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- NYC20-0102 Nen York. NY 10154 TUE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 !YID 11/01/2007 IIBRK ASSOCIATES. INC $75 LEXINGTON AVE 4111El. NEW YORK NY 10022 December 1.2013 to December 31. 2013 Summary of Account Balance(s) Account • Balance For personal assistance call: Amanda Kirby Balance
calendar year $0.00 All items at credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Comps's. Americas. 44129885 CONFIDENTIAL SDNY_GM_00040693 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003517 EFTA_0015 1302 EFTA01284633
Bank E l Deutsche Bank Trust Co. .Americas 345 Pack Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVF. 4771 Fl. NEW YORK NY 10022 May 1.2014 to May 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 4 En
567.51 ) ($18.07 ) All items are credited subject to final collediem and receipt of proceeds in cash or by unconditional starlit to and accepted by Deutsche Bank Trust Comps's. Aniericas. CONFIDENTIAL SDNY_GM_00041043 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003867 EFTA 00151652 EFTA01284925 Deutsche
e Bank Must Co. .Americas - NYC20-0102 Nev York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST* IY1D 11/01/2007 CO IIBRK ASSOCIATES. INC NEW YORK NY 10022 June I. 2018 to hint 30. 2018 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Oldfic
calendar sear $0.00 All items are credited subject to final collection and receipt of proceeN in cash a by unconditional 4-redit to and accepted by Deutsche Bank Trust Comps's. Antericas. 42953694 I of 2 SONY_GM_00044483 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007307 EFTA 00155092 EFTA01287667 Deuts
Entities connected to both NEW YORK NY and Deutsche Bank Trust Comps's

Jeffrey Epstein
PERSONHBRK Associates
ORGANIZATION
United States
LOCATION
New York City
LOCATIONAmanda Kirby
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATION
Enron
ORGANIZATION
TD BANK
ORGANIZATIONNA AC
ORGANIZATION