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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 January 1. 2015 to January 31. 2015 Summary of Aceouni 13alance(s) Accou
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
Funds TRANSFER TO ACCOUNT 42957978 01.14 # Preauthorized Debit (119.399.20 ) 1,811,320.77 101091000014918348 ACII PMT ANIEX EPavmatt 01.15 N Deposit 279.00 1.811,599.77 0150262280 01.15 Check 764 (1.538.46 ) 01-15 N Preauthorized Debit (7000.03 ) 101091409686033427 PAYMENT CM CARD ONLIN
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 63 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS April I. 201610 April 30. 2016 Summary of Awount Balance(%) Account Acc
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 63 SAINT THOMAS 00802 UNIT
345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 63 SAINT THOMAS 008
C 7171030 966 FT REAL ESTATE 04-07 N Outgoing Money Tmsf TO WELLS FARGO BANK. NA A/C 20000154 59424 BLACK SREBNICK KORNSPAN STUMPF TRUST 0448 N Deposit 0150174900 04-11 Check 1013 04-11 Check 1014 04-11 Check 1010 04-12 a Cash Mgml Tnifr Cr REF 1031233L FUNDS TRANSFER FRM DEP 44129244 FROM
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK Gm B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldficld August 1. 2017 to August 31
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK Gm B3 SAINT THOMAS 00802 UNITED
345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK Gm B3 SAINT THOMAS 00802
02091000017683652 ACII PMT AMEX EPAYMENT 0846 = Preauthorized Debit (119,931.57 ) 3,161136.96 101091000018022534 ACH PMT AMEX EPAYMENT 08.17 N Deposit 697.00 3.163.833.96 0150001930 08-17 Check 1136 (7.500 00 ) 3.156.333.96 08-18 N Preauthorized Debit (13.534.41 ) 3.142.799.55 1020910000
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Faring> 1, 2018 to February 28. 2018 Summary of Amount Balance(s) Accou
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNI
345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00
45002232397 ACII CR/DR JEFFREY EPSTEIN 02-14 # Preauthorized Debit (75.00 ) 2.662.310.33 101018045002232398 ACID CR/DR JEFFREY EPSTEIN 02-15 N Deposit 1.8'20.00 2.664.130.53 0150000780 02.15 N Electronic Bill Pay VIIQ97TGN WF.LIS FARGO CARD S 1241975 02-15 N Ekeuonic Bill Pay 9111911TX CMS
Entities connected to both Jeffrey Epstein and N Deposit
Leon Black
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Martha Stewart
PERSONMartin Weinberg
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
SAINT THOMAS
PERSONSANTANDER BANK
ORGANIZATIONCHESTER BREWER JR
ORGANIZATIONG. WEINBERG
PERSON