12
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12
Documents
25
Connected Entities
Organization referenced in documents
EFTA01284740
NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS tartian 1.2014 to Februar) 28. 2014 Summary of Aixount Balance(s) Account ' Balance For personal assistance call: 14 Enclosures Balance Elite Checking With Interest Beginning Bahub:c as or Februar
EFTA01285214
NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS December 1.2014 to December 31. 2014 Summary of Aixount Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 8 Five bosuns Balance Elite Checking With S
EFTA01285491
New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS May I. 2015 to May 31. 2015 Summmy of Aixount Balanix(s) Account *ittnt \ =Kr Balance For personal assistance call: :Hands Kirby 10 Enclosures Balance Elite Checking With Interest 52,270
EFTA01285794
02 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 October 1.2015 to October 31. 2015 Summary of Aixount Balance@ Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Businua Checking 42.959.295 190.118.
EFTA01285806
Y 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS November 1. 2015 to November 30. 2015 Summary of Aixount Balance(s) Account utt \ =ha Balance For personal assistance call: 3 Enclosures Balance Elite Checking With Imams 51,771,948.61 Beginning Ba
EFTA01286610
4 GRATITUDE AMERICA. LTD 6100 RED 1100K QUARTER. 113 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1.2017 to January 31. 2017 Summary of Aixount Balance(s) Account Ageouni Number Balance Eor personal assistance call: Steuart Oldfield 212-454-2881 I Enclosures Balance Elite Checking Wi
EFTA01287213
ED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: December I. 201710 December 31. 2017 Summar). of Aixount Balance(s) Account i V nh,• Balance 6 Enclosures Balance Elite Checking With Interest 51,587,627.48 Beginning Balance as or Dec.•mher 1. 201
EFTA01287446
4 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS March 1.2018 to March 31. 2018 Summar). of Aixount Balance(s) Account ACCOUlli Number Balance For personal assistance call: Steuart Oldfield 212-454-2881 1 Enclosures Balance Businea C'heckin
EFTA01287723
Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 301 E66 ST APT 811 NEW YORK NY 10065 July 1.2018 to July 31.2018 Summary. of Aixount Etalamx(s) Account Account Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Elite Checking With Interest 3
EFTA01287726
THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield July 1.2018 to July 31. 2018 7 Enclosures Summary of Aixount Balance(s) Account Elite Checking With Serest Valance 52,406,667.90 Beginning Balance 33 or July I. 2018 53.332938.70 Ikpos its and Other Cred
EFTA01287880
4 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI September I. 2018 to September 30. 2018 Summary of Aixount Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldficld 4 Enelosuna Balance Businea C'heckinR Ilegiming Bal
EFTA01511985
04 2006 Account Number FINANCIAL TRUST COMPANY, INC. Portfolio Summary Except fa ~Deposit Account (!elected). and the cash sn your Asset Aixount which are neural arpOtob an» PASbroan Chase Bank NA PP2i4CET)or Chase Sank USA. NA. (CHASE USA' nonedtho investments roSv dbn tho statement ol yew

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bank of America
OrganizationAmerican multinational banking and financial services corporation

United States
LocationCountry located primarily in North America

Wells Fargo
OrganizationAmerican multinational banking and financial services company
Martin Weinberg
PersonAmerican attorney (born 1946)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Businea
OrganizationOrganization referenced in documents
Preauthorized Credit
OrganizationOrganization referenced in documents
STER BREWER JR PA
OrganizationOrganization referenced in documents
UNITED BANK A/C
OrganizationOrganization referenced in documents
BLACK SREBNICK KORNSPAN
OrganizationOrganization referenced in documents
AVE NEW YORK NY
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

NEW YORK NY
LocationState of the United States of America