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L SDNY_GM_00040493 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003317 EFTA 00151102 EFTA01284474 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 Bank Trust Company Americas. 345 Park Avenue
Elite Money Market Deposit !lc-Riming Balance as of N..‘ old)." I. 2013 50.00 50.00 Deposits and Other Crod 53.00 Checks Paid $0.00 ATM and Debit Card Withdra‘•als $0.00 Service Charges and Other Fees $0.00 Other Debits 50.00 Ending Balance as of November 30. 2013 Trams:lion Wail Date Descr
SDNY_GM_ 00041430 CONFIDENTIAL - PURSUANT TO FED. R. QM(c)F l DENTIAL DB-SDNY-0004254 EFTA 00152039 EFTA01285229 Deutsche Bank ID In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Ins Company Americas. 345 Park Avenue. W
ms Checkin 13cginning Balance at of December 1, 2014 911 754 24 S$2.930.24 Deposits and Other Credits 50.00 Checks Paid (5111 76.0t) NINI and Debit Card Withdrao.liS 50.00 Service Charges and Other fees 9100 Other Debits SO 00 Ending Balance as of December 31. 2014 Transiwtion Detail Date Des
NY_BM_ 00041754 CONFIDENTIAL - PURSUANT TO FED. R. ca. N u(e) IDENTIAL OB-SDNY-0004578 F EFTA 00152363 EFTA01285489 Deutsche Bank In Case of Enron or Quations I. Electronic Telephone us us or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WN1 Banking learn - NYC20-010
ance Elite Money Market Deposit 50 .00 Begiming Balance st of April 1. 2015 50.00 Deposits and Other Credits 50.00 Checks Paid 50.00 ATM and Debit Card liVithdrauals 50.00 Service Charges and Other Toes $0.00 Other Debits 50.00 Ending Balance as of April 30. 2015 Tr ans:lion Detail Date Desc
Entities connected to both Enron and Debit Card

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATION
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATION
Martha Stewart
PERSONAmanda Kirby
PERSON
Condoleezza Rice
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
Stewart Oldfield
PERSONDeutsche Bank Must Co.
ORGANIZATION
New York City
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONPWM Banking Team
ORGANIZATION
Wells Fargo
ORGANIZATION
Michael Jackson
PERSON