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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 E'er personal assistance call: NOM July 1.2017 to July 31. 2017 4 En:la
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
.00 ) (10.000.00 ) Credit %lance 3.000.000.00 4.183.029.44 3.883.029.44 3.873.029.44 07-25 i Oulgoin neyntsf (50,717.30 ) 3.822.312.14 TO ALOSTAR BANK OF COMMERCE A/C 2000 001806 MERCHANTS COMMERCIAL BANK 07-31 Outgoing Money Tnnf (6,263.75 ) 3,816,048.39 TO SARADELL UNITED BANK... "JA HADDAD PA TR 07.31 g Outgoi
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 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS April 1.2018 to April 30. 2018 Summery of Account Balance(%) Account Ac
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
int Tarr Cr REF 1021330L FUNDS TRANSFER FRM DEP 77004659 FROM REFERENCE ANNUITY PAYMENT 04-12 N Outgoing Money Trine (494.07 ) 3326.487.23 TO ALOSTAR BANK OF COMMERCE A/C 2000 001806 MERCHANTS COMMERCIAL BANK 04-13 0 Am( Withdrawal (1.000.00 ) 3.325.487.23 CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 044348
4 mentions1 same-page
Page ?Same page
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 For personal assistance call: Stewart Oldfield July 1.2018 to July 31. 2
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
ERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 07-17-18 1200 AM SEQ 0 819977100973 07-19 k Outgoing Money Trnsf (30.46683 ) 2.013.838.73 TO ALOSTAR BANK OF COMMERCE A/C 2000 001806 MERCHANTS COMMERCIAL BANK 07-19 k Preauthorized Debit (174.70164 ) 1.839.137.09 101091000014924173 ACH PMT AMEX EPAYMENT (1.574.26 ) 3.
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Mutual Connections (10)
Entities connected to both Jeffrey Epstein and ALOSTAR BANK OF COMMERCE A/C 2000
Martha Stewart
PERSON3,074 w/ Jeffrey·2 w/ ALOSTAR
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·2 w/ ALOSTAR
Stewart Oldfield
PERSON1,830 w/ Jeffrey·2 w/ ALOSTAR
Bank of America
ORGANIZATION267 w/ Jeffrey·2 w/ ALOSTAR
NA AC
ORGANIZATION58 w/ Jeffrey·2 w/ ALOSTAR
AVE NEW YORK NY
ORGANIZATION43 w/ Jeffrey·2 w/ ALOSTAR
TD
Trsfr Dr
PERSON13 w/ Jeffrey·2 w/ ALOSTAR
N.A. NY A
ORGANIZATION11 w/ Jeffrey·2 w/ ALOSTAR
ACH CR/DR
ORGANIZATION7 w/ Jeffrey·2 w/ ALOSTAR
SMART LLC SMART LLC
ORGANIZATION3 w/ Jeffrey·2 w/ ALOSTAR