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Americas 42952763 CONFIDENTIAL SDNY_GM_00040209 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003033 EFTA_00150818 EFTA01284245 Deutsche Bank 0 In Case of Fnon w Questions I. Electronic Funds Transfers: Tekphone us at 1-866-362-4796. or write to us at Lkulsche Rank Trust Company Americas.
0.000.00 552.921.98 All items an credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas 42952763 CONFIDENTIAL SDNY_GM_00040208 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003032 EFTA_001508 I 7 EFTA01284244 Deutsche
st Company America 2 a 3 SCINY_GM_00041604 CONFIDENTIAL - PURSUANT TO FED. R. WIN(c) DB-SDNY-0004428 CONFIDENTIAL EFTA 00152213 EFTA01285363 Deutsche Bank 0 In Case of Eaten or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-47%. or write to us at Deutsche Ilxik Trust Company Americas
alendar %ear $0.00 All items arc credited subject to final collection and receipt of pit seeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas. I of 3 SDNY_GAL00041603 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) DB-SONY-0004427 FIDENTIAL EFTA 00152212 EFTA01285362 Deutsche Bank Int
Americas 42953459 2 or 3 SDNY_GM_ 00041704 CONFIDENTIAL - PURSUANT TO FED. R.cgI F N(c) IDENTIAL DB-SDNY-0004528 EFTA 00152313 EFTA01285442 Deutsche Bank 0 In Case of Errors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-47%. or write to us at Lkulsche Rank Fns Company Americas.
048 Amount 27.824.08 MI items av credited subject to final collectice and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas 42953459 I oft SDNY_GM_00041703 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e) F IDENTIAL DB-SDNY-0004527 EFTA 00152312 EFTA01285441 Deuts
mericas 44130552 2 of 3 SDNY_DM_ 00041748 CONFIDENTIAL - PURSUANT TO FED. R.gPI F N(c) IDENTIAL DB-SDNY-0004572 EFTA (()152357 EFTA01285483 Deutsche Bank ID In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Lkulsche Rank Trust Company Americas
ear To Date S196.58 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas 44130552 2 of 3 SDNY_DM_ 00041748 CONFIDENTIAL - PURSUANT TO FED. R.gPI F N(c) IDENTIAL DB-SDNY-0004572 EFTA (()152357 EFTA01285483 Deutsch
mericas 44133251 2 of 3 SDNY_OM_ 00042375 CONFIDENTIAL - PURSUANT TO FED. R.cgI F N(c) IDENTIAL DB-SDNY-0005199 EFTA_00I 52984 EFTA01285964 Deutsche Bank 0 In Case of Erma or Questions I. Electronic Funds Transfers Telephone us at S or write to us at Deutsche Rank Trust Company Americas. 345 Park AVC
$1,685.99 $1,685.99 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas 44133251 2 of 3 SDNY_OM_ 00042375 CONFIDENTIAL - PURSUANT TO FED. R.cgI F N(c) IDENTIAL DB-SDNY-0005199 EFTA_00I 52984 EFTA01285964 Deutsch
Entities connected to both Deutsche Bank and Deutsche Bank Trust Compsiy Americas

Jeffrey Epstein
PERSONAmanda Kirby
PERSON
Martha Stewart
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Stewart Oldfield
PERSONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATION
New York City
LOCATION
Enron
ORGANIZATIONZorro Management LLC
ORGANIZATION