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Deutsche Bank El Deutsche Bank Titre Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. Lie JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 April I. 2018 to April 30.2018 Summary of Account Balance(s) Account Account Numba Balance F
YC20-0102 New York. NY 10154 LSJE. Lie JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
enue - NYC20-0102 New York. NY 10154 LSJE. Lie JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
T RADEMARK PALMS DBA PAL MCO 04-20 0 Outgoing Fx Transfer (6.207.25 ) EUR 5000 RATE 1.24144951 04-27 N Outgoing Money Tmsf (123.304.00 ) TO BANCO POPULAR DE PUERTO RICO A/C 193080998 ABC NURSERY LANDSCAPING AN D NLAINTEN 04-30 0 Outgoing Money Tmsf (16.666.67 ) 243.81792 TO WELLS FARGO BANK. NA At 57372126 12 LEE
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
Trnsf (690.000.60 ) 2.21&083.94 it) IIRSTBANK 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
4 mentions1 same-page
Page ?Same page
T BANKERS' DANK AC 0 MERCHANTS COMMERCIAL BANK 03-26 " Outgoing Money Tmsf (6-30.000.00 ) 5.031.668.54 TO FIRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN 03-26 a Outgoing Monty Trnsf (560.000.00 ) 4,471.668.54 TO BANCO POPULAR DE PUERTO RICO A/C 196077567 JEFFREY E EPSTEIN 03-26 N Preauthorized
O FIRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN 03-26 a Outgoing Monty Trnsf (560.000.00 ) 4,
.668.54 TO FIRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN 03-26 a Outgoing Monty Trnsf (560.000.
30.000.00 ) 5.031.668.54 TO FIRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN 03-26 a Outgoing Monty Trnsf (560.000.00 ) 4,471.668.54 TO BANCO POPULAR DE PUERTO RICO A/C 196077567 JEFFREY E EPSTEIN 03-26 N Preauthorized Debit (100.00 ) 4.471.568.54 7690.620.03 5.690.620.03 ACH CII/DR JEFFREY EPSTEIN 03-28
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Entities connected to both Jeffrey Epstein and BANCO POPULAR DE PUERTO RICO A/C
