Epstein Secrets

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 August 1.2015 to August 31. 2

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

0 ) 924790.55 TO FIRST BANK PUERTO RICO AC ET REAL ESTATE 08-14 0 Outgoing Money Trite (15.000.00 ) 909.790.55 TO SABADELL UNITED BANK NC 51 PAUL MORRIS PA OFFICE ACCOUNT 08-14 k Outgoing Money Tmsf (2.796.58 ) 906.993.97 TO ALOSTAR BANK OF COMMERCE AC • KELLERHALS FERGUSON KROBLIN PILL 08-14 Che

345 Park Avenue - NYC20-0102 Nen York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 Nen York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS November 1. 2015 to November 30. 2015 Summary of Aixount Balance(s) Acco

Avenue - NYC20-0102 Nen York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT

O053 23,000,000.00 25,483,066.53 11-16 io Deposit 0150097830 730.88 25.483.797.41 11.16 Outgoing Money Tmsf TO SABADELL UNITED BANK A/C 51 PAUL MORRIS PA OFFICE ACCOUNT (18.500.00 ) 25.465.297.41 11.46 o Outgoing Money Tmtd‘ TO BANK OF AMERICA MC (483.89 ) 25.464.813.52 11.17 0 TO LLOYDS BANK

Deutsche Bank E l Deutsche Bank Trust 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 October L 2015 to Odober 31. 2015 Summary of Attain Balance(s) Acamnt A

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

g Money Tmsf TO JP MORGAN CHASE AC ENNADE ATCH 10-09 11 Outgoing Money Tort (50,000.00 ) 2,879,420.91 TO SABADEU. UNITED BANK AJC 00911360 51 PAUL MORRIS PA OFFICE ACCOUNT 10-09 Outgoing Money Tmsf (14.525.20 ) 2.864.895.71 TO 1ST UNITED BANK AC 130104 W. CBE STER BREWER. JR. M. 10-13 1* Outgoing