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IORGAN AC 39309005927 WILSON E NVIRONSIENTAL MANAGEMENT INC 08-13 1• Outgoing Money Tmsf (8.281.90 ) 2.492.736.90 TO WACIIOVIA NC 2000002794804 AMERIC AN EXTORT COMPANY 011-13 Check 731 (15,100.00 ) 08-14 k Preauthorized Debit (131,149.11 ) 101091000019698588 ACII PMT AMEX EPayment 08-I5
Deutsche Bank 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 August
IDENTIAL EF1'A_00151807 EFTA01285045 Deutsche Bank El Date Description Debit Credit Balance 08-19 # Outgoing Money Triad* TO WELTS FAR(X) BANK AC 7166202957 B EST BUY AUTOMOTIVE EQUIPMENT (497.55 ) 3.824.132.80 08-19 "Outgoing Money Trust TO FIRST BANK PUERTO RICO A/C 732200 1709 LSIE. L
Deutsche Bath Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLA
3 V PreauthorMed Debit (109.50 ) 296,446.98 ADP • FEES ADP PAYROLL FEES 07.07 # Outgoing Money Tsui' (8.000.00 ) 288,446.98 TO CAPITAL. ONE. BANK AC 2 5TH STREET AUDIO DESIGN SYSTEMS INC 07-08 0 Preauthorized Debit ADP - TAX ADP 'IN l'INCI. SVC (16.052.07 ) 272.394.91 07-08 g Preauthorize
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 Nen York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Novembe
of November 1, 2015 51,335,900.16 11-03 g Transfer Of Funds TRANSFER TO ACCOUNT (100,000.00 ) 1,235,900.16 11433 Outgoing Money Dint' TO TIP BANK AC (10,000.00 ) 1,225,900.16 11-03 %Outgoing Money Tmsf TO JPMORGAN AC (210.00 ) 1.225.690.16 11-03 k Outgoing Money Tmsf TO WELLS FARGO BANK
Entities connected to both United States and BANK AC

Jeffrey Epstein
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George W. Bush
PERSONDeutsche Bank Trust Company Americas
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Sarah Ferguson
PERSONAmanda Kirby
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Bank of America
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ORGANIZATIONW. CBE
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