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Deutsche Bank Deutsche Bank Must Co. .Americas - NYC20-0102 New To& NY 10154 IIBRX ASSOCIATES, INC NEW YORK NY 10022 August 1.2015 to August 31. 2015 Summary of Account Balance(s) Account Acct. Number Balance For personal assistance call: Amanda Kirby
.886.63 ) 08-14 (Reauthorized laebit (56035 08.19 Prcaudiorized Ikbit (535.38 ) 08.19 Preauthorized Ikbit (55.556.97 ) 08.19 Preauthori/cd Ikbit (S2.208.42 ) 08-24 Preauthorized Debit (51.249.99 ) 08-28 Preauthorized Debit (560.35 ) items an credited subject to final collection and rec
eutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 67S LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: 1j Litchfonl February 1.2016 to Febmary 29. 2016 Summary of Account Balance(s) Account Busier as Checking
999 Deutsche Bank Date Description Amount 02-08 Preauthorized Debit (81.298.07 j 02-12 Preauthorized Debit ($6.337 ) 02-12 Pr.:at:Monied Ikbit ($714.36 ) 02-16 Preauthorized Ikbit (S.048.07 ) 02-18 Preauthonzed Ikbit (52,797.61 ) 02-18 Preauthorized Debit (&3538 ) 02-18 Preauthor
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 IRAK ASSOCIATES. INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 Nosember I. 201710 Novemba 30.2017 Summary of Account Balance(s) Account Aecount Number Balance For personal assistance call: Stewart Ok
,861.66 ) 11-08 Preauthorited Debit ($32.78 11-08 Preauthorized Debit (83.517.48 11-08 Preauthori/ed Debit (54.497.91 ) 11-13 Reauthorized Ikbit (31.298.07 ) 11.13 Reauthorized Debit (52.959.03 ) 11-17 Preauthorized Debit ($69.67 ) 11.21 Preauthorired Ikbit ($25.09 ) 11-21 Preautho
tsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 El. NEW YORK NY 10022 November I. 2018 to November 30. 2018 Summary of Accounl Balance(s) Account Account Number Balance For personal assistance call: Steuart
veer $0.00 Other Debits Date Description Amount 11-02 Preauthorited Debit ($69.81 ) 11-07 Preauthonied Ikbit ($13.78 11-07 Preauthori/cd Ikbit (59.601.19 ) 11-07 Preauthorized Debit (93.173.40 ) 11-07 Preauthorized Debit (13.756.39 ) 1 I -13 Preauthorized Debit ($4.486.05 11.16 P
Entities connected to both NEW YORK NY and Ikbit

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSONHBRK Associates
ORGANIZATION
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Condoleezza Rice
PERSON
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATION
Enron
ORGANIZATIONIkhit
LOCATION