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s & Withdrawals Balance 11/30 Beginning Balance 0.02 12/23 American Express ACH Pmt A5892 Web ID: 75.00 (74.98) 12/26 Fedwire Credit Via: Deutsche Bank Trust Company ArN021001033 B/O: 35266976 - 74.98 0.00 Jeffrey Epstein 00802 United States Virgin Islands Ref. Chase Nyc/Ctr/Bnf=Jeffrey E Epstein St Thomas VI 0
che Bank Trust Company ArN021001033 B/O: 35266976 - 74.98 0.00 Jeffrey Epstein 00802 United States Virgin Islands Ref. Chase Nyc/Ctr/Bnf=Jeffrey E Epstein St Thomas VI 00802-/Ac-000000007391 Rfb=O/Er Dbtco Americ Bbi=/Time/10:09 Imad: Trn: 12/31 Ending Balance $0.00 Total $74.98 ($75.00) Overdraft and Retur
13 Transaction Detail Date Description 11/30 Beginning Balance 12/23 American Express ACH Pmt A5892 Web ID: 9493560001 12/26 Fedwire Credit Via: Deutsche Bank Trust Company Am/021001033 B/O: 35266976 - Jeffrey Epstein 00802 United States Virgin Islands Ref: Chase Nyc/Ctr/- Bnf=Jeffrey E Epstein St Thomas VI 00802-/Ac-0
Via: Deutsche Bank Trust Company Am/021001033 B/O: 35266976 - Jeffrey Epstein 00802 United States Virgin Islands Ref: Chase Nyc/Ctr/- Bnf=Jeffrey E Epstein St Thomas VI 00802-/Ac-000000007391 Rfb=O/B Dbtco Americ Bbi=/Time/- 10:09 Imad: 1226B1Q83830009463 Trn: 1392809360Ff 12/31 Ending Balance Total Overdraft and
Transaction Detail Date 11/30 Description Beginning Balance 12/23 American Express ACH Pmt A5892 12/26 Web ID: 9493560001 Fedwire Credit Via: Deutsche Bank Trust Company Am/021001033 B/O: 35266976 - Jeffrey Epstein 00802 United States Virgin Islands Ref: Chase Nyc/Ctr/- Bnf=Jeffrey E Epstein St Thomas VI 00802-/Ac-00
Via: Deutsche Bank Trust Company Am/021001033 B/O: 35266976 - Jeffrey Epstein 00802 United States Virgin Islands Ref: Chase Nyc/Ctr/- Bnf=Jeffrey E Epstein St Thomas VI 00802-/Ac-000000007391 Rfb=O/B Dbtco Americ Bbi=/Time/- 10:09 Imad: 1226B1Q83830009463 Trn: 1392809360Ff 12/31 Total Ending Balance $74.98 Over
Entities connected to both Deutsche Bank Trust Company Americas and Epstein St Thomas VI