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GO BANK . I1 RIDGE UNION INC 12-11 N Outgoing Money Tine To US BANK NC 155933961429 (4.000.00 ) 1.638.066.15 12.11 N Outgoing Money Trust TO BANK OF AMERICA A/C RRY VISOSKI LA (225.000.00 ) 1.413.066.13 All items at credited subject to final collection and receipt of proceeds in cash or by unconditional
Deutsche Bank E l Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS
75,626.90 03-23 Preauthorized Debit 102091000018440957 PHONE PYMT WELLS FARGO CARD (11,109.27 ) 2,064,517.63 03-24 to Outgoing Money Tmsf TO BANK OF AMERICA NC (11000.00 ) 2.050.517.63 03-25 %Outgoing Money Triad* TO BANK OF AMERICA NC 0175380001 UN IVERSITV OF CALIFORNIA REGENTS (1.000.00 ) 2.049.51
Deutsche Bank E l Deutsche Bank Must Co. .Americas JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby M
0152294 EFTA01285427 Deutsche Bank El Date Description 04-17 0 Depeait 0150238430 04-20 k Outgoing Money Tmsf (3314.00 ) 2.558.659.42 TO BANK OF AMERICA AC 359 85 004298 ARTRANS CO.. LTD 04-20 Check 803 04-21 # Preauthorized Debit 102091000017828171 ACII PMT AMEX EPayment 04-22 Check 801 04-23
Deutsche Bank E l 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 ISLAND
lance as of .1pril I. 2015 583,59863 0422 k Outgoing Money Tan! TOJP NIORri.3N CIIASE (50.000.00 ) 33,598.63 04-24 # Outgoing Money Tnssf TO BANK OF AMERICA ArC (10,000.00 ) 23.598.63 04-30 # Interest Payment 10.89 23.609.52 Ending Balance as of April 30. 2015 (60.000.00 ) 510.89 523.609.52 All ite
Deutsche Bat* Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLA
Entities connected to both Bank of America and Deutsche Bank Must Co.

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Deutsche Bank
ORGANIZATION
United States
LOCATION
Paul Morris
PERSON
George W. Bush
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONLeon Black
PERSON
Wells Fargo
ORGANIZATIONMartin Weinberg
PERSONAmanda Kirby
PERSON
Condoleezza Rice
PERSONDarren Indyke
PERSON
New York City
LOCATION
Enron
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONSouthern Trust Company
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATION
Martha Stewart
PERSONBLACK SREBNICK KORNSPAN
ORGANIZATION