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IAL SDNY_GM_00040747 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003571 EFTA_00151356 EFTA01284678 Deutsche Bank E l In Case of Enron or Qumtions I. Electronic Funds Transfers: Telephone us at 1 or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. PWM Banking
New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINOTON AVE 417I FL NEW YORK NY 10022 January 1. 2014 to January 31. 2014 Summar). of Account Balance(s) Account Account Number Balance For personal awistance call: Amamb Kirby Balance Busina.s Checking By-aiming Balance a
f SDNY_GM_00042027 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() DENTIAL OB-SDNY-0004851 EFTA_00152636 EFTA01285693 Deutsche Bank El In Case of Enron or Questions I. Electronic Funds 'Musters Tekphone us at S or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WNI Banking le
NYC20-0102 New York. NY 10154 JSC INTERIORS LLC CO RICHARD KAHN 575 LF.XINGTON AVE 4111 FL NEW YORK NY 10022 August 1.2015 to August 31. 2015 Summar). of Accounl Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 2 Encloser.* Balance Businms Checking $53.
Y_Ght 00042039 CONFIDENTIAL - PURSUANT TO FED. R. ca. N Nv(e)F IDENTIAL OB-SONY-0004863 EFTA ((1152648 EFTA01285699 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Lkutsche Bank Trust Company Americas. 345 Park Avenue.
k. NY 10154 NEW YORK STRATEGY GROUP. LLC OO IMRE ASSOCIATES. INC., 375 LEXINGTON AVE 4Th EL. NEW YORK NY 10022 August 1.2015 to August 31. 2015 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Elite Money Market Depo
SDNY_DM_ 00042155 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o(e) FIDENTIAL DB-SDNY-0004979 IN EFTA_00152764 EFTA01285789 Deutsche Bank In Case of Enron or Questions I. Electronic Funds -Musters Telephone us at or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. WN1 Banking lea
LLC CO RICHARD KAHN 575 LEXINGTON AVE (Ili Fl. NEW YORK NY 10022 For personal assistance call: Amanda Kirby October 1.2015 to October 31. 2015 Summar). of Account Balance(s) 3 Enclosures Account Business Checking Beginning Balance at of October I. 2015 Deposits and Other Credits Checks Paid
DENTIAL SDNY_GM_00042321 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0005145 EFTA_00152930 EFTA01285918 Deutsche Bank In Case of Enron or Ovations I. Electronic Funds Transfers Telephone us at or unit to us at Deutsche Dank Trust Company Americas. WM Banking Team - NYC20-0102. N
st Co .Americas - NYC20-0102 New York. NY 10154 Srn I11ERN FINANCIAL LLC ST THOMAS 00802 UNITED STATES VI January 1. 2016 to January 31. 2016 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Jj Litchfonl EtICIOMIRS Balance Businea C'heckinR Begin
Y_GM_00042892 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0005516 FI DE NTIAL EFFA_00153301 EFTA01286233 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Transfers Tekphone us at 1-866-362-4796. or write to us at Lkursche Bank Trust Company Americas. 345 Park AVCOOC.
e - NYC20-0102 New York. NY 10154 .ISC INTERIORS LLC C:O RICHARD KAHN 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 June 1.2016 to Jun< 30. 2016 Summar). of Account Balance(s) Account Business Checking Beginning Balance as °rime I. 2016 Deposits and ()titer Credits Checks Paid ATN1 and Debit Ca
Entities connected to both Enron and Summar

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATION
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
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JPMorgan Chase
ORGANIZATIONAmanda Kirby
PERSON
Alan Dershowitz
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Condoleezza Rice
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stewart Oldfield
PERSON
New York City
LOCATION
Bill Clinton
PERSON
Michael Jackson
PERSON