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Deutsche Bank ID Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER 113 ST. THOMAS 008
in: (516085.47 ) Ending Balance as of February 28. 2015 Transaction Detail Date Description Debit 5224.543.09 Credit Beginning Balance as of Febniary I, 2015 540,938.50 02.06 Cheek 1055 (309.94 ) 40,628.56 02-10 tt Transfer Of Finds Cr TRANSFER FROM ACCOUNT 35266976 200.000.00 240,62836
any Antericay 44129914 2 of 3 SDNY_GM_ 00042435 CONFIDENTIAL - PURSUANT TO FED. R.c9IN(c) IDENTIAL DB-SDNY-0005259 EFTA_00I 53044 EFTA01286024 Deutsche Bank 0 In Case of Favor or Questions I. Decimate Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas.
00 Other Debits 50.00 Fading Balance as of February 29. 2016 Trans:non Detail Dale Description Debit 56.258.42 Credit &Riming Balance as of Febniary I, 2016 56.257.42 02.29 k Interest Payment 1.00 6,258.42 Ending Balance as of February 29. 2016 Deposits and Other Credits (0.00 ) 51.00 $6
Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 Sol I I tERN FINANCIAL LLC SOLTI1ERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UN
her Ikbits (5592 58 ) Ending Balance as of February/ 28. 2019 Transaction Detail Dale Description Debit 50.13 Credit Beginning Balance as of Febniary I, 2019 8392.58 02.05 k Cash Mgmt Trak Dr REF 03613011. FUNDS TRANSFER TO DEP 42952771 FRONI (392.58 ) 0.00 02-28 P Interest Pasment 0.13
Entities connected to both Deutsche Bank and Febniary

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
NEW YORK NY
LOCATION
New York City
LOCATION
Enron
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATION