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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, lit JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield June I. 2017 to haw 30. 2017 Summa
0-0102 New York. NY 10154 NEPTUNE, lit JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UN
e - NYC20-0102 New York. NY 10154 NEPTUNE, lit JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 0
Dale Description Debit Credit Balsam Beginning Balance a of June 1. 2017 S215,743.06 06-02 k Otagoing Money Tmaf (2,333.00 ) 213,410.06 TO ID BANK, NA AC 4314643118 GEORGE BRITT.AIN LAND DESIGN INC 06412 k Preauthorized Debit (55.54 ) 213,354.52 101021000025294392 ADP - FEES ADP PAYROLL F
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Deutsche Bank El Deutsche Bank Inuit 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 May 1.2018 to May 31. 2018 Summary of Attount Balanix(s) Acamt Account
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
WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 05-15-18 8:46 AM SEQ a 813512759434 (1.000.00 ) 3394.756.66 05-15 0 Outgoing Money Trnsf TO ID BANK. NA AC (3.000.00 ) 3391.756,66 05-15 N Outgoing Money Turd TO JPMOROAN CHASE BANK, NA A/C IM (7,000.00 ) 3,384,756.66 05-IS Cheek 1179 (8.5
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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
17 FROM 05252017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO El 20,000 00 Other Debits MICHELLE'S TRANSPORT CO. LLC 05(252017 MONEY TRANSFER TO ID BANK, NA A;C4277375866 5515.00 Other Debits 05252017 Cash Mgmt Transfer REF 14513391. FUNDS TRANSFER TO 50.000.00 Other C-ebits DEP 42966607 FROM
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Mutual Connections (7)
Entities connected to both Jeffrey Epstein and ID BANK
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ ID
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·2 w/ ID
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·2 w/ ID
Bank of America
ORGANIZATION267 w/ Jeffrey·2 w/ ID
Wells Fargo
ORGANIZATION246 w/ Jeffrey·2 w/ ID
NA AC
ORGANIZATION58 w/ Jeffrey·2 w/ ID
N.A. NC
LOCATION4 w/ Jeffrey·2 w/ ID