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FTA (8)153329 EFTA01286258 Deutsche Bank El Date Description Debit Credit Balance 07-06 # Outgoing Money Trnsf (184.40 ) 1.279.149.16 TO WFLIS FARGO BANK, NA ACI I BLACK SREBNICK KORNSPAN STUMPF TRUST 0746 4, Preauthorized Debit ACH PMT AMEX EPAYMENT (30.560.72 ) 1.248.588.44 07-07 /I Cash M
332 EFTA01286261 Deutsche Bank El In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avewe. WN1 Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if yo
P. 6(e) DB-SDNY-0005718 EFTA_00 153503 EFTA01286396 Deutsche Bank Date Description Debit Credit Balance 09-27 a Outgoing Money Tntsf TO WEL1S FARGO BANK. NA A.0 15640056 2112 RSEV DBA ERMS (27.000.00 ) 76357.11 09-28 to Credit Memo RETURN OF WIRE DATED 09/27/2016 REASON- NEED VALID WEB ACC NO
153504 EFTA01286397 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20-0102. New York New York 10154 as soon as you can. if you think your gateman or receipt is wrong or if you
ATE CONSULTANTS. LLC (33,000.00 ) 176.806.28 02-07 B Outgoing Money Must TO SHERBANK (3,000.00 ) 173.806.28 02-07 9 Outgoing Money Intsf TO WELLS KAROO BANK. NA AC AMERICAN E.NPORT COMPANY (723.00 ) 173.083.28 All items me credited subject to final collection and receipt of proceed. in cash a by uncon
54752 EFTA01287384 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20•0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y
Entities connected to both Wells Fargo and Deutsche Dank Trust Company Americas

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
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Martha Stewart
PERSON
United States
LOCATIONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONZORRO DEVELOPMENT CORP.
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Condoleezza Rice
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Stewart Oldfield
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Richard Kahn
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Marc Rich
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Deutsche Bank
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New York City
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Samantha Power
PERSON
Enron
ORGANIZATIONNA AC
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Alfredo Rodriguez
PERSONHBRK Associates
ORGANIZATIONZorro Management LLC
ORGANIZATION