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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
8 Deutsche Bank E l Date Description Amount 02-17 Outgoing Money Tntsf ($5,560.00 ) 02-17 Preauthorized Debit (887.984.09 ) 02-19 Cash Mgml Trsfr Dr (8100.000.00 ) 02-19 Outgoing Money '(asst' (8697.02 ) 02-19 Outgoing Money Tad' (8150.000.00 ) 02-23 Cash Mgmi Trsfr Dr (8200.000.00 ) 02
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
3.982.61 ) 02-20 Preauthorized Debit (5180.415.28 ) 02-21 Outgoing Money Tmsf ($500.00 ) 02-23 Outgoing Money Una ($45.543.00 ) 02-27 Cash Mgml Trsfr Dr (5300.000.00 ) All items are credited subject to final collection and receipt of proceed< in cash or by unconditional credit to and accepted by Deu
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 May 1.2018 to May 31. 2018 Summary of Attount Balanix(s) Acamt 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
RSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007192 EFTA_00154977 EFTA01287563 Deutsche Bank Date Description Debit Credit Ba/anee 05-21 # Cash Mgml Trsfr Dr REF FUNDS TRANSFER TO DEP FROM (250.000.00 ) 2.790.786.64 05-21 Preauthorized Debit 102091000010780271 ACII PMT AMEX EPAYMENT (226.516.71
Entities connected to both Jeffrey Epstein and Mgml Trsfr Dr
Leon Black
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Martha Stewart
PERSONMartin Weinberg
PERSON
Stewart Oldfield
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONSANTANDER BANK
ORGANIZATIONCash Mgmi Trsfr
PERSON