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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
013 to November 30. 2013 Summary of Account Balance(s) Account • • Balance For personal assistance call: Balance 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
SDNY_GM_00040676 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003500 EFTA_0015 1285 EFTA01284616 Deutsche Bank E l In Case of Enron or Questions I. Electronic Funds Transfers: Tekphone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue.
ry of Account Balance(s) Account Account Number Balance For personal assistance call: Amamb Kirby Balance Elite Money Market Deposit 50 .00 !lc-Riming Balance as of Decemlx-r 1. 2013 43.00 Deposits and Other Credits 50.00 Checks Paid SO 00 NEM and Debit Card %Vahan-mats 50.00 Service Charges and Oth
GM_00041868 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) IDENTIAL DB-SONY-0004692 F EFTA_00 152477 EFTA01285571 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 Bank Bust Company Americas. 345 Park Avenue.
Account Balance(s) Account Account Numba Balance For personal assistance call: .Amanda Kirby Balance Business Checking 42.953-694 5223.85 !lc-Riming Balance as offline 1. 2015 $223.85 Deposits and Other Cr lit. 50.00 Checks Paid 50.00 ATM and Debit Card Withdraoals 90.00 &nice Charges and Other Fe
Entities connected to both Enron and lc-Riming Balance

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
United States
LOCATIONAmanda Kirby
PERSON
Martha Stewart
PERSON
NEW YORK NY
LOCATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
Condoleezza Rice
PERSON
Stewart Oldfield
PERSONPWM Banking Team
ORGANIZATIONDarren Indyke
PERSONDeutsche Bank Must Co.
ORGANIZATIONDeutsche Bank Trust Co.
ORGANIZATIONHBRK Associates
ORGANIZATIONNYSG LLC
ORGANIZATIONPkase
ORGANIZATIONBusinea
ORGANIZATIONPreauthorized
ORGANIZATION
Richard Kahn
PERSON