5
Total Mentions
5
Documents
3
Connected Entities
Organization referenced in documents
EFTA01284822
personal assistance call: Amanda Kirby March 1.2014 to March 31. 2014 Summary of Account Balance(%) Account Businsts Checking Account Ntanbtr Bcgiming Balance st of March I. 2014 Deposit% and Other Credit Checks Paid ATM and Dcbit Card Withdrawals Savior Charges and Other Fees Other Etbits Ending Bala
EFTA01286453
alance(s) Account Account Number For personal sow Balance assistance call: Balance Elite Money Market Deposit 513.733.129.26 $45,151,615.37 Bcgiming Balance at of October I. 2016 Deposits and Other Credits 57.513.89 Checks Paid $3.00 A.13.1 and 1)cbit Card Withdrmals 50.00 Service Charges and Other
EFTA01287057
y of Account Balance(s) Account Account NUMbe Balance For personal assistance call: Stewart Oktficlit 212-454-2881 Belem< Business C'heckinR Bcgiming Balance as of September 1. 2017 5259.05 5259.05 Deposits and Other Credits 50.00 Checks Paid 50 .00 ATM and Dcbit Card Withdrntals $0.00 Service Cha
EFTA01287593
personal as.sistaixe call: Steuart Oldfiekl May 1.2018 to May 31. 2018 Summary of Account Balanec(s) Account Business C'heckinR Account Number Bcgiming Balance as of \la% I. 2018 Deposits and Other Credits Checks Paid Mid and Debit Card Wandraoals Service Charges and Other Fees Other Debits Ending Bala
EFTA01525647
insurance companies and believed to be reliable without guarantee of its completeness 01 accuracy. AVILOOPLIC CHECKING 3UNWARY INSTANCES AMOUNT Bcgiming Balance 59.124.68 ATM & Debit Card Withdrawals 20 Ekctronic Withdrawal, 2 • 272.74 Ending Balance 22 57.561.50 Your monthly service fee was waived

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

NEW YORK NY
LocationState of the United States of America