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Deutsche Bank E l Deutsche Bank Trust Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 WE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 February 1. 2016 to February 29. 2016 Summary of AL-venni Balance(s) Account Account Number B
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
EFTA01286014 Deutsche Bank Date Description Debit Credit Balance 02-05 # Outgoing Money Tmsf (32.70000 ) 293,484.76 TO BANK OF AMERICA. N.A. NY AC 005 GREATER MOTORSPORTS OF PAL Ni BEACH 02-18 # Outgoing Money Tmsf (85.096.00 ) 208383.76 TO SABADELL UNITED BANK. NA AC EDWARD HINCKLEY En
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 63 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS April I. 201610 April 30. 2016 Summary of Awount Balance(%) Account Acc
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 63 SAINT THOMAS 00802 UNIT
345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 63 SAINT THOMAS 008
0 SABADELL UNITED BANK. NA At 0165 004987 TONJA HADDAD PA TRUST ACCOUNT (1211.25 ) 1.570.853.67 0949 k Outgoing Money This( TO BANK OF AMERICA. N.A. NY AC 017 5380001 UNIVERSITY OF CALIFORNIA REG ENTS (26.217.50 ) 1.544.636.17 04-30 a Interest Pmment 151.76 1,544.787.93 Ending Balance as of Apr
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 November I. 201710 Novemba 30.2017 Summary of Account Balaneas) Account Aced u Number Balance
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
N Outgoing Money Trust TO JPA1ORGAN CHASE BANK. NA A/C 9496 ION NICOLA (7.15831 ) 495.608.18 11.17 N Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY AC 898 TECIINO RUBBER INDUSTRIES C O. (10.859.24 ) 484.748.94 11.17 0 Outgoing Money Tmsf TO WELLS FARGO BANK, NA AC 94804 AMERICAN EXPORT COMPA
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4 mentions1 same-page
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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
.119.93 05-24 Cash Mgmi Trsfr Dr RE FUNDS TRANSFER TO DEP FROM (400,000.00 ) 2,164,119.93 05-24 # Outgoing Money Triad TO BANK OF AMERICA. N.A. NY AC. ANN M RODRIQUEZ (20,000.00 ) 2,144,119.93 05-25 %Outgoing Money Tend' TOJPMORGAN CHASE BANK. NA A/C (193.05 ) 2.143.926.86 05-30 Ir Outgoi
4 mentions1 same-page
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TO FIRSTB.ANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-16 k Outgoing Money Trial (480.000.00 ) 1396.888.86 TO BANCO POPULAR DE PUERTO RICO At JEFFREY E EPSTEIN 0.4-17 to Electronic Bill Pay WB6CQ2AA WELLS FARGO CARD S (542.58 ) 1396.346.28 04-17 a POS Chk Guarantee (9.500.00 ) 1386.846.28 CASH ADVA
ANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-09 # Outgoing Money Tool (820.000.00 ) 1398.083.94 TO BANCO POPULAR DE PUERTO RICO A/C -JEFFREY E EPSTEIN 04-09 Check 1194 04.09 Check 1195 04.09 0 Preatithorited Debit Debit Credit Balance 800.000.00 2908083.94 ACH CR/DR JEFFREY EPSTEIN (1,8
) 2.21&083.94 it) IIRSTBANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-09 # Outgoing Money Tool (820.000.0
R (100.000.00 ) 3.126.401.44 (1.(00.000.00 ) 2.126.401.44 TO JPMORGAN CHASE BANK. NA At 92925 04-08 k Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY AC 898 (5.000.00 ) 2.110.40144 04-08 k Preaudsonzed Debit ATM CASH AMERICAN EXPRESS (2.317.50 ) 2.108.083.94 All items are credited subject to f
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Tiara Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI April I. 2019 to April 30.2019 Summary of Account Balance(s) Account ‘O.O.int Nu
20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 U
ue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS
F AMERICA. N.A. NY AC 381 006330163 GENERAL AVIATION FLYING SE MICE INC (96.373.60 ) 753.053.45 04-16 %Outgoing Money mist TO BANK OF AMERICA. N.A. NY AC 005 484303195 GLOBAL JET MANAGEMENT. INC (3.750.00 ) 749.303.45 04-16 # Outgoing Money Trust TO 'MORGAN CHASE BANK. NA NC 10158 25 OULFSTREAM
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Mutual Connections (15)
Entities connected to both Jeffrey Epstein and N.A. NY AC
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ N.A.
Martha Stewart
PERSON3,074 w/ Jeffrey·2 w/ N.A.
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·2 w/ N.A.
Stewart Oldfield
PERSON1,830 w/ Jeffrey·2 w/ N.A.
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·2 w/ N.A.
Wells Fargo
ORGANIZATION246 w/ Jeffrey·2 w/ N.A.
Deutsche Bank Trust Company Antericas
ORGANIZATION181 w/ Jeffrey·2 w/ N.A.
NA AC
ORGANIZATION58 w/ Jeffrey·2 w/ N.A.
AVE NEW YORK NY
ORGANIZATION43 w/ Jeffrey·2 w/ N.A.
SANTANDER BANK
ORGANIZATION24 w/ Jeffrey·2 w/ N.A.
SABADELL UNITED BANK
ORGANIZATION17 w/ Jeffrey·2 w/ N.A.
FIRSTBANK PUERTO RICO A/C
ORGANIZATION11 w/ Jeffrey·2 w/ N.A.
PACIFIC COAST
LOCATION7 w/ Jeffrey·2 w/ N.A.
ROCKENBACIL P.A.
ORGANIZATION4 w/ Jeffrey·2 w/ N.A.
TD
Taft Dr
PERSON3 w/ Jeffrey·2 w/ N.A.