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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
6-16 N Outgoing Money Trnsf TO WELLS FARGO BANK Ate 7 LINDSEY CORAL HARPER INTERIOR WSJ ON 06-16 N Outgoing Money Trust TO SABADELL UNITED NC MA IIADDAD PA TRUST ACCOUNT 06-17 # Outgoing Money Trust TOW MORGAN NC A 06-17 N Outgoing Money Trnsf TO FIRST BANK OF PUERTO RICO AC • MAPLE. INC 06-18 Check
Deutsche Bank Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED 1100K QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS November 1. 2014 to November 30. 2014 Summary of Account Balance(%) Acc
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED 1100K QTR, B3 SAINT THOMAS 00802 UNI
ey Tmsf 1.928.647.21 3.044.726.73 ORG-JG A2680 JEFFREY E EPSTEIN CO IIBRK ASSOCIATES 575 LEXINGTON AVE 4
A/C 1000 7094 KELLERIIAI.S FERGUSON KROBLIN PLL C (6,428.32 ) 1.427.496.08 11-12 N Outgoing Money Trust ID SABADELL UNITED A/C 0165004987 TO MA IIADDAD PA TRUST ACCOUNT (1.615.00 ) 1.425.881.08 11.12 0 Outgoing Monty Trnsf TO FIRST DANK PUERTO RICO NC 724107 9396 BOHLKE INTERNATIONAL AIRWAYS, I NC (47
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 For personal assistance call: Amanda Kirby August 1.2015 to August 31. 2
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
Balance Beginning Balance as of August 1. 2015 51,563,578.12 011.04 a Outgoing Money Tmsf (2,921.25 ) 1,560,656.87 TO SABADELL UNITED NC TO MA IIADDAD PA TRUST ACCOUNT 0844 k Preauthorized Debit ACH PMT AMEX EPayment 08-06 9 Outgoing Money Tmsf TO 1ST UNITED BANK NC 130104 W. CHE STER BREWER. JR. P.A.
Entities connected to both Jeffrey Epstein and MA IIADDAD PA TRUST
Leon Black
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSONMartin Weinberg
PERSON
Sarah Ferguson
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSON
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONBLACK SREBNICK KORNSPAN
ORGANIZATIONSABADELL UNITED NC
LOCATIONSOVEREIGN BANK
ORGANIZATION