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t Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Business C'hecki
f (66.390.00 ) 0148 Cash Mgmi Trsfr Dr (647.760.00 ) 01.11 Outgoing Money Tmsf ($1,805.25 ) 01.11 Outgoing Money Trnsf (64,850.00 ) 01.11 Outgoing Fx Transfer (63,003.15 ) 01.18 Outgoing rx Transfer 449.54 01.18 Outgoing Fa Transfer (56.124.15 ) 01.19 Outgoing Money Trnsf (58.710.00 ) 01.19 Outg
2 mentions1 same-page
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UNITED STATES VI For personal assistance call: Stewart Oktficld December I. 201710 December 31, 2017 S
M_00043951 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0006775 EFTA_00154560 EFTA01287231 Deutsche Bank Date Description 12-27 a Outgoing Fx Transfer TO BANQUE DE FRANCE FAGENT COMPT ELIR 212.38 RATE 1.19003701 Ending Balance as of December 31. 2017 (197482.59 ) S0.00 $239.245.56 Debit Cre
2 mentions1 same-page
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t Number Balance For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit 83
of April 30. 2018 Transaction Detail Date Description Debit 8323.031.10 Credit Beginning Balance 014 of April 1, 2018 $341,387.42 04-03 it Outgoing Fx Transfer TO SEB BANK NPO BALETO TE EUR 15000 RATE 1.23618562 (18,54228 ) 322,844.64 04-30 # Interest Payment 186A6 323.031.10 Ending Balance as of A
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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
(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 1.15731344 (3.153.68 ) 166.491.99 All items are credited subject to final collecti
2 mentions1 same-page
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ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield April 1. 2019 to April 30. 2019 3 Encl
period 50.00 Total Overdraft fees fee this calendar year $0.00 Other Debits Dale Description 04-01 Preauthorized Debit (S2.9C0.22 ) 04-02 Outgoing Fx Transfer ($85,179.84 ) 04-02 Preauthorized Debit ($100.00 ) 04-02 Preauthorized Debit ($100.00 ..) 04-03 Outgoing Money Tntsf (Sl&600.@J 04-05 Ou
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Mutual Connections (15)
Entities connected to both Martha Stewart and Outgoing Fx Transfer
Stewart Oldfield
PERSON5,648 w/ Martha·3 w/ Outgoing
Jeffrey Epstein
PERSON3,074 w/ Martha·7 w/ Outgoing
Deutsche Bank Trust Company Americas
ORGANIZATION431 w/ Martha·6 w/ Outgoing
Deutsche Bank Trust Company Antericas
ORGANIZATION123 w/ Martha·3 w/ Outgoing
Samantha Power
PERSON114 w/ Martha·3 w/ Outgoing
NA AC
ORGANIZATION39 w/ Martha·2 w/ Outgoing
Wells Fargo
ORGANIZATION29 w/ Martha·2 w/ Outgoing
LEE MCKENZIE CONSULTANTS
ORGANIZATION11 w/ Martha·3 w/ Outgoing
CC
Cash Mgmi Trsfr Cr
PERSON9 w/ Martha·2 w/ Outgoing
SOCIETE GE
ORGANIZATION5 w/ Martha·4 w/ Outgoing
AMERICAN COMMERCE BANK
ORGANIZATION5 w/ Martha·2 w/ Outgoing
LEE MCKENZIE
ORGANIZATION5 w/ Martha·2 w/ Outgoing
TR
Tramfer
PERSON5 w/ Martha·2 w/ Outgoing
TR
Triter
PERSON4 w/ Martha·2 w/ Outgoing
BANQUE DE FRANCE
ORGANIZATION2 w/ Martha·2 w/ Outgoing