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Deutsche Bank Deutsche Bank Must Co. America 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: Paul Morris June I. 201610 Jtme 30. 2016
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 'Erns!' (12,660.50 ) 2.396.919.14 TO WELLS FARGO BANK. NA AC 59424 BLACK SREBNICK KORNSPAN STUMPF TRUST 06-07 NOulgoing Money Tmsf TO FIRSTBANK PUERTO RICO AC 794 MAPLE. MC. 06-07 ft Outgoing Money Trine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC 0647 0 Outgoing Money Tmsf (1400.00 ) 2,0
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Deutsche Bank El Deutsche Bank Inca Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 December I. 201710 December 31, 2017 Summary of Account Balance(s) Account Account Number Bal
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
ce 12-07 r'r Outgoing Money Trial TO WEE IS FARGO BANK. NA AC —AMERICAN EXPORT COMPANY (31.73400 ) 364.792.50 12-11 k Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO AC (9.281.50 ) 355.511.00 12-12 k Outgoing Money Tmsf TO SBERBANK AC MATUSIIKINA MILENA (2.931.00 ) 352.5110.00 12-14 N Outgoing Money Tmsf T
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Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 03: 2017 To June 29. 2017 Product
utsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Tr
Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche
on Type Transaction Date Description TalFrom Funds Added (USD) Funds Subtracted (USD) CCMAAPNYAMFRIC 01;202017 MONEY TRANSFER 500.000.00 TO FIRSTBANK PUERTO RICO AC Other Debits 7322001742 LSJE LLC 01;20:2017 Cash Mgmt Transfer REF 02014201 FUNDS TRANSFER TO 300.000.00 Other Debits DEP 42953475 FROM Chec
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Mutual Connections (9)
Entities connected to both Jeffrey Epstein and FIRSTBANK PUERTO RICO AC
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ FIRSTBANK
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·2 w/ FIRSTBANK
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·4 w/ FIRSTBANK
Bank of America
ORGANIZATION267 w/ Jeffrey·2 w/ FIRSTBANK
Wells Fargo
ORGANIZATION246 w/ Jeffrey·2 w/ FIRSTBANK
NA AC
ORGANIZATION58 w/ Jeffrey·3 w/ FIRSTBANK
N.A. NC
LOCATION4 w/ Jeffrey·2 w/ FIRSTBANK
PUERTO RICO AC
ORGANIZATION3 w/ Jeffrey·2 w/ FIRSTBANK
Credos
ORGANIZATION2 w/ Jeffrey·2 w/ FIRSTBANK