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- NYC20-0102 New York. NY 10154 JEGE, JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
k Avenue - NYC20-0102 New York. NY 10154 JEGE, JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
Deutsche Bank El Deutsche Bank Must Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE, JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS April I. 2015 to April 30.2015 Summary of Account Balance(s) Account
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI January 1. 2016 lo January 31. 2016 Summary of Account Balance(s) Account bet Ba
0-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
e - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
1.195.39 ) 75.398.35 All items an credited subject to final collection and receipt of proceesh in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsty Americas. 42953424 CONFIDENTIAL SDNY_GM_00042323 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0005147 EFTA 00152932 EFTA01285920 Deutsche
345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008
Deutsche Bank El 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 October I. 2016 to Oilober 31. 2016 Summary of Amount Balamx(s) Account
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT
163 1007B607261F000356 All items an credited subject to final collection and receipt of proem& in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsty Americas 35269691 1 of5 SDNY_GM_00042923 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005747 EFTA_00153532 EFTA01286417 Deutsche Bank Dat
Deutsche Bank El 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 October I. 2018 to 0,gober 31. 2018 Summary of Amount Balamx(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
31.83 ) 2.993.098.87 All items an credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsty Americas.. 35269691 I of 6 SDNY_GM_00044826 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007650 EFFA_00155435 EFTA01287941 Deutsche Bank
Entities connected to both Jeffrey Epstein and Deutsche Bank Trust Compsty Americas

NEW YORK NY
LOCATION
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONNYSG LLC
ORGANIZATION
Enron
ORGANIZATION