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L SDNY_OM_00040770 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003594 EFTA_00151379 EFTA01284699 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 Truw Company Americas. 345 Park Avenue.
on Detail Date Description Debit S35.917.091.07 Credit Begiming Balance as of January I. 2014 535970,940.16 01-06 tf Outgoing Money Tmaf TO SUNTRUST BANK AJC OVAMENTE LLC (60X00.00 ) 35,910,940.16 01-31 a Interest Payment 6.150.91 35.917.091.07 Ending Balance as of January 31. 2014 Deposits an
Y_GM_00042496 CONFIDENTIAL - PURSUANT TO FED. R. cg ir.o(e) FIDENTIAL IN DB-SDNY-0005320 EF1'A_00153105 EFTA01286073 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at S or write to us at Deutsche Bank Intl Company Americas. 345 Park Avenue. WN1 Banking l
05.00 ) 121.900.06 03-24 7 Outgoing Money Tmsf TO WACHOVIA BANK MER1CAN EXPORT COMPANY (9.785.60 ) 111114.46 03-29 "Outgoing Money Trust TO SUNTRUST BANK INURE TECHNOLOGIES VENTURE, LLC (12.241.69 ) 99.872.77 03.31 p Cash Mgmi Tnifr Cr REF 09114341, FUNDS TRANSFER FRA1 DEP 33269691 FROM 300.000
2 of 3 SDNY_GM_00042759 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0005583 EFTA_00153368 EFTA01286297 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
ransaction Detail Date Description Debit 5175.945.T/ Credit Beginning Balance a. of Ask 1. 2016 5227,357.14 07.15 0 Outgoing Alone) Tnni To SUNTRUST BANK .‘ C 1000112532665 F UTURE TECHNOLOGIES VENTURE. LLC (13,931.10 ) 213A26.04 07-22 X Outgoing Money Tntsf TO BANK OF AMERICA, N.A.. NY NC 439 0
Entities connected to both Enron and SUNTRUST BANK

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
Martha Stewart
PERSON
George W. Bush
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATIONChristopher Steele
PERSON
St Thomas
LOCATION
Bella Klein
PERSON
Bank of America
ORGANIZATIONDaphne Wallace
PERSONCash Mgmi Trsfr Cr
PERSON