Document Mentions (3 shared documents)

EFTA01286866

4 mentions1 same-page

Page ?Same page

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 June 1.2017 to Jum 30. 2017 Summary of Account Balance(s) Account Account Number Balance For

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

TO WELLS FARGO BANK, NA NC FIBERTF.CI I F ABRICATORS INC (840.00 ) 255,23%77 06-12 R Outgoing Money Trust' TO BANK OF AMERICA, N.A.. NY A/CM MICHAEL R ROSS AND KIMBERL Y M ROSS (2,260.56 ) 252,979.21 06-13 R Outgoing Money Tmsf TO 'MORGAN CHASE BANK. NA NC= MMAIINIET ARDA BESKARDES. ESQ (6.000.00

EFTA01286935

4 mentions1 same-page

Page ?Same page

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 July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account Account Number Balance Fo

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

,373.80 ) 121,165.00 07-10 a Outgoing Money This!' (3,000.00 ) 118,165.00 (1976.47 ) 116.188.53 TO BANK OF AMERICA N.A. NY A/C 446 030636930 MICHAEL R ROSS AND KIMBERL Y ROSS All items an credited subject to final collection and receipt of proceed( in cash a by unconditional credit to and accepted by

EFTA01287062

4 mentions1 same-page

Page ?Same page

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE, LUC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 September 1. 2017 to September 30. 2017 Summary of Account Balance(s) Account Account Number

YC20-0102 New York. NY 10154 LSJE, LUC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080

enue - NYC20-0102 New York. NY 10154 LSJE, LUC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U

A_00154338 EFTA01287062 Deutsche Bank Date Description Debit Credit Balance 09-14 # Outgoing Money Trust TO BANK OF AMERICA. N.A. NY • • MICHAEL R ROSS AND KIMBERL M ROSS (11.538.45 ) 238,589.65 09-14 N Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY E. MICHAEL It ROSS AND KINIBERL Y NI ROSS