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am Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY ORMAN EEC GO 1MRK ASSOCIATES. INC., $75 LEXINGTON AVE 4171 FL NEW YORK NY 10022 November 1. 2013 to November 30. 2013 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: .Amantb
1. 2013 to November 30. 2013 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: .Amantb Kirby Balance Businea C'heckinR Ds-Riming Balance as of N..‘critha I. 20I k 50,00 50.00 INcixisits and (alter Crediti. 50.00 Cheeks Paid $0.00 AIM and lkibit Card
che Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DBRK ASSOCIATES, INC 573 LEXINGTON AVE 4T1I Fl. NEW YORK NY 10022 January 1. 2014 to January 31. 2014 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Amamb Ki
uary 31. 2014 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Amamb Kirby 3 I nclot•turs Balance Businea C'heckinR !lc-Riming Balance as of human, 1, 2014 8100191 23 $130.828.47 Deposits and Other Credits 5100.000.00 Checks Paid (576.996.70 ) AIM
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 RORK ASSOCIATES. INC $75 LE.XINOTON AVE 4771 Fl. NEW YORK NY 10022 December 1. 201410 December 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda K
14 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 1 Enclosures Balance Businea C'heckinR 'lc-aiming Balance st of Decemlx-r 1. 2014 S13 801 98 $70,674.81 Deposits and Other Credits 50.00 Checks Paid (5150.00 _) ATM and D
eutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 11BRK ASSOCIATES, INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 July 1.2016 to July 31.2016 Summary of Account Balance(s) Account er Balance For personal assistance call: Stewart Oldfield I &theatre.
y 1.2016 to July 31.2016 Summary of Account Balance(s) Account er Balance For personal assistance call: Stewart Oldfield I &theatre. Balance Businea C'heckinR SI46.698 33 Beginning Balance at of July I. 2016 S219,051.81 Deposits and Other Credits 50.00 Checks Paid (019.154.00 ) VIM and Deb
2 Check 1004 (6360.00 ) 22.787.992.81 04-17 # Incoming Money Tint 8.000.000.00 30.787.992.81 OR6=483056444952 I3V70 LW 445 PARK AVE STE 1401 NEW YORK NY 10022-8626 04-20 # Cash Mgmt Trsfr Dr (30.500.000.00 ) 287.992.81 REF 1100940i FUNDS TRANSFER TO DEP 44129244 FROM All items are credited subj
AS 00802 UNITED STATES VI For personal assistance call: Steuart Oldfickl April I. 201710 April 30. 2017 Summary of Account Balance(s) Account Businea C'heckinR Account Number Balance 5247.447.65 Beginning Balance st of April I. 201' 522,819.560.81 Deposits and (alter Credits S8.000.000.00 C
utsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4171 El. NEW YORK NY 10022 January 1.2019 to January 31.2019 Summary of Account Balance(s) Account Accowu Number Balance For personal assistance call: Steuart Oldf
uary 31.2019 Summary of Account Balance(s) Account Accowu Number Balance For personal assistance call: Steuart Oldfield 212-454-2881 Balance Businea C'heckinR 5120.778.90 Beginning Balance as alarm:try 1. 2019 S69.912.25 Deposits and Other Credits SI00.000.00 Checks Paid $0.00 VIM and Debi
Entities connected to both NEW YORK NY and Businea

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Martha Stewart
PERSONHBRK Associates
ORGANIZATION
Stewart Oldfield
PERSON
United States
LOCATION
New York City
LOCATION
Alfredo Rodriguez
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Condoleezza Rice
PERSON
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATION
Enron
ORGANIZATIONPWM Banking Team
ORGANIZATION
Hyperion
ORGANIZATIONFIDENTIAL
ORGANIZATIONSummar
PERSON