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IAL SDNY_GM_00040951 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003775 EFTA_00151560 EFTA01284853 Deutsche Bank E l In Case of Enron or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Ilmk 'trust Company Americas. 345 Park Avenu
l 30. 2014 Transaction Detail Dale Description Debit 53.284.28 Credit Beginning Balance at of April I. 2014 $1,831.41 04-01 a PUS Purchase MERCHANT PURCHASE TERMINAL 473605 AMERICA S BURGERS WRAPNEW YORK NY 03.31.14 SEQ a 409120000019 (18.51 ) 1,812.90 04-01 a POS Purthase MERCHANT PURCHAS
NY_GM_0CO42185 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u(e) FIDENTIAL DB-SDNY-0005009 IN EFTA 00152794 EFTA01285813 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 Lkuische Bank Trust Company Americas. 345 Park Avenue.
2.000.00 ) 13,137.57 11-19 Check 509 (2.000.00 ) 11.137.57 11.19 Check 508 (2.000.00 ) 9.137.57 11-20 p POS Purthase (671.33 ) 8.466.24 MERCHANT PURCHASE TERMINAL 449398 AT T BILL PAYMENT 800 331 0 TX 11-19-15 SEQ 11-30 .. Interest Paula:in 1.07 8.467.31 Ending Balance as of November 30
SDNY_GM_ 00042383 CONFIDENTIAL - PURSUANT TO FED. R. ca. N u(e)F IDENTIAL DB-SDNY-0005207 EFTA ((1152992 EFTA01285972 Deutsche Bank In Case of Enron or Ovations I. Electronic Funds Transfers Telephone us at or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WM Banking Team
on Detail Date Docription Debit 512.81039 Credit Beginning Balance as of Febmary I. 2016 $7,793.04 02-04 Check IS 02.22 4r; POS PturliasC MERCHANT PURCHASE TERMINAL 449398 AT T BILL PAYMENT 800 331 0 TX 02-19-16 SEQ s 605024003461 (4,387.62 ) (395.45 ) 3,405.42 3,009.97 02-23 Check (2.0
Entities connected to both Enron and MERCHANT

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATION
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATION
Stewart Oldfield
PERSON
New York City
LOCATIONDeutsche Bank Must Co.
ORGANIZATION
John F. Kennedy
PERSONPreauthorized
ORGANIZATION
Prince Charles
PERSONSummar
PERSON
Oliver Stone
PERSONSenice Charges
ORGANIZATION
Lesley Groff
PERSON