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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 Math I. 2017 to Nlarch 31. 2017 Summary of ACCOUrd Balance(s) Account A
Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNIT
345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 008
8330609 MCDONAI I I< WKINS LLC IOL TA ACCOUNT 03-22 N Outgoing Money Tnnf TO BANK OF AMERICA, N.A.. NY A C 548 1666631 LARRY VISOSKI 03-22 to Outgoing Money Tnnf 'f0 SABADELL UNITED BANK, NA AC 0165 004987 TONJA HADDAD PA TRUST ACCOUNT 03-23 N Cash Mgml Tarr Cr REF 08209371. FUNDS TRANSFER FRM DEP 441292
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 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; I:SVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Cynthia Rodriguez April I. 2018 to
ew York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; I:SVI 008
-0102 New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; I
FEES ADP PAYROLL FEES (56.04 ) 318.158.03 04-24 N Electronic Bill Pay TBI96QDU WELLS FARGO CARD S 1274335 (21.941.03 ) 296.217.00 04-24 ft Outgoing Money Tnnf TO NUSENDA FEDERAL CREDIT UNION NC 0042083217 CARLOS DELGADO (30.000.00 ) 266217.00 04-25 # Ekctronie Bill Pay MBK9IQFP WELLS FARGO CARD S 12
4 mentions1 same-page
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6614291 FUNDS TRANSFER TO DEP 42966807 FROM ) 6.815.662.32 03-07 N Outgoing Money Trust' (2.000.000.00 TO RRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN ) 4.815.662.32 03-07 # Outgoing Money Tmsf (800.000.00 TO FIRS1BANK PUERTO RICO AC 7322001 709 1SJE, LIC ) 4.015.662.32 03.07 N Outgoing M
Deutsche Bank JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT
0.000.00 TO RRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN ) 4.815.662.32 03-07 # Outgoing Money
ATM Withdrawal (1,000.00 CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 03.14-19 8:32 AM SEQ # 907312492880 ) 3,576,379.06 03-14 ft Outgoing Money Tnnf (2.219.43 TOJPMORGAN CHASE BANK. NA A/C 11766 3739 ) 3.574.159.63 03-14 k Preauthonzed Debit (1.739.67 ) 3.572.419.96 101091000010349000 A
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Entities connected to both Jeffrey Epstein and Outgoing Money Tnnf
