Document Mentions (3 shared documents)

EFTA01286129

4 mentions1 same-page

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Deutsche Bank El Deutsche Bank Dust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 April I. 2016 to April 30. 2016 Summary of Account Balance(s) Account Account Number Balance

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

rsfr Dr REF 0981137L FUNDS TRANSFER TO DEP 42953475 FROM REPAY TO JIM Ilk FOR WASTIDUIP (8.030.00 ) 313,228.27 04-15 B Outgoing Money Tmsf TO FLORIDA COMMUNITY BANK. NA NC 68 40676200 BROWARD MOTORSPORTS OF PALM BEACIILLC (47.700.01 ) 265.528.26 04-15 0 Outgoing Money Tmsf TO IPMOROAN CHASE BANK NA NC 6126

EFTA01286606

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 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

01-03 a Outgoing Money Tmal TO BANK OF AMERICA, N.A., NY at 898 03975987/ KENT ENGLAND (4,307.94 ) 108,237.43 01.04 N Outgoing Money Trref TO FLORIDA COMMUNITY BANK. NA A/C 68 40676200 BROWARD MOTORSPORTS OF PALM BEACIILLC (30.97791 ) 77.259.52 01-04 00 Outgoing Money Trust TO AMERIS BANK AiC 129658 TS0 WA

EFTA01287382

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 February I. 2018 to February 28. 2018 Summary of Account Balance(s) Account Account Number Ba

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

M DEP FROM 300.003.00 323.083.28 02-09 0 Outgoing Money Tmsf TO SWEDBANK AB A/C 294 (5.000.00 ) 318.083.28 0249 i Outgoing Money Tmsf TO FLORIDA COMMUNITY BANK. NA NC I. BROWARD MOTORSPORTS OF PALM (91.10000 ) 226.983.28 02-09 N Outgoing Ex Transfer TO SEB BANKA LASMA KUIITARS EUR 2446.5 RATE 1.23180