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2 mentions1 same-page
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t Number Balance For personal assistance call: Stewart Oldf. Balance Businas C'heckinR Beginning Bala
1 Outgoing Money Tote TO BANK OF AMERICA. N.A. NY ACIM *LEANSANDS INC (13.500.00 ) 213.146.88 06-22 i Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C • MICHAEL It ROSS AND KIMBERL Y M ROSS (1.165.03 ) 211.981E5 06-23 N Outgoing Money Tyra TO WEBS FARGO BANK, NA NC INMEFIBERGIASSMIOPOF FOR
2 mentions1 same-page
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t Number Balance For personal assistance call: Stewart Oldfield 212454-2881 Balance Elite Checking Wi
18 52,018,323.09 04-02 # Outgoing Money Tnur TO BAN C 483 068893 (3,000.00 ) 2,015,323.09 04-03 t# Outgoing Money Tntsf TO BANK OF AMEBIC N.A. NY A/C 483 068893999 (500.00 ) 2,014,823.09 04-03 # Outgoing If ... TO WELLS FARGO BANK. NA AC 27859789 39 LINK AND ROCKENBACIL P.A. (226.688.08
2 mentions1 same-page
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UNITED STATES VI For personal assistance call: Stewart Oktficld July 1.2018 to July 31.2018 Summary of
pnl Tnfr Cr 07-17 x gor es TO JPNIORGAN CHASE BANK, NA A/C 84402 3325 BELL HELICOPTER WASH INC 07-31 x Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C 580 0678325 WORLD FUEL EUROPE LTD Ending Balance as of July 31. 2018 Account Number Debit (206,557.28 ) (2.670.47 ) (209.227.75 ) Balance 5
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2 mentions1 same-page
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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
Money Tmsf TO SUNTRUST BANK NC 1000188422801 G EMINI SEAWATER SYSTEMS LW (860.00 ) 197,071.85 10473 N Outgoing Money Trnsf TO BANK OF AMERICA. N.A. NY A/C 866 6006287 UNITED RENTALS (27.426.18 ) 169445.67 10-04 9 Outgoing Fx Transfer TO SOCIETE GE NERALE MONTE CARLO IUM INTERNATI EUR 2725 RATE
2 mentions1 same-page
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ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield December I. 2018 to December 31. 2018
156.46 TO WELIS FARGO BANK. NA MC 20527003 05792 TROUTMAN SANDERS LLP 12-26 M Outgoing Money Triad' (978.00 ) 8.501.178.46 TO BANK OF AMERICA. N.A. NY A/C 898 039270903 12-26 a Preauthorized Debit (100.00 ) 8.501.078.46 101018360007170154 ACID CR/DR JEFFREY EPSTEIN 12-28 0 Preauthorized Debit
2 mentions1 same-page
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ES VIRGIN ISLANDS For personal assistance call: Stewart Oldlield March 1. 2019 to March 31. 2019 3 Encl
(239,095.45 ) 3,196,995.03 101091000011576971 ACII PMT AMEX EPAYMENT 03-22 N Outgoing Money Tmsf (5,000.00 ) 3,191,995.03 TO BANK OF AMERICA. N.A. NY A/C 898 065754723 ANN M RODRIQUEZ 03-25 Check 1205 (375.00 ) 3.191.620.03 03-26 N Cash NIgnn Trsfr Cr 5.000.000.00 8.191.620.03 REF 0851406L
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Mutual Connections (21)
Entities connected to both Martha Stewart and N.A. NY A
Stewart Oldfield
PERSON5,648 w/ Martha·2 w/ N.A.
Jeffrey Epstein
PERSON3,074 w/ Martha·11 w/ N.A.
Deutsche Bank Trust Company Americas
ORGANIZATION431 w/ Martha·4 w/ N.A.
United States
LOCATION345 w/ Martha·2 w/ N.A.
George Mitchell
PERSON302 w/ Martha·3 w/ N.A.
Deutsche Bank Trust Company Antericas
ORGANIZATION123 w/ Martha·3 w/ N.A.
Condoleezza Rice
PERSON107 w/ Martha·3 w/ N.A.
MW
Martin Weinberg
PERSON77 w/ Martha·4 w/ N.A.
JPMorgan Chase
ORGANIZATION44 w/ Martha·5 w/ N.A.
NA AC
ORGANIZATION39 w/ Martha·3 w/ N.A.
Deutsche Dank Trust Company Americas
ORGANIZATION37 w/ Martha·2 w/ N.A.
Wells Fargo
ORGANIZATION29 w/ Martha·3 w/ N.A.
American Express
ORGANIZATION21 w/ Martha·2 w/ N.A.
TD
Trsfr Dr
PERSON15 w/ Martha·4 w/ N.A.
AVE NEW YORK NY
ORGANIZATION11 w/ Martha·3 w/ N.A.
LEE MCKENZIE CONSULTANTS
ORGANIZATION11 w/ Martha·2 w/ N.A.
Bank of America
ORGANIZATION10 w/ Martha·2 w/ N.A.
CC
Cash Mgmi Trsfr Cr
PERSON9 w/ Martha·2 w/ N.A.
FIRSTBANK PUERTO RICO A/C
ORGANIZATION7 w/ Martha·4 w/ N.A.
ALOSTAR BANK OF COMMERCE A/C 2000
ORGANIZATION2 w/ Martha·2 w/ N.A.