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ny Americas 42953715 CONFIDENTIAL SDNY_GM_00040650 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003474 EFTA_00151259 EFTA01284590 Deutsche Bank 0 In Case of Erten or Qum-nuns I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas
YORK NY 10022 December 1. 2013 to December 31. 2013 Summary of Account Balanee(s) Account Account Number Balance For personal asislanvc call: Amanda Kith,. Enalovures Balance Business Checking 42.953.715 5130.828.47 liegiming Balance at of December $198.382.56 IN:posits and Other Credit 50.00
y Americas. 42952771 2 of 3 SDNY_GM_ 00041618 CONFIDENTIAL - PURSUANT TO FED. R.g2N(c)F l DENTIAL DB-SONY-0004442 EFTA 00152227 EFTA01285377 Deutsche Bank 0 In Case of Faros or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas
02 UNITED STATES VI March 1.2015 to March 31. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kith,. Balance Business Checking 42.952.771 514.002.860.83 Bs-aiming Balance as of March I. 2015 514,19125k% Deposits and Other Credit' 561.509.07
Deutsche Bank ID Deutsche Bank Must Co. .Americas JEGE L.LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS 00802 UNITED STATES VIRGIN ISLANDS For persona
t Co. .Americas JEGE L.LC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal maistance call: Amanda Kith). July 1.2015 to July 31. 2013 Summary of Account Balance(s) Account Businths Checking Account Number Balance S327 216 10 !Ix-Riming Balance
Entities connected to both Deutsche Bank and Amanda Kith