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IAL SDNY_GM_00040374 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003198 EFTA_00150983 EFTA01284375 Deutsche Bank E l In Case of Enron or Questions I. Electronic Funds Musters: Telephone us at S or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. P%Vkl Banking
1. 2013 to November 30. 2013 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: .Amantb Kirby Balance Businea C'heckinR Ds-Riming Balance as of N..‘critha I. 20I k 50,00 50.00 INcixisits and (alter Crediti. 50.00 Cheeks Paid $0.00 AIM and lkibit Card
_GM_ 00041370 CONFIDENTIAL - PURSUANT TO FED. R.WI F N(c) IDENTIAL DB-SDNY-0004194 EFTA_00I 51979 EFTA01285179 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 Lkulsche Rank Trust Company Americas. 345 Park Avenue.
ber 1. 201410 November 30. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: S andi rb Balance Businea C'heckinR Begiming Balance as of N..‘ crab./ I. 201.1 S13 155 91 513.499.262.60 Deposits and ()titer Crcdiln S4.893.31 Checks Paid 50.00 NMI
FIDENTIAL SDNY_GM_00042318 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005142 EFTA 00152927 EFTA01285915 Deutsche Bank In Case of Enron or Ovations I. Electronic Funds Transfers Telephone us at 1 or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WN1 Banking T
nuary 1. 2016 to January 31. 2016 Summary of Account Balance(s) Account Asss. Number Balance For personal assistance call: Jj Litehfon1 Bane Businea C'heckinR 5139.471.98 Beginning Balance as of January 1. 2016 $119,471.98 Deposits and Other Crain, 50.00 Checks Paid 50.00 VIM and Debit Car
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
January 31. 2016 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Jj Litchfonl EtICIOMIRS Balance Businea C'heckinR Beginning Balance as of January 1. 2016 S461 170 13 S46&470.13 Deposits and Other Credits 93 .00 Checks Paid ($1,300.00 ) VIM and D
e& 3 of4 SDNY_GM_00042752 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005576 EFTA_0O153361 EFTA01286290 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.
y 1.2016 to July 31.2016 Summary of Account Balance(s) Account er Balance For personal assistance call: Stewart Oldfield I &theatre. Balance Businea C'heckinR SI46.698 33 Beginning Balance at of July I. 2016 S219,051.81 Deposits and Other Credits 50.00 Checks Paid (019.154.00 ) VIM and Deb
Entities connected to both Enron and Businea

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Martha Stewart
PERSON
United States
LOCATION
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSON
NEW YORK NY
LOCATION
Stewart Oldfield
PERSON
Condoleezza Rice
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATION
New York City
LOCATIONDarren Indyke
PERSONDeutsche Bank Must Co.
ORGANIZATION
JPMorgan Chase
ORGANIZATIONPWM Banking Team
ORGANIZATIONSummar
PERSONHBRK Associates
ORGANIZATIONDeutsche Dank Trust Company Americas
ORGANIZATION
Richard Kahn
PERSON
TD BANK
ORGANIZATION