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st Company Americas. CONFIDENTIAL SDNY_GM_00040082 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0002906 EFTA_0015069 1 EFTA01284163 Deutsche Bank ID In Case of F.non ur Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Turn Company Americas
eptember 30. 2013 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Businea C'heckinR Ilcgiming Balance as of September 1. 2013 50.00 S0.00 Deposits and Other Credits 50.00 Checks Paid 50 .00 AIM and Debit Card Withdr
mpany Americas 42953475 2 of 3 SDNY_GM_ 00042604 CONFIDENTIAL - PURSUANT TO FED. R.c9IN(c) IDENTIAL DB-SDNY-0005428 EFTA 00153213 EFTA01286154 Deutsche Bank 0 In Case of Fasors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-47%. or write to us at Ikutsche Dank Trust Company Americas
to May 31. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Paul Morris 3 Enclosures Balance Businea C'heckinR $186 890 35 Beginning Balance as of Alas I. 21116 $391.2.30.98 Deposits and Other Credits 50.00 Checks Paid ($ 4340.63 ) AIM and De
k Trust Company Antericas 2 of 4 SDNY_GM_00045113 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007937 EFTA_00155722 EFTA01288171 Deutsche Bank 0 Senice °urges and Other Ices Total NSF return item lees for this statement period Total NSF return item kes (ix this calendar tear 'Total Overdraft
uary 31.2019 Summary of Account Balance(s) Account Acct. Number Balance For personal assistance call: St "van Oldfi •Id 5 nclosturs Balance Businea C'heckinR 5362.747.97 Beginning Balance as alarm:try I. 2019 5204.974.23 Deposits and Other Credits 5250.000.00 Checks Paid (S57.199.40 ) VIM
Entities connected to both Deutsche Bank and Businea

Jeffrey Epstein
PERSONDarren Indyke
PERSONAmanda Kirby
PERSON
Martha Stewart
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Stewart Oldfield
PERSON
Richard Kahn
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JPMorgan Chase
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NEW YORK NY
LOCATIONHBRK Associates
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Alfredo Rodriguez
PERSONDeutsche Bank Trust Company Antericas
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Condoleezza Rice
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New York City
LOCATION
Enron
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATIONFIDENTIAL
ORGANIZATIONlc-Riming Balance
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TD BANK
ORGANIZATION