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345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008
Deutsche Bank El Deutsche Bank Must 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 October I. 2016 to Oilober 31. 2016 Summary of Amount Balamx(s) Account
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT
SDNY_GM_00042923 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005747 EFTA_00153532 EFTA01286417 Deutsche Bank Date Description Ikbil Credit Balance 10.07 Check 1076 (7,500.00 ) 1.785.998.69 10-07 fr Outgoing Money Tmsf (180,000.00 ) 1.605.998.69 TO FIRSTBANK PUERTO RICO
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Deutsche Bank El Deutsche Bank Must 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 For personal assistance call: Stewart OMB •kl June I. 2017 to haw 30. 2017 Summa
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
SDNY_GM_00043457 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0006281 EFTA_00154066 EFTA01286844 Deutsche Bank Date Description Ikbil 06-29 Check 1009 (300.00 ) Ending Balance as of ltme 30. 2017 (416.763.21 ) Checks Paid Number Date Amours Number Date 1009 06-29 300.0
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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 January 1. 2018 lo January 31.2018 Summary of Accounl Balance(s) Account Account
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
01.03 Preauthorized Debit (512,565.75 ) 01.03 Preauthorized Debit (53,591.59 ) 01.04 Preauthorind Debit (31,718.55 ) 01.09 Preauthori/cd Ikbil ($13CO.90 ) 01.10 Outgoing Mono. t HINi. (82.425.00 ) 01.12 Preauthorited lkbit ($57.06 ) 01-17 Preauthorized Debit ($6.653.60 ) 01-17 Pr
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS November I. 2017 to Novemba 30.2017 Summary of Account Balance(s) Acco
NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
FTA01287177 Deutsche Bank Date lkscriplion II-OR PreauMonied IN:1311 11-17 Preauthoriicd lkhit I1-2I Proamhonied I2obit 11-21 PrcauMonied Ikbil I1-28 Proauthonzed Ikbit Amount (55.584.80 (562.32 ) ($5261.33 ) (816.406.54 ) (510.08890 ) MI items an credited subject to final collection
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