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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
(64,000.00 ) 1,868,614.67 06-03 # Preauthorized Debit PAYMENT UIIS CREDIT CARD (51,749.55 ) 1.816,865.12 06-04 %Outgoing Money Trite TO 1ST UNITED BANK A/C W. CHE STER BREWER. JR. P.A. (1.753.36 ) 1.815.111.76 06-05 N Outgoing Money Trust TO EASTERN NATIONAL BANK NC 406 FJ TURBINE POWER. INC (22
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 May I. 2015 to May 31. 2015 Summmy of Aixount Balanix(s) Account *ittnt
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
y Tmsf (1.527.30 ) 994098.41 TO CMBANK IFL ART S ERV10ES LID. 05-12 Cluck 814 (25.000.00 ) 05-13 N Outgoing Money Tmsf (8.110.00 ) TO 1ST UNITED BANK A/C I=I W. CLEF STER BREWER. JR. P.A. 05-14 N Outgoing Money Trial (100,000.00 ) 862,988.41 TO WELLS EAR(X) ZORRO I) EVELOPMENT CORPORATION 03-
345 Park Avenue - NYC20-0102 Nen York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 Nen York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS November 1. 2015 to November 30. 2015 Summary of Aixount Balance(s) Acco
Avenue - NYC20-0102 Nen York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT
11-09 N Outgoing Money Tmst TO AI.OSTAR BANK OF COMMERCE At 1000 7094 Kt:LIF.RIIALS FERGUSON KROBLIN PLL C 11-09 N Outgoing Money Tont TO 1ST UNITED BANK A/C 130104 W. CBE STER BREWER JR PA 11-09 l$ Outgoing Money Trmf TO SABADELL UNITED At 0165@4987 TO PA TRUST ACCOUNT 11.09 Check 867 11.10 N Tra
Entities connected to both Jeffrey Epstein and UNITED BANK A/C
Leon Black
PERSON
George W. Bush
PERSON
United States
LOCATIONMartin Weinberg
PERSON
Sarah Ferguson
PERSON
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONAixount
ORGANIZATION