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Deutsche Bank El Deutsche Bank AG New York New Yolk. NY 10005 SOI II TERN FINANCIAL LLC SOI DIERN TRUST COMPANY, INC. ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AO NY PREFE
de to your account at least one every 60 days from the same person or compainyou can telephone us at o find out whether the deposit has been made. Deutsche Rank AG New York SDNY_GM_00044725 ; CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007549 EFTA_00155334 EFTA01287860
s and Other Vets 50.00 Other Debits 50 00 Ending Balance as of August 31. 2018 Trains:non Detail Date Description Debit k535.257.07 Credit Beguiling Balance as of August I, 2018 $534,440.04 08.31 k Interest Payment 817.03 535,257.07 Ending Balance as of August 31, 2018 DeposiLs and Other Credits (
933 EFTA01284337 Deutsche Bank El In Case of Fawn or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Bank 'Duct Company Americas. 345 Park Avenue. P%Vkl Banking Team - NYC20-0102. New York Nov York 10154 as soon as you eon if you think your statement or re
rges and Other Fees 50.00 Other Debits 50 00 Ending Balance as of November 30. 2013 Trams:lion 1)etail Dale Description Debit 50.00 Credit Beguiling Balance as of Novemba 1. 2013 50.00 No Activity Ending Balance as of November 30, 2013 Service Charges and Other Fees NSF alum item fees for this stag c
Deutsche Bank El Deutsche Bank AG New Yak 60 WIII Street New York. NY 10005 Sol I I tERN FINANCIAL LLC SOUTI1ERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UN
and Other Fees 50.00 Other Debits 50 00 Ending Balance as of November 30. 2017 Irma-non Iktail Date Description Debit 59.064.097.56 Credit Beguiling Balance as of November I. 2017 59,057,769.52 11.30 k Interest Payment 6.32104 9,064,097.56 Ending Balance as of November 30, 2017 Deposits and Other C
Entities connected to both Deutsche Bank and Beguiling Balance

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Stewart Oldfield
PERSONGovernmental Agency
ORGANIZATIONthe German Deposit Guarantee Act
ORGANIZATION
Condoleezza Rice
PERSONDebit Card
ORGANIZATION