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Deutsche Bank 0 Deutsche Bank That Co. Americas 345 Park Avenue - NYC20-0102 Neu York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS tartian
eek 660 (3.490.00 ) 2.508.470.37 02-04 Check 661 (2.618.33 2.505.852.04 02-06 N Outgoing Money Trust (450.00 ) 2.505.402.04 IT) JPAIORG AN CHASE AC 100120800 SUSA 02-06 Check 658 02-07 N Dqxsit 0150305650 02.07 N Outgoing Money Tmsf (8.202.50 ) 2.482,582.12 TO MY BANK AC 40014861 313S L
Deutsche Bank E l Deutsche Bank Tina Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 )SC INTERIORS LLC C0 RIC BARD KAHN 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 ',larch 1.2015 t
260 EFTA01285404 Deutsche Bank El Date Description athit Credit Balance 03-13 4. Outgoing Money Tritsf (5.000.00 ) 17351.49 TO 1PNIORGAN CHASE AC 91191291465 GR EGORY RICHES 03-13 Check 50006 (950.75 ) 16.40074 03-13 9 Prcauthorized Debit (113.76 ) 16.286.98 101021000024410668 ADP -
Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 E.E.0 JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS USVI 00802 July 1.2015 to July 31
SU (28.000.00 ) 103324.66 07-22 N Transfer Of Funds Cr TRANSFER FROM ACCOUNT 250.0(13.00 353324.66 07-28 g Outgoing Money Tmsf TO 1PNIOROAN CHASE AC BBASE DRYDOCK INC SU (16.000.00 ) 337.324.66 0748 N Outgoing Money Tmsf TO FIRST BANK At COD PRODUCT GREEN 0 (3.330.00 331.774.66 Ending
Entities connected to both United States and CHASE AC

Jeffrey Epstein
PERSON
George W. Bush
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSON
Bank of America
ORGANIZATION
Enron
ORGANIZATIONPreauthorized Credit
ORGANIZATIONN Transfer Of Funds Cr
ORGANIZATION