3
Shared Docs
3
Same-Page
3 / 3
Mentions
Deutsche Bank Deutsche Bank Trust 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 per
h Interest SI.078,334.22 1k-sinning Balance as of October I. 2013 50.00 I kpos its and (biter Credits S3.002,418.56 Checks Paid 50.00 ATM and Debit Card Withdranals $0.00 Senke Charges and Other Fees 93.00 Other Debits IS1.924.084 34 ) Ending Balance as of October 31. 2013 51.07&334.22 Transaction Detail
tems an credited subject to final collection and receipt of pruceedt in cash a by unconditional credit to and accepted by Deutsche Bank Trust company Americas 2 of 6 SDNY_GM_0CO41358 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0004182 FI DE NTIAL EF1'A_00151967 EFTA01285171 Deutsche Bank
Beginning Balance as or Nowmher 1. 2014 S2.72 203.94 51.920.273.69 I kposits and Other Credits S2.049.268.87 Cheeks Paid (537.815.76 ) ATM and Debit Card Withdranals $0.00 Service Charges and Other Fees 50.00 Other Debits 151.207 522 86 ) Ending Balance as of November 30. 2014 Transaction Detail Date Desc
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS Septemb
e Money Market Deposit !lc-aiming Balance as of September 1.2015 $2.97 323.625.44 Deposits and Other Credit' 52.97 Checks Paid 50 .00 ATM and Debit Card Withdranals $0.00 Service Charges and Other Fees 50.00 Other Debits (523.625.44 ) Ending Balance as of September 30. 2015 Transaction Detail Dale Descri
Entities connected to both United States and Debit Card Withdranals

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
NEW YORK NY
LOCATION
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSON
Wells Fargo
ORGANIZATION
Enron
ORGANIZATION