3
Shared Docs
3
Same-Page
3 / 4
Mentions
EERFB15.POS Account Number: Name of the Account Holder: Jeffrey Epstein Indicate and/or explain the re
0.00 Sav Balance 0.00 IVR 0. 00 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened 11/03/11 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep Min DDA Hal 0.00 NSF? NO OD? NO Dt Lst Maint Avg Coll Bal 0.00 Bal Hist? YES Sign 0 Loc Nbr MTD Avg Hal 0.0
Trlr Bal 0.00 IVR 210139.09 Ln Av 0.00 Sav Avail 0.00 MMDA Dt Opened 11/03/11 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv 08/13/19 Cust Unavail 0.00 Spec Inst? YES Dt Lst Dep 03/11/19 Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 08/20/19 Avg Coll Bal 210139.09 Sal Hist? YES Sign 0 L
Bank Branch: WF,EEP,F8P,POS NOM of me Account Holder. Jeffrey Eosin Indicate amber explain the anon
rlr Bal 0.00 IVR 192398. 80 Ln Av 0.00 Sav Avail 0.00 MMDA Dt Opened 02/02/07 Bank Unavail 0.00 Charge Card? NO Dt Let Cust Actv 12/19/19 Cust Unavail 0.0C Spec Inst? YES Dt Lst Dep 12/19/19 Min DDA Bal 0.0C NSF? NO OD? NO Dt Lst Maint 12/05/19 Avg Coll Bal 184241.96 Bal Hist? YES Sigr. 0
EERFEtP,POS Account Number. Name of the Account Holder: Jeffrey Epstein Indicate and/or explain the re
Balance 0.00 IVR 1000.00 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened OS/23/07 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv 05/23/07 Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep OS/23/07 Min DDA Bal 0.00 NSF? NO OD? NO DC Lat. Maint Avg Co/1 Bal 1000.00 Bal Hist? YES Sign c Lao Nbr MTD
Entities connected to both Eric Holder and Cust Unavail

Jeffrey Epstein
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATIONHarry Beller
PERSON
John Brennan
PERSON
Financial Trust Company
ORGANIZATION
Joi Ito
PERSON
St Thomas
LOCATION
George Mitchell
PERSONDoug Band
PERSON
Vicky Ward
PERSON
Sarah Ferguson
PERSONJeanne Brennan
PERSON
Mao Zedong
PERSON
Adriana Ross
PERSONErika Kellerhals
PERSON
Morgan Stanley
ORGANIZATION