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and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 4 of7 SDNY_GM_00045012 CONFIDENTIAL
10'091000013113075 ATM CASH AMERICAN EXPRESS 12-06 a Outgoing Money Tretsf (500.000.00 ) 5.579.948.79 To FIRSTBANK PUERTO RICO MC 7322001 742 LSJE LLC 12-10 N Deposit 0150000450 12-10 k Preamborieed Debit 102091000014226239 ATM CASH AMERICAN EXPRESS 12-11 # ATM Witbdravol <1,(00.00 ) 5,75
N PER SEC TYPE: JEFFREY EPSTEIN ZORRO MANAGEMENT LLC 9 E 71ST ST NEW YORK PREY: UNKNOWN NY 10021 4102 SUPPS ANNIV 01017 01/17 02023 01/17 BRICE 01033 01/17 STEVE 01041 01/17 01058 01/17 HERMAN 02064 06/17 CARLOS WROC TRI PLUM 1.0 PER SEC DATA: H B C W N V N 001 N FOR P6D EM
EW YORK NY 10021 PREY: SUPPS ANNIV 81012 04/16 81020 04/16 84032 04/16 81046 04/16 84057 04/16 81061 04/16 PER SEC TYPE: JEFFREY EPSTEIN LSJE LLC 9 E 71ST ST NEW YORK PREY: UNKNOWN NY 10021 4102 SUPPS ANNIV 31011 02/14 31029 02/14 31037 02/14 31045 02/14 32050 02/14 31060 02/14 ■
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689 EFTA_00129169 EFTA01272595 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00003345 MFBPRV120114C45154100 4 OCOXIX0:0 1"- LSJE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 11/30/14 205-COMMERCIAL CHECKING 10* 7 BEGIHMN
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e on Oct 6, 2018. </=iv> TOR TRANSPORT =ERVICES, LLC 340.244-8049 6405 Estate Nadir St. Thomas, Virgin =slands 00802 United =tates Billed To LSJE LLC. 6100 Red Hook Qtr. Suite B-3 St.Thomas, VI 00802 Virgin Islands =US) Date of Issue 09/21/2018 Due Date 10/06/2018 Invoice Number 3 EFTA_R
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Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY OPEN p 11/19 Account Ending 0.31003 Detail Continued Amount 05/19/16 NATIONAL PARTS
YS STONECREST 000000748 8002896229 Description Rice SOLID KNIT TOPS $6.39 NOVELTY KNIT TOPS 321.9
T THOMAS VI 31,528.98 AMZN.COM/BIU. WA $824.92 AMEX005905 Continued on next page SONY_GM_02749204 EFTA _00236460 EFTA01677863 Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 9/15 Account Ending 0.31003 Detail Continued Foreign Spend Amount 12/29/17
JEFFREY E EPSTEIN 0-31003 $170,307.90 CARLOS L RODRIGUEZ 0-32050 $15,14240 ANN M RODRIQUEZ 0.35079 54351.49 JERMAINE A RUAN 0-31110 54,76403 BRICE/A GORDON 0-33157 $62.06 RANDY AMPARO DEL RIO 0-31177 5292.01 MICHAEL./ GUDDEN 0-31193 54355.27 PATRKK L CENA 0-31201 5229802 STEPHANIE L REMI
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p 11/14 Account Ending 0.31003 Detail Continued Amount 12/20/18 MOES FRESH MARKET 34
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ankPR006284 EFTA_00 129764 EFTA01670962 After Five Days Return To: PO Box 309600 St Thomas, VI 00803 00332[00 MFBPRV03011937531300 13 03300=0 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS V1 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/15 205-COMMERCIAL CHECKING 5
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kPR007010 EFDL00 130490 EFTA01671688 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DCO)01)9 MFBPRV0701190718330V II 000000(03 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/19 205-COMMERCIAL CHECKING
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