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Deutsche Bat Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID I1!0172017 OO11BRK ASSOCIATES. INC 575 LP-XING-ION AVE 4TH FL, NEW YORK NY 10022 January I. 2017 to January 31. 2017 Su
C20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID I1!0172017 OO11BRK ASSO
Avenue - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID I1!0172017 OO1
Avenue - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID I1!0172017 OO11
n item foes few this SOICMCIII period (000 ) 50.00 $0.00 5259.05 Total NSF return item fees for this calendar sear 50.00 Mal Overdraft tea for Nis gateman period $0.00 Total Overdraft fees for this calendar veer $0.00 All items are credited subject to final collection and receipt of proceeds in cash
5 mentions1 same-page
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C20-0102 New York. NY 10154 TUE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST e3 IY1D II/01/2007 CO IIBRK ASS
Avenue - NYC20-0102 New York. NY 10154 TUE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST e3 IY1D II/01/2007 CO IIBRK ASS
Avenue - NYC20-0102 New York. NY 10154 TUE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST e3 IY1D II/01/2007 CO
Avenue - NYC20-0102 New York. NY 10154 TUE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST e3 IY1D II/01/2007 CO I
rn item foes for this statement period (000 ) S0.00 50.00 8276.65 Total NSF return item fees for this calendar year $0.00 Ma Overdraft lea for Nis gateman period $0.00 Total Overdraft fees for this calendar year $0.00 All darn are credited subject to final collection and receipt of proceeds in cash
4 mentions1 same-page
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Deutsche Bank Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 Nev York. NY 10154 THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES September 1. 2018 to September 30. 2018 Summary of Account Balance(s) Ac
rk. NY 10154 THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 00802 VIRG
Nev York. NY 10154 THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 008
m fees for this statement period (000 ) S0.00 $0.00 51.000.00 Total NSF return item fees for this calendar sear $0.00 Total Overdraft fait for Nis gateman period $0.00 Total Overdraft fees for this calendar tear $0.00 .311 items are credited .object to final collection and receipt of proceeds in cas
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Mutual Connections (6)
Entities connected to both Jeffrey Epstein and Nis gateman
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ Nis
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ Nis
Martha Stewart
PERSON3,074 w/ Jeffrey·2 w/ Nis
New York City
LOCATION1,660 w/ Jeffrey·2 w/ Nis
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·3 w/ Nis
Deutsche Bank Trust Company Antcricas
ORGANIZATION7 w/ Jeffrey·2 w/ Nis