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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
70.35 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 (250.87 ) 454.341.30 All items art credited subject to final collection and receipt of proceaki in cash
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 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oktficld December I. 201710 December 31, 20
20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 U
ue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS
- PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0006775 EFTA_00154560 EFTA01287231 Deutsche Bank Date Description 12-27 a Outgoing Fx Transfer TO BANQUE DE FRANCE FAGENT COMPT ELIR 212.38 RATE 1.19003701 Ending Balance as of December 31. 2017 (197482.59 ) S0.00 $239.245.56 Debit Credit Balance (252.74
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Trust Co. Americas PLAN D. L.L.0 JEFFREY EPSTEIN February I. 2018 to February 28. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfi
e Bank Trust Co. Americas PLAN D. L.L.0 JEFFREY EPSTEIN February I. 2018 to February 28. 2018 Summary o
Deutsche Bank Trust Co. Americas PLAN D. L.L.0 JEFFREY EPSTEIN February I. 2018 to February 28. 2018 S
nsalion Detail Date Description Debit $238.983.82 Credit Beginning Balance as of February 1, 2018 5239.245.56 02.13 0 Outgoing Fx Trunks. TO BANQUE DE FRANCE FAGENT COMPT EUR 212.38 RATE 1.23240738 (261.74 ) 23&983.82 Ending Balance as of February 28, 2018 Service Charges and Other Fees Total NSF re
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Entities connected to both Jeffrey Epstein and BANQUE DE FRANCE
