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Bank Branch: WF,EEP,F8P,POS NOM of me Account Holder. Jeffrey Eosin Indicate amber explain the anon
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 Loc Nbr MTD Avg
EERFEtP,POS Account Number. Name of the Account Holder: Jeffrey Epstein Indicate and/or explain the re
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 Avg Bal 1000.00
EERFB15.POS Account Number: Name of the Account Holder: Jeffrey Epstein Indicate and/or explain the re
.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 0.00 Bal Hist Ret
Entities connected to both Eric Holder and Spec Inst

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
PERSON
Hunter Biden
PERSONJeanne Brennan
PERSON
William Barr
PERSON
Mao Zedong
PERSONErika Kellerhals
PERSON