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Bank Branch: WF,EEP,F8P,POS NOM of me Account Holder. Jeffrey Eosin Indicate amber explain the anon
p 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 Bal 184241.9E Bal Hist Ret 15 TIN: Cd 1 Nbr 660629193 Last Dep Amt 13618.90 Con Kite Days 0 Number Ant )(fere 0 Reg-E Amount 0.00 MTD Kite Days 0 Number Ck Items 0 To
EERFEtP,POS Account Number. Name of the Account Holder: Jeffrey Epstein Indicate and/or explain the re
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 Bal Hist Ret 15 TIN: Cd 1 Nbr Last Dep Amt 1000.00 Ccn Kite Days 0 Number Amt Xfers C Chrg Off Amt 0.00 MTD Kite Days 0 Number Ck Items 0 Total Holds 0
EERFB15.POS Account Number: Name of the Account Holder: Jeffrey Epstein Indicate and/or explain the re
.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 15 TIN: Cd 1 Nbr 660774563 Last Dep Amt 0.00 Con Kite Days 0 Number Amt Xfers 0 Reg-E Amount 0.00 MTD Kite Days 0 Number Ck Items 0 Total H
Entities connected to both Eric Holder and Bal Hist Ret

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