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m Number Balance For personal assistance call: Stewart Oldficld 1 Eneleaurm Balance Businea C'heckinR
mary of Account Balance@ Account Assamm Number Balance For personal assistance call: Stewart Oldficld 1 Eneleaurm Balance Businea C'heckinR !lc-Riming Balance as of Decemlx-r 1. 2016 1914.791.55 5920A91.55 Deposits and Other Credits 10.00 Checks Paid (15.480.00 ) AIM and Debit Card WithtIrmals $0.00
UNITED STATES VI For personal assistance call: Stewart Oldficld February I. 2017 to February 28. 2017
For personal assistance call: Stewart Oldficld February I. 2017 to February 28. 2017 Summary of Account Balance(s) Account Businas C'heckinR !lc-Riming Balance at of February I. 2017 Deposits and Other Credits Checks Paid VIM and Debit Card Withtlrmals Service Charges and Other Fees Other Debits Ending
nt Namba Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Businms Checking
Account Account Namba Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Businms Checking 42.952-771 $319.515.00 !lc-Riming Balance st of April I. 2018 $3119,515.00 Ikposits and ()titer Credits $30.000.00 Cheeks Paid 50.00 ATM and Ikbit Card Withdraoals 50.00 Service Charg
l Number Balance For personal assistance call: Stewart Oldfield Balance Business Checkin !lc-Riming B
. 2018 Summary of Account Balance(s) Account Avcounl Number Balance For personal assistance call: Stewart Oldfield Balance Business Checkin !lc-Riming Balance at of October I. 2018 52 187 706 /t6 51,187,706.86 Deposits and Other Credits 55.000.000.00 Checks Paid $0.00 VIM and Debit Card Withdrmals 5
t Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance DB AO NY Prefama
ccount Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance DB AO NY Prefama Banking 77.000.957 S1.539,088.69 !lc-Riming Balance at of October I. 2018 51,536,739.37 Deposits and Other Credit, $2,349.32 Checks Paid $0.00 AT1,1 and Drbit Card Withdrawals 50.00 Saykv Charg
00 52,470,113.49 For personal assistance call: Stewart Oldfield 212-454-2881 Balance Deposits and Oth
HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI October I. 2018 to October 31.2018 Summery of Account Balance(s) Money Accou Elite iill ark !lc-Riming Balance as of October I. 2018 bet Balance SI.48 709.00 52,470,113.49 For personal assistance call: Stewart Oldfield 212-454-2881 Balance Deposits and
PREFERRED BANKING October 1.2018 to October 31. 2018 Summary of 'Wean! Balance(s) Account Account Number Balance For personal assistance call: Stewart °Wield Bane DB 30 NY Prefated Hanka !lc-Riming Balance as of October I. 2018 S103.385 18 $103.227.37 Deposits and Other Credit, $157.81 Check
2018 Summary of 'Wean! Balance(s) Account Account Number Balance For personal assistance call: Stewart °Wield Bane DB 30 NY Prefated Hanka !lc-Riming Balance as of October I. 2018 S103.385 18 $103.227.37 Deposits and Other Credit, $157.81 Checks Paid $0.00 VIM and Debit Card Wnhdranals 50.00 Servi
\umber Etalanoe For personal assistance call: Stewart Oldfield 2 Enclosures Balance Business Checkin
Balance(s) Account pone \umber Etalanoe For personal assistance call: Stewart Oldfield 2 Enclosures Balance Business Checking 5348.100.24 !lc-Riming Balance at of Occemlx-r 1. 2018 $218.631.12 Deposits and Other Credits 5250.013.37 Checks Paid ($517.36 ) AIM and Debit Card WithtIrmals 50.00 Servic
t Number Sehnert For personal assistance call: Stewart Oldfield 3 Enclosures Balance Businas Checking
e(s) Account Account Number Sehnert For personal assistance call: Stewart Oldfield 3 Enclosures Balance Businas Checking 50 .00 $5,175.17 !lc-Riming Balance as of \la% I. 2019 Deposits and Other Crodits $13.00 Checks Paid (52.076.00 ) AIM and Debit Card WithtIrmals 93.00 Service Charges and Other F
Entities connected to both Martha Stewart and lc-Riming Balance

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATIONHBRK Associates
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
Condoleezza Rice
PERSONHyperion Air
ORGANIZATIONZorro Management LLC
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONDeutsche Dank Trust Company Americas
ORGANIZATION
Enron
ORGANIZATIONAmanda Kirby
PERSONGovernmental Agency
ORGANIZATIONDeutsche Bank AO New York
ORGANIZATION