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Deutsche Bank El Deutsche Bank 'Gust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI September 1. 2017 to September 30. 2017 Summary of Account Balance(s) Account Ac
20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 U
ue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS
Tnuf (5,777.76 ) 472,749 89 TO JPMOROAN CHASE BANK. NA AiC 31730 73174 WILLIAM G HAMMOND 09-28 M Outgoing Fx Transfer (79.40 ) 472.670.49 ID BARCLAYS B ANK PLC NATS GBP 59.01 RATE 1.34556904 Ending Balance as of September 30.2017 (597.98333 ) $500.000.00 8472.670.49 Chats Paid Number Date Amount N
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Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI October 1.2017 to October 31. 2017 Summary of Account Balance(s) Account Account
20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
ue - NYC20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
10-02 a Outgoing Money Tmsf TO ZB NA MIA VECTRA BANK AC 4107119 374 CI CABLES PICKETT S.000 14 ) 454,670.35 10-17 # Outgoing Fx Transfer TO BARCLAYS B ANK PLC NATS GBP 59.01 RATE 1.32487181 (78.18 ) 454.592.17 10-18 # Outgoing Fx Transfer TO BANQUE DE FRANCE PAGENTCONIPT EUR 212.38 RATE 1.18122327
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI November I. 2017 to Novemba 30.2017 Summary of Accounl Balance(s) Account • • '
20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
ue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
Money Tun( TO WELLS FARGO BANK, NA AC 19601398 61 VECTOR LONOISLAND MACARTIRJR AIRPO RT (750.75 ) 437.038.85 11.10 IO Outgoing Dc Transfer ID BARCLAYS B ANK PLC NAT'S GBP 83.4 RATE1.3273514 (110.70 ) 436.928.15 Ending Balance as of November 30. 2017 (861.45 ) S0.00 $436328.15 All items are credited s
Sponsored
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Deutsche Bank El Deutsche Bank Trust Co. Americas New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 May 1.2019 to May 31. 2019 Summary of Account Balance(s) Account Account Number Balance For
Americas New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
rust Co. Americas New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
21,758.29 05-01 a Outgoing Money Trnsf TO WELIS FARGO BANK, NA A/C I.UND AND PULLARA INC (385.00 ) 121,373.29 03-01 X Outgoing Fa Tramfer TO BARCLAYS B ANK PLC (19,657.18 ) 101.7161 I 05-02 P Outgoing Money Trnsf TO SUNTRUST BANK AC LETCHER A LARKIN ANDASSOCIATES INC (1.200.00 ) 100.5161 I Ul ii ems
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Mutual Connections (5)
Entities connected to both Jeffrey Epstein and BARCLAYS B ANK PLC
Condoleezza Rice
PERSON4,473 w/ Jeffrey·2 w/ BARCLAYS
Martha Stewart
PERSON3,074 w/ Jeffrey·3 w/ BARCLAYS
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·2 w/ BARCLAYS
Deutsche Bank Trust Company Antericas
ORGANIZATION181 w/ Jeffrey·2 w/ BARCLAYS
NA AC
ORGANIZATION58 w/ Jeffrey·3 w/ BARCLAYS