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Deutsche Bank E l Deutsche Bank That 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: :Monads Kirby July 1.2014 to July 31. 2014
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
rest 52,639,793.74 Beginning Balance 33 or July 1. 2014 5882.810 96 Deposit. and Other Credits S2.70t852.19 Checks Paid (594.999.90 ) ATM and Debit Card Withdrannls 80.00 Service Charges and Other Fees 50.00 Other Debits (5856.86951 ) Ending Balance as of July 31. 2014 52.639.793.74 Transaction Detail Da
Deutsche Bank E l Deutsche Bank Trust 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 October L 2015 to Odober 31. 2015 Summary of Attain Balance(s) Acamnt A
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
51,335,900.16 Beginning Balance as of October 1. 2015 5947.276.66 lkpos it. and Other Credits 55.561.057.37 Checks Paid (560.411.66 ) ATM and Debit Card Withdrannls $0.00 Service Charges and Other Fees $0.00 Other Debits (S5-112.02221 ) [Wing Balance as of October 31. 2015 Transaction Detail !Me Descript
Deutsche Bank E l 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 tanan 1, 2016 to February 29. 2016 Summary of Airman Etalanix(s) Account
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
2,436,794.41 Beginning Balance as of February I. 2016 51124.940.42 Ikposits and Oilier Credits 52,075,150.18 Checks Paid (541.171.70 ) ATM and Debit Card Withdrannls 50.00 Service Charges and Other Fees $0.00 Other Debits (S1.422.124.49 ) Ending Balance as of Febniary 29. 2016 Transaction Detail !kite Des
Entities connected to both Jeffrey Epstein and Debit Card Withdrannls
Leon Black
PERSON
George W. Bush
PERSON
United States
LOCATIONMartin Weinberg
PERSON
Sarah Ferguson
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Bank of America
ORGANIZATION