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le I Houston I Jacksonville I Lakeland Los Angeles I Miami I New York I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington, D.C. I West Palm Beach SDNY GM 00020398 CONFIDENTIAL EFTA_00I3 [018 EFTA01273238 Mr. Alex Rossmiller Assistant U.S. Attor
07/12 NORMAL SOUTHERN TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE JEANNE BRENNAN- WIEBRACHT 12/7/2012 10/18/2019 SOUTHERN TRUST COMPANY INC DARREN K INDYKE CECILE DEJONGH JEANNE BRENNAN- WIEBRACHT JEFFREY EPSTEIN 02/22/13 CREDITS ONLY ALLOWED COMMERCIAL CHECKING LITTLE ST JAMES
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CCOUNT i First Bank STATEMENT DATE Virgin Islands 02/28/13 T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING wwwynummuumnmutummArimmummmr SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 0* ST THOMAS VI 00802-1348 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE
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BankPR004961 EFTA_00128441 EFTA01271875 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 coomess MA3PRV070115e330300 3 OCCOZOXIO SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/15 205-COMMERCIAL CHE
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CREDITS DATE AMOUNT DESCRIPTION 10/09 5,439.73 ACH CR -100914-021502351747140 SOUTHERN TRUST 10/23 5,439.73 ACH CR -102314-021502353743165 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/TH
ale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New Yak I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington. D.C. I West Palm Beach EFTA00091271 Mr. Assistant U.S. Attorney April 15, 2020 Page 2 You should receive an automated ema
07/12 NORMAL SOUTHERN TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE JEANNE BRENNAN- WIEBRACHT 12/7/2012 10/18/2019 SOUTHERN TRUST COMPANY INC COMMERCIAL DARREN K INDYKE CECILE DEJONGH WIEBRACHT JEFFREY EPSTEIN 02/22/13 ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERC
Entities connected to both Tampa and Southern Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
George W. Bush
PERSONGratitude America
ORGANIZATION
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSONLeon Black
PERSON
United States
LOCATION
David Cameron
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSONHBRK Associates
ORGANIZATION
Ghislaine Maxwell
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSON
John Brennan
PERSON
Les Wexner
PERSON