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calendar Year 50.00 All items art credited subject to final C011tdial and receipt of procoeds in cash or by unconditional stain to and accepted by Deutsche Bank Trust Company Americas 42953475 CONFIDENTIAL SDNY_GM_00040312 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003136 EFTA_00150921 EFTA01284325 Deutsche Ba
k. NY 10154 JEGE, LI.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: :Mande Kirby November I. 2013 to Novemba 30.2013 Summary of Account Balance(s) Account Business Checking Beginning Balance as of No‘crabct I. 201 k l)eposit
1792 EFTA01285030 Deutsche Bank 0 In Case of Furor or Questions I. Electronic Funds Transfers: Tekphone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. PWNI Banking Team - NYC20-0102. New York Na. York 10154 as soca as you can. if you think your statement or receipt is wrong or if
U.S. VIRGIN ISLANDS July 1.2014 to July 31. 2014 Summary of Account Balance(s) Account Account Nurnba Balance For personal assistance call: :Mande Kirby 12 Eno:lost:rya Balance Busina.s Checking 42.955.542 5'72.225.06 Beginning Balance as of July I. 2014 591/2 353.74 Deposits and Other Credit
.367.15 ) 350.370 01 All items an credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of .1 SDNY_GM_00041721 CONFIDENTIAL - PURSUANT TO FED. R. N c9r.u(e) F IDENTIAL DB-SDNY-0004545 EFTA 00152330 EFTA01285459 Deutsche Bank
S VIRGIN ISLANDS April I. 2015 to April 30.2015 Summary of Account Balance(s) Account Account Number Balance ) For personal assistance call: :Mande Kirby 7 Enclosures Balance Business Checking Beginning Balance at of April I. 2015 5343302.01 $389,895.33 Deposits and Other Credits 5200.000.00 C
mount 1061 07-15 685.50 Mims an credited subject to final collection and receipt of procemh in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953459 I of 3 SDNY_GM_ 00041930 CONFIDENTIAL - PURSUANT TO FED. R. gPI F N(c) IDENTIAL DB-SDNY-0004754 EFTA (H) 152539 EFTA01285624 Deuts
VIRGIN ISLANDS, U.S. July 1.2015 to Jul) 31. 2015 Summary of Accounl Balance(s) Account Account Number Balance For personal assistance call: :Mande Kirby I Enclosun:s Balance Businms C'heckina 5140842 30 11cgiming Balance at of July I. 2015 S41.527.80 Deposits and Other $100.000.00 Checks Paid
no. Inn( (33.680.00 ) AB items se credited subject to final collection and receipt of proceeds in cash a by unconditional eredit to and accepted by Deutsche Bank Trust Company Americas of 4 SDNY_GI14_00041872 CONFIDENTIAL - PURSUANT TO FED. R.c9r. N Nv(e) IDENTIAL DB-SDNY-0004696 F EFTA 00152481 EFTA01285575 Deutsche Bank
l. NEW YORK NY 10022 June 1.2015 to line 30. 2015 Summary of Aceoun1 Balance(s) Account Account Number Balance For personal assistance call: :Mande Kirby I F.nclosures Balance Brutinms Checking Beginning Balance as of how 1. 2015 S188.170 56 5249.999.08 Deposits and ()titer Credit. 50.00 Cheek
EFTA01285761 Deutsche Bank E l In Case of Fzron or Quin-nuns I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Arncrivas. 345 Park Avenue. WM Banking Team - NYC20-0102. New York New York 10154 as soon as you ean if you think your statement or receipt is swung
802 UNITED STATES VI October 1.2015 to October 31. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance :Mande Kirby call: Balance Ilusinoss C'heckinR Beginning Balance at of October I. 2015 5164789 71 5164.789.71 Deposits and Other Credit.. 50.00 Checks Pa
Entities connected to both Deutsche Bank Trust Company Americas and Mande Kirby

Jeffrey Epstein
PERSON
United States
LOCATION
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATION
Enron
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONHyperion Air
ORGANIZATIONPreauthorized
ORGANIZATIONFIRSTstab
ORGANIZATIONEnclosun
PERSON