3
Shared Docs
3
Same-Page
9 / 3
Mentions
Deutsche Bank El Deutsche Bank Trust Co. Americas Nay Tat. NY 10154 NEPP.R4E, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI Math 1.2014 to March 31. 2014 Summary of Account Balance(s) Account Account Numb
ericas Nay Tat. NY 10154 NEPP.R4E, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 U
t Co. Americas Nay Tat. NY 10154 NEPP.R4E, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS
TILMES (436.94 ) 39,86&23 03-26 0 Preauthorized Debit 102021000023975453 ADP • FEES ADP PAYROLL FEES (71.00 ) 39,797.23 Ending Balance as of Nlarch 31. 2014 (12.081.20 ) $0.00 539.797.23 Checks Paid Number Date Amount Number Date Amount Number Date Amount 1223 03-18 1.500.00 $0.0
Deutsche Bank E l Deutsche Bank 'Bust Co .Americas - NYC20-0102 New York. NY 10154 EGE, Lie JEFFREY EPSTEIN ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS March 1.2015 to March 31. 2015 Summary of Account Balance(s) Account :Vs.( Number Balance For
NYC20-0102 New York. NY 10154 EGE, Lie JEFFREY EPSTEIN ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS
icas - NYC20-0102 New York. NY 10154 EGE, Lie JEFFREY EPSTEIN ST. THOMAS 00802 UNITED STATES VIRGIN
er Debits O12 400.00 Ending Balance as of Mach 31. 2015 Transaction Detail Dale Description _Debit 5243.237.54 Credit Beginning Balance a of Nlarch I. 2015 5280,075.54 03-03 fi Outgoing Mon) Tad TOSCI)11.‘ B. NK AC OMAS JET CEN'll:R. LI C sTTll (32,400.00 ) 247.675.54 03.04 Cheek 1262
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 1..LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 Math 1.2015 to March 31. 2015 Summary of Accouni Balance(s) Account V I Balance For persona
- NYC20-0102 New York. NY 10154 1..LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
k Avenue - NYC20-0102 New York. NY 10154 1..LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
LXhits (5118.568.00 ) Ending Balane as of Mach 31. 2015 Trensaction Detail Dale Description Debit 5476.477.00 Ctedit Beginning Balance as of Nlarch I. 2015 5295,045.00 03-02 I• Outgoing Nlor.-) Trnsf TO SOUTHCREST B,iNaANEY FARM AND RANCH. IN (53.000.00 ) 242.045.00 03.09 k Outgoing Mone
Entities connected to both Jeffrey Epstein and Nlarch