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tion Detail Dale Docription Debit 52.884.088.34 Credit Beginning Balance as of Febmary 1. 2014 $2,821,738.81 02-03 a Outgoing Money Tmsf TO BANK OF AMERICA A/C 5800678525 WO RLD run. SERVICES (25,47630 ) 2,796,262.31 02-03 B Outgoing Money Tmsf TO BANK OF AMERICA A/C 4004038643 ME REIMAN AIR CENTER (
NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS tartian 1.2014 to Februar) 28. 2014 Summary of Aixount Balance(s) Account ' Balance For personal assistance call: 14 Enclosures Balance Elite Checking With Interest Beginning Bahub:c as or Februar
3.691.45 12-16 0 Preauthorized Debit 101091000016044505 PHONE PYMT WELLS FARGO CARD (15.723.02 ) 2.037.968.43 12-17 N Outgoing Money Tmsf TO BANK OF AMERICA • 9 YULIA SILINSKAYA (10.000.00 ) 2,027,968.43 12-19 x Outgoing Money Tmsf TO WELLS FARGO BANK 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (11150
NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS December 1.2014 to December 31. 2014 Summary of Aixount Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 8 Five bosuns Balance Elite Checking With S
tgoing Money Tins( (479.50 ) 1566.457.08 TO WELDS FARGO BANK AICI I 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 05-06 N Outgoing Money Tmsf TO BANK OF AMERICA NC (4.815.00 ) 1.561.642.08 05-07 N Outgoing Money Tmsf IT) COCONUT GROVE BANK 06 COFFEY BURLINGTON, P.L. 05-07 N Outgoing Money Triad' TO COCO
New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS May I. 2015 to May 31. 2015 Summmy of Aixount Balanix(s) Account *ittnt \ =Kr Balance For personal assistance call: :Hands Kirby 10 Enclosures Balance Elite Checking With Interest 52,270
) 152787 EFTA01285806 Deutsche Bank E l Date Description Debit Credit Balance 11-04 # Outgoing Money Tntsf (1,979.00 ) 1.208.711.16 TO BANK OF AMERICA A/C 11-04 x Preauthorized Mint 102091000019763765 ACII KIT AMEX EPayment 11-05 # Preauthorized Credit 101061121020807929 REFUND NYTO1 CUNT NYC C
Y 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS November 1. 2015 to November 30. 2015 Summary of Aixount Balance(s) Account utt \ =ha Balance For personal assistance call: 3 Enclosures Balance Elite Checking With Imams 51,771,948.61 Beginning Ba
101017335002526407 ACID C12/13R JEFFREY EPSTEIN (75.00 ) 1.820,250.57 12-04 Check 1155 (1347.24 1.818.903.33 12-07 k Outgoing Money Tad IT) BANK OF AMERICA N.A. NY A/C 898 (3.000.00 ) 1.815.903.33 039270903 All items at credited subject to final collection and receipt of proceeth in cash a by unconditiona
ED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: December I. 201710 December 31. 2017 Summar). of Aixount Balance(s) Account i V nh,• Balance 6 Enclosures Balance Elite Checking With Interest 51,587,627.48 Beginning Balance as or Dec.•mher 1. 201
Entities connected to both Bank of America and Aixount

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Deutsche Bank
ORGANIZATION
Wells Fargo
ORGANIZATIONMartin Weinberg
PERSON
Condoleezza Rice
PERSON
New York City
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Sarah Ferguson
PERSONAmanda Kirby
PERSON
Martha Stewart
PERSONBLACK SREBNICK KORNSPAN
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
Stewart Oldfield
PERSONAVE NEW YORK NY
ORGANIZATIONFIRST BANK
ORGANIZATIONSTER BREWER JR PA
ORGANIZATION