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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 October I. 2014 to Weber 31.
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
00.20 10-14 Check 743 (7.497.36 ) 2.520.702.84 10-15 k Incoming Money Tmsf 1000.00 2.523.702.84 0116=48304 z9719 z98 ADAM BLY AYA BDEIR 148 GREENE ST APT 2E NEW YORK NY 10 10-15 Check 747 (7.500.00 ) 2.516.202.84 10-16 # Outgoing Money Total' TO JP MORGAN A C 946328564 SVETLANA POZIIIDAEVA (180.0
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
ment 11.13 # Preauthorized Debit 101091000015923011 ACII PMT AMEX Ehmnent 11.14 0 Incoming Money Tmsf ORG-483047989798 ADAM BLY AYA BDE1R 148 GREENE ST APT 2E NEW YORK NY 10 11-14 Check 754 11.17 a Incoming Money Tmsf 12,950.00 1,116,079.52 ORG-42773758 III7C1B76E1C004172 11-17 # Incoming Money Tm
Deutsche Bank E l Deutsche Bank Must Co. .Americas JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby Math 1.2015 to Mash 31. 2015
E l Deutsche Bank Must Co. .Americas JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNI
che Bank E l Deutsche Bank Must Co. .Americas JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00
RSAL OF WIRE FEE DATED 2/19/15, RETURNED ON 2,23/15 03-09 # Incoming Money Tmsf 10.484.06 1.268.537.71 ORG- 48304M59,98 ADAM BLY AYA BDEIR 148 GREENE ST APT 2E NEW YORK NY 10 03-09 Cheek 719 (20.000.00 ) 03-09 N Preauthoriced Debit (4.700.00 ) 102091409681891272 PAYMENT CITI CARD ONLINE 03.10 Check
Entities connected to both Jeffrey Epstein and GREENE ST APT 2E
Leon Black
PERSON
NEW YORK NY
LOCATIONMartin Weinberg
PERSON
Sarah Ferguson
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSON
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONACH PMT AMEX
ORGANIZATIONBLACK SREBNICK KORNSPAN
ORGANIZATION