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LL609 L 00INO- ANOSCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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PLAN D, LLC

DOJ EFTA Data Set 10 document EFTA01347822

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DOJ EFTA Data Set 10 document EFTA01347822

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PLAN D, LLC 6100 RED HOCK QUARTER. B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OP William Hammond -Eight Thousand 'Brae dunked Seventy-Six and 60/100 William Hammond MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 br 1013 6/27/2017 $ "8,376.60 8 Y DOLLARS 8 cO o 03 co O O O 8 2 >- I z 00 0) ci 0 LL < < P Z z w w o z z OO EFTA01347822

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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE, JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS October 1.2017 to October 31. 2017 Summary of Account Balanee(s) Account Account Number Balance For personal assistans-c call: Steuart Old ieId Balance Business C'heckinR 42.953473 5590.451.82 Beginning Balance at of October I. 2017 5614.105.44 Deposits and Other Credits 55.950.80 Ch

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C, I kl‘ CO C`i t- § 8 § O 1 0 z as JEGE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 PAY TO ORDER THE OF World Fuel Services, Inc. CX ream geS saL s eure DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 12/8/2015 hi• 1302 -e 2 $ "7,074.24 g S I nou_AftS • Seven Thousand Seventy-Four and 24/100"a"aa« ***** "*""*"" drat* **IF* **WI. MEMO World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 Customer # 116809

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