3
Shared Docs
3
Same-Page
3 / 3
Mentions
y Americas 44129244 CONFIDENTIAL SDNY_GM_00040399 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0003223 EFTA_00151008 EFTA01284398 Deutsche Bank ID Deposits and Other Credits Date Description Amount 1140 Interest Payment 55.554.54 Service Charges and Other Fees NSF rearm item fees foe th
DIC Insured Product All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas 44129244 CONFIDENTIAL SDNY_GM_00040400 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003224 EFTA_00151009 EFTA01284399 Deutsche Ba
Americas 44129244 2 or 3 SDNY_GM_ 00042101 CONFIDENTIAL - PURSUANT TO FED. R. WI F N(c) IDENTIAL DB-SDNY-0004925 EFTA 00152710 EFTA01285746 Deutsche Bank 0 In Case of Futon or Question I. Electronic Funds Transfers Telephone us at 1-866.362-4796. or ovine to us at Lkursche Bank Trust Company Americas.
.49 569.814.428.49 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas 44129244 oft SDNY_GM_ 00042100 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL OB-SDNY-0004924 EFTA_00152709 EFTA01285745 Deutsch
ompany Anicricas. I of 2 SDNY_OM_ 00042725 CONFIDENTIAL - PURSUANT TO FED. R. ca. N v(e)F IDENTIAL DB-SDNY-0005549 EFTA_00153334 EFTA01286263 Deutsche Bank 0 In Case of Errors or Questions I. Electronic Funds Transfers Tekphone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas
s calendar year $0.00 \II items are credited subject 10 final collediem and receipt of proceeds in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Anicricas. I of 2 SDNY_OM_ 00042725 CONFIDENTIAL - PURSUANT TO FED. R. ca. N v(e)F IDENTIAL DB-SDNY-0005549 EFTA_00153334 EFTA01286263 Deutsche Bank 0
Entities connected to both Deutsche Bank and Deutsche Bank Trust Company Anicricas

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Stewart Oldfield
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONHBRK Associates
ORGANIZATIONPWM Banking Team
ORGANIZATION
TD BANK
ORGANIZATION