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Deutsche Bank E l 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 April I. 2015 to April 30. 2015 Summery of Account Mance(%) Account Acc
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
JA IIADDAD PA TRUST ACCOUNT 04-14 N Outgoing Money Tmsf (5,000.00 ) 1,082,045.25 TO CITY NATIONAL BANK OF FLORIDA A/C 1001560688 RICHMAN GREER. PA TRUST ACCOUNT 04-14 Check 797 (956.00 ) 04-14 a Preauthorized Debit (260.296.68 ) 101091000014655440 ACH PMT AMEX EPavment 04-14 N Preauthorizer
4 mentions1 same-page
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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 May I. 2015 to May 31. 2015 Summmy of Aixount Balanix(s) Account *ittnt
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
hocized Debit ACID PMT AMEX EPayment (102.886.97 ) 2.351.950.44 05-21 g Outgoing Money Tmsf TO CITY NATIONAL BANK OF FLORIDA • RICIIMAN GREER. PA TRUST ACCOUNT (4.080.31 ) 2.347.870.13 05.21 z Outgoing Money Trio( TO SABADELL UNIa TO NIA IIADDAD PA TRUST ACCOUNT (8446.25 ) 2,339,22318 05-2
4 mentions1 same-page
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April 01, 2006 - April 28,2006 Nee Sof II Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Descr
01, 2006 - April 28,2006 Nee Sof II Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438
April 01, 2006 - April 28,2006 Nee Sof II Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739
0410B10GC08C007085 S100,000.00 32,083259.82 Apr 10 Fedwire Debit VIA WACHOVIA BK NA FL /063000021 NC: BLACK, SREBNCK. KORNAPAN & REF: STUMPF, PA TRUST ACCOUNT 92 IMAD: 0410B10GC08C007034 S250,00600 31,813259.82 Apr 10 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC* 73
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Entities connected to both Jeffrey Epstein and PA TRUST
