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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC2O-O1O2 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 September 1. 2016 to September 30. 2016 Summary of Account Balance(s) Account Account Numba B
YC2O-O1O2 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
enue - NYC2O-O1O2 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
6 0%01 k Outgoing NIone:. Tmsf TO 111E NORTHERN TRUST COMPANY AC 50 11005472 POLYMERIC PRODUCTS (3.000.00 ) 285.0%5.96 09-09 a Outgoing Money Triter T03 nil', NORTHERN TRUST COMPANY A/C 50 11005472 POLYMERIC PRODUCTS (1,366.39 ) 283,730.57 09-13 N Outgoing Money Toni 10 WELLS E.ARGO BANK. N
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Inuit 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: Stewart Oldfield October 1.2017 to Dauber
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
-17 Prcauthoriad Debit (5191.172.26 ) 10-18 Outgoing Money Tmsf (5200,000.00 ) 10-18 Preauthorized Debit ($17.645.72 ) 10-19 Outgoing Money Triter ($100,000.00 ) 10-19 Outgoing Money Tmsf ($3,003.00 ) 10-19 Ongoing Money Tmsf ($1,760.00 ) 1049 Preauthori/ed 1Xtot (338.220.49 ) 10-19
4 mentions1 same-page
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Deutsche Bath Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal aaistance call: Steuart Oldfickl October 1.2017 to October 31. 2017 Summary of Ac
YC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
enue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
18 Outgoing Money Tnisf (56.897.00 ) 10-19 Outgoing Money Trnsf (514.299.00 ) 10-20 Outgoing Money Trust (832.626.06 ) 10-20 Outgoing Money Triter ($6324.28 ) 10-23 Outgoing Fx Transfer ($5.915.97 ) 10-24 Outgoing Money Trust (860.000.00 ) 10-24 Outgoing Money Trod (513.600.00 ) 10-25
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4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Account Number Balanc
YC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
enue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
01.19 Outgoing Pc Transfer (64.185.56 ) 01-22 Outgoing Mona• Tmsf (54.757.21 ) 01.23 Outgoing Money Trod (53.06530 ) 01-25 Outgoing Money Triter (530.000.00 ) 01-25 Outgoing Fa Transfer (56.234.80 ) 01-30 Outgoing Money Tmsf (516.666.67 ) 01.30 Outgoing Money Trnsf (610.000.00 ) 01.
4 mentions1 same-page
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Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 May 1.2018 to May 31. 2018 Summary of Account Balance(s) Account A.xount Number Balance For
NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 0080
Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS U
IS BANK AC 129658 TSG WATER RESOURCES. INC. (3.544.49 ) 203.694.43 05-18 # Outgoing Money Tmsf (2.000.00 ) 201.694.43 05-18 0 Outgoing Money Triter TO HONGKONG AND SHANGHAI BANKING COR PO A/C 817715030838 COOWONE DIDUSTRI AL CO.. LTD (5.946.00 ) 195,748.43 05-18 M Outgoing Money Tirol TO
3 mentions1 same-page
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account er
NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
70.79 ) 0749 Preauthorimd Debit ($4.944.64 ) 07.25 Preauthorized Debit ($50.57 ) 07.26 Preauthorized Debit (5418.05 ) 07.27 Outgoing Money Triter (57 .458.66 07.27 Prcautlionted IN:hii (513.879.33 ) 07-28 Preatalkei/cd Debit ($57.82 ) All items an credited subject to final collection an
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3 mentions1 same-page
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TA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
005579 EFTA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
y be won norms> ',Pierre na "Mete a rd: Nita has teen an east* TOICKie ate aw JAB -ant* ly t °Died Ine rest not/Mts. viva> vim delre.ent en tftt Triter'. -The ['mien @kiln" nb !Vann al vat tab.« tea ay nag K,YaLw niargt yCY ~et/ • t'al aftbia &a fat :x.41~ 7sY. we efa W !Make jbu al ref tie* Cpdy d
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Mutual Connections (13)
Entities connected to both Jeffrey Epstein and Triter
United States
LOCATION4,786 w/ Jeffrey·2 w/ Triter
Condoleezza Rice
PERSON4,473 w/ Jeffrey·3 w/ Triter
Martha Stewart
PERSON3,074 w/ Jeffrey·4 w/ Triter
Samantha Power
PERSON1,890 w/ Jeffrey·2 w/ Triter
Stewart Oldfield
PERSON1,830 w/ Jeffrey·2 w/ Triter
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·2 w/ Triter
Wells Fargo
ORGANIZATION246 w/ Jeffrey·3 w/ Triter
NA AC
ORGANIZATION58 w/ Jeffrey·2 w/ Triter
CC
Cash Mgmi Trsfr Cr
PERSON19 w/ Jeffrey·2 w/ Triter
LEE MCKENZIE CONSULTANTS
ORGANIZATION17 w/ Jeffrey·2 w/ Triter
SOCIETE GE
ORGANIZATION9 w/ Jeffrey·2 w/ Triter
AMERICAN COMMERCE BANK
ORGANIZATION6 w/ Jeffrey·3 w/ Triter
Outgoing Fx Transfer
ORGANIZATION7 w/ Jeffrey·2 w/ Triter