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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 tanan 1, 2016 to February 29. 2016 Summary of Airman Etalanix(s) Account
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
10 0 Outgoing Money Tmsf TO VALLEY NATIONAL BANK AC 130104 W . CHESTER BREWER JR. PA (4,130.00 ) 1,552,747.87 02-10 %Outgoing Money Trait' TO SABADELL UNITED DANK. NA NC 0165 004987 TONJA HADDAD PA TRUSTACCOUNT (3.803.75 ) 1.548.944 12 02-10 Outgoing Money Tmsf TO WELLS FARGO BANK. NA A/C 20000154 59424
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
4.32 08-29 8 Cash Mgmt Trsfr Dr REF 2411621L FUNDS TRANSFER TO DEP 42953467 FROM (400,000.00 ) 1,160,994.32 08-30 ft Outgoing Money Trust TO SABADELL UNITED DANK. NA AC 0165 004987 TONJA HADDAD PA 'TRUST ACCOUNT (22.312.50 ) 1.138.681.82 08-30 to Outgoing Money Tmsf TO US BANK NC 130117951140 TUMON MANA
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
# Outgoing Money Tntsf (25.000.00 ) TO VALLEY NATIONAL BANK AC 10040094 27 ATTERBURY. GOLDBERGER AND WEISS I A 10-12 Y Outgoing Money Tmsf TO SABADELL UNITED DANK. NA AC 0091 136051 PAUL MORRIS PA OFFICE ACCOUNT 10-12 0 Outgoing Money Trite TO US BANK. NA AC 130117951140 WIT ION MAAGEMENT SYSTEMS 10-12 C
Entities connected to both Jeffrey Epstein and SABADELL UNITED DANK

Martha Stewart
PERSONMartin Weinberg
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONNA AC
ORGANIZATIONSANTANDER BANK
ORGANIZATIONCash Mgmi Trsfr Cr
PERSONCHESTER BREWER JR
ORGANIZATIONVALLEY NATIONAL BANK AC
ORGANIZATIONFIRSTBANK PUERTO RICO NC
ORGANIZATION