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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: July 1.2018 to July 31.2018 Summary
ew York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 0080
-0102 New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; U
item lees fee this calendar sear 80.00 Total Os mita It Ice. IVe Ihi. ,i.ttemon period $0.00 Total Overdrall fee. Fe this calendar sear 50.00 (Mier Debits Date Description Amount 07-03 Preauthorized Debit (54.350.33 ) 07-03 Reauthorized Debit (51389.51 ) 07-11 Preauthorized Debit (556.04 )
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI December I. 2018 to December 31. 2018 Summary of Account Balance(s) Account Accou
0-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
e - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
mum item tees by this calendar sear S0.00 Teal U, crdrall Ices tor !hi, ,tacinclit period $0.00 Total Overdran Be. he this calendar sear S0.00 (Mier Debits Date Description Amount 12-04 Preauthorized Debit (51.381.05 ) 12-05 Preauthorized Debit ($6.717.75 ) 12-05 Preauthorized Debit (5a.124.1
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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
SD) Checks Paid Other Debits 0607:2017 06107:2017 06035/2017 Other Debits Other Debits Other Debits Checks Paid Other Debits Other Debits Mier Debits 0605:2017 C60512017 DS01,20i7 05:31±2017 CHECK #1120 MONEY TRANSFER PREAUTHORIZED DEBIT MONEY TRANSFER MONEY TRANSFER CASHED CHECK TRANSF
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Mutual Connections (6)
Entities connected to both Jeffrey Epstein and Mier Debits
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ Mier
Martha Stewart
PERSON3,074 w/ Jeffrey·2 w/ Mier
Stewart Oldfield
PERSON1,830 w/ Jeffrey·2 w/ Mier
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·2 w/ Mier
NA AC
ORGANIZATION58 w/ Jeffrey·2 w/ Mier
ACH PMT AMEX
ORGANIZATION11 w/ Jeffrey·2 w/ Mier