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Deutsche Bank E l Deutsche hank Tnot Co Americas L.SJE. YN JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 September I. 2015 to September 30. 2015 Summary of Account Balance(s) Account Account Number
eutsche hank Tnot Co Americas L.SJE. YN JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
E l Deutsche hank Tnot Co Americas L.SJE. YN JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
ction Detail Dale Description Debit 5181.454.34 Credit Beginning Balance at of September I. 2015 5281,399.66 09-02 a Outgoing Money Tmsf TO AMERIS BANK AC =I TSO TECHNO LOGIES. INC (1.633.32 ) 279,766.34 09-10 X Outgoing Money Trait TO WACHOV1A BANK A/C -A NIERICAN EXPORTCOMPANY (29,157.00 ) 2
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Deutsche Bank El Deutsche Bank Trust 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. 2017 to January 31. 2017 Summary of Account Balance(s) Account Account Numba Balan
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
EEN GOOD PRODUCT 01.17 N Outgoing Money Tmsf TO WELLS FARGO BANK, NA A/C 60216032 35 SOUTH FLORIDA TRAILERS MFR 01-18 x Outgoing Money True TO AMERIS BANK AC 129638 TSG WATER RESOURCES. INC. 01.24 N Outgoing Money Tool (2,185.00 ) 299.540.93 TO WELLS FARGO BANK. NA A/C 24846154 69 S.C.IIEBERT MARINE
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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
ption Debit Credit Balance 05-15 # Outgoing Money Tnisf TO SOCIETE GENERALE AC MILE (3,000.00 ) 207,238.92 05-17 N Outgoing Money Trait TO AMERIS 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
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