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Deutsche Bank El Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 March 1.2017 to March 31. 2017 Summary of Account Balance(s) Account Accotui 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
rust TO BANK OF AMERICA, N.A., NY NC 898 KENT ENGLAND (3.784.75 ) 100.70%87 03-06 .1 Outgoing Money Trust alfi RICAN COMMERCE BANK, NA A/C 02 PROSOLAR SYSTEMS LLC (6,571.70 ) 94.138.17 CG-09 N Credit Mano RETURN OF WIRE VD 3:9/2017 AS LESS CHOS DUE TO ACGIVEN IS INVALID 3.546.06 97.68423 03-09 R Outgo
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 January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Account Number Balanc
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
i TO AMERICAN COMMERCE. BANK, NA ME PROSOLAR SYSTEMS LW (43,100.00 ) 157.342.93 01.02 N Outgoing Money Tntsf TO AMERICAN COMMERCE BANK, NA ME PROSOLAR SYSTEMS LLC (15,000.00 ) 142.342.93 01.05 N Outgoing Money Must TO WELLS FARGO BANK. NA ■ 12 LEE MCKENZIE CONSULTANTS. LLC (50.000.00 ) 92.34193 01-05
4 mentions1 same-page
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288.63 CHRISTOPHER SHEEHAN 0-32134 $566.03 RANDY THOMAS 0-31177 $5.00 KIMBERLY ROSSO-31185 $5.743.09 Total New Charges $93,575.22 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/16/17 AUTOPAY/DISH NWVK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO S263.01 06/27/17 LEWIS MAR
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY OPEN II!
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY O
WEBSITE VI WAPAWEBSITE ST THOMAS VI $29,142.63 ST. THOMAS 08/07/17 VI WAPA WEBSITE VI WAPAWEBSITE 5T THOMAS VI $20.70 ST. THOMAS 08/08/17 PROSOLAR SYSTEMS LLC sguateup.com/recelpts Tallahassee FL $35000 Immo/ AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA $4290.00 BOOK STORES 08/09/17 PARADISE PROPERTIES
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Entities connected to both Jeffrey Epstein and PROSOLAR SYSTEMS LLC
