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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
TO BANK OF AMEBIC N.A. NY A/C 483 068893999 (500.00 ) 2,014,823.09 04-03 # Outgoing If ... TO WELLS FARGO BANK. NA AC 27859789 39 LINK AND ROCKENBACIL P.A. (226.688.08 ) 1.788.135.01 04-04 k Outgoing Money Trnsf ID WELLS FARGO BANK. NA A/C 20971081 26 MATTHEW A. GOLDBERGER. PA (7.525.00 ) 1.780.6
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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
54976 EFTA01287562 Deutsche Bank Date Description Debit Credit Balance 05-03 Outgoing Money Tnisl - TO WEIRS FARGO BANK, NA AC M LINK AND ROCKENBACIL P.A. (142.908.11 ) 3.407.703.27 05-07 N ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 05-07-18 8:11 AM SEQ N 812712776050
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 For personal assistance call: Steuart OkIfiekt September I. 2018 to Sept
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
a Preauthorized Debit ACH CR/DR JEFFREY EPSTEIN (103.00 ) 1,646,225.75 0 Outgoing Money flint TO WELLS FARGO BANK. NA NC 27859789 39 LINK AND ROCKENBACIL P.A. (10.000.00 ) 1.636.225.75 le Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY Nal. (653.62 ) 1.635.572.13 0 Outgoing Money Tmsf TO ALOSTAR BAN
Sponsored
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TO FIRSTB.ANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-16 k Outgoing Money Trial (480.000.00 ) 1396.888.86 TO BANCO POPULAR DE PUERTO RICO At JEFFREY E EPSTEIN 0.4-17 to Electronic Bill Pay WB6CQ2AA WELLS FARGO CARD S (542.58 ) 1396.346.28 04-17 a POS Chk Guarantee (9.500.00 ) 1386.846.28 CASH ADVA
ANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-09 # Outgoing Money Tool (820.000.00 ) 1398.083.94 TO BANCO POPULAR DE PUERTO RICO A/C -JEFFREY E EPSTEIN 04-09 Check 1194 04.09 Check 1195 04.09 0 Preatithorited Debit Debit Credit Balance 800.000.00 2908083.94 ACH CR/DR JEFFREY EPSTEIN (1,8
) 2.21&083.94 it) IIRSTBANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-09 # Outgoing Money Tool (820.000.0
4 850 3RD AVE. NEW YORK NY 04-24-19 7:54 AM SEQ 04-24 n Outgoing Money Trust' (93030.00 ) 1,411,914.28 TO WELIS FARGO BANK, NA NC 39 LINK AND ROCKENBACIL P.A. 04-25 N Catth Mgmt Trsfr Cr 1.800.000.00 3.211.914.28 REF 11515491 FUNDS TRANSFER ERNI DEP FROM 04-25 N ATM Withdrawal (1.000.00 ) 3.21091
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Mutual Connections (16)
Entities connected to both Jeffrey Epstein and ROCKENBACIL P.A.
George Mitchell
PERSON5,938 w/ Jeffrey·2 w/ ROCKENBACIL
American Express
ORGANIZATION3,901 w/ Jeffrey·2 w/ ROCKENBACIL
Martha Stewart
PERSON3,074 w/ Jeffrey·2 w/ ROCKENBACIL
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·3 w/ ROCKENBACIL
Stewart Oldfield
PERSON1,830 w/ Jeffrey·2 w/ ROCKENBACIL
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·2 w/ ROCKENBACIL
Bank of America
ORGANIZATION267 w/ Jeffrey·3 w/ ROCKENBACIL
Wells Fargo
ORGANIZATION246 w/ Jeffrey·3 w/ ROCKENBACIL
Deutsche Bank Trust Company Antericas
ORGANIZATION181 w/ Jeffrey·2 w/ ROCKENBACIL
NA AC
ORGANIZATION58 w/ Jeffrey·2 w/ ROCKENBACIL
AVE NEW YORK NY
ORGANIZATION43 w/ Jeffrey·4 w/ ROCKENBACIL
SANTANDER BANK
ORGANIZATION24 w/ Jeffrey·2 w/ ROCKENBACIL
CC
Cash Mgmi Trsfr Cr
PERSON19 w/ Jeffrey·2 w/ ROCKENBACIL
FIRSTBANK PUERTO RICO A/C
ORGANIZATION11 w/ Jeffrey·2 w/ ROCKENBACIL
ACH CR/DR
ORGANIZATION7 w/ Jeffrey·3 w/ ROCKENBACIL
N.A. NY AC
ORGANIZATION6 w/ Jeffrey·2 w/ ROCKENBACIL