULFS TRE.AM AEROSPACE CORPORATION 08-25 Check 1284 (97.3.40 ) 08-25 Check 1282 (9.142.05 ) 08-26 Cheek 1286 (5.176.27 ) Ending B
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
29,157.00 ) 250.609.34 09-17 k Outgoing Money Tine JPNIORGAN SCOTIA BAN K (2312.00 ) 2.48.297.34 09-25 R Outgoing Money Trine 1101PNIOROAN CHASE AC SU DBASE DRYDOCK INC (66.843.00 ) 181.454.34 Ending Balance as of September 30. 2015 (99.94332 ) S0.00 5181.434.34 All items are credited su
Entities connected to both Jeffrey Epstein and CHASE AC

George W. Bush
PERSON
United States
LOCATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSON
Bank of America
ORGANIZATION
Enron
ORGANIZATIONN Transfer Of Funds Cr
ORGANIZATIONPreauthorized Credit
ORGANIZATIONN Incoming Money Trust
ORGANIZATION