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NumIxt Balance For personal assistance call: Stewart Oldfield I Enclosun:s Balance Businsa Checking
AY ADP WAGE PAY (10,602.47 ) 214,540.67 05-23 Or Preauthorized Debit ADP Tax ADP Tax (3,930.61 ) 208.590.06 05-29 0 Outgoing Money Tense TO BANKUNITED. NA M. TOB OFFICE HOLDINGS. LW YOM (8.081.97 ) 200.508.09 05-29 Check 1063 (150.00 ) 200.358.09 05-31 0 Preauthorized Debit Virgo 575 Maine
OMAS USVI 00802 October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart OW ield 212.454-2881 Balance Business Checking 42.959.295 8394.761.61 Beginning Balance at of October I. 2018 5214,598.52_ Deposits and Other
-05 ri Outgoing Money Trnsf TO BANK OF AMERICA, NA, NY A/C 655 0113516 NIERRILL LYNCH (10,000.00 ) 553,005.07 10-12 # Outgoing Money Thief TO BANKUNITED. NA A/C 9853824592 ABS OLUTE HARDWOOD FLOORING (26370.00 ) 526.235.07 10-15 it Outgoing Money Trait .)C ETE GENERALE A/C MLLS (3.000.00 ) 523
Number Etalanoe For personal assistance call: Stewart Oldfield Balance Businoa C'heckinR S121 758 29
Outgoing Money Tnnf (4675.00 ) 363.684.62 To SUNTRUST BANK RADEMARK PALMS DBA PALMCO 04-16 N Outgoing Money True (37,945.00 ) 325,739.62 TO BANKUNITED. NA ABS °LUTE HARDWOOD FLOORING 04-17 /t thinning Ex Transfer (1,417.73 ) 324.321.89 TO BNP PARII3A S FORTIS (FOR TIS BANK SA! CABINET EXPER
Entities connected to both Martha Stewart and BANKUNITED

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
JPMorgan Chase
ORGANIZATIONDeutsche Dank Trust Company Americas
ORGANIZATION
TD BANK
ORGANIZATION
SBERBANK
ORGANIZATIONLEE MCKENZIE CONSULTANTS
ORGANIZATIONSOCIETE GE
ORGANIZATIONTramfer
PERSON