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Document Mentions (3 shared documents)
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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 March 1.2018 to March 31. 2018 Summary of Account Balance(s) Account Business C'heckinR Accou
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
2 EFTA_00154837 EFTA01287453 Deutsche Bank Date Description Debit Credit Balance 03-15 0 Outgoing Money Tntsf (3,000.00 ) 534.057.49 TO SOCIETE GENERALE AC MILE 03-15 N Outgoing Money Tmsf (2.466.60 ) 531.590.89 70 ALFA BANK AC - 3 03-15 z Outgoing Money Tmsf (32.600.00 ) 498.99029 TO TOTALBANK
4 mentions1 same-page
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Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 May 1.2018 to May 31. 2018 Summary of Account Balance(s) Account A.xount Number Balance For
NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 0080
Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS U
IM. 6(e) DB-SDNY-0007234 EFTA_00155019 EFTA01287602 Deutsche Bank Date Description Debit Credit Balance 05-15 # Outgoing Money Tnisf TO SOCIETE GENERALE AC MILE (3,000.00 ) 207,238.92 05-17 N Outgoing Money Trait TO AMERIS BANK AC 129658 TSG WATER RESOURCES. INC. (3.544.49 ) 203.694.43 05-18 #
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSIE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 December I. 2018 to December 31. 2018 Summary of Account Balance(s) Account Account Number Ba
YC20-0102 New York. NY 10154 LSIE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
enue - NYC20-0102 New York. NY 10154 LSIE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
tgoing Money Tmsf TO BANK OF AMERICA, N.A, NY A/C 000 021211107 WILDFLOWER MEADOWS. 1.LC (1,758.70 ) 251,379.92 12-17 X Outgoing Money Tmsf TO SOCIETE GENERALE AC MLLE (3.000.00 ) 248379.92 12-19 N Outgoing Money Trust 7OSOCIETEGENERALE A/C MILE (223.36 ) 248.156.56 12-27 ft Outgoing Money Tour TO BAN
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Entities connected to both Jeffrey Epstein and SOCIETE GENERALE AC
