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ny Americas 42953424 CONFIDENTIAL SDNY_GM_00040626 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003450 EFTA_00151235 EFTA01284568 Deutsche Bank 0 Mute Description Debit Credit Balance 12-12 a Preauthorized Debit 102021000026955255 ADP - TAX ADP TX/FINCL SVC (3,017.03 ) 120A65.57 12-17
ount Mamba Balance For personal assistance call: Amamb Kirby Enclosures Bane Businem Checking 42.953.424 5106.714.30 Itcgiming Balance at of Decemlx-r E. 2013 5125,832.85 Deposits and Other Credits 50 .00 Checks Paid (5120.00 ) AIM and Whit Card Wohdraoals 50.00 Stoke Charges and Other Fee
y America 44129244 of SDNY_GM_ 00041461 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u() iN DB-SDNY-0004285 I DE NTIAL EFTA 00152070 EFTA01285249 Deutsche Bank 0 In Case of Furors or Quin-noels I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Lkutsche Rank Trust Company Americ
Number Balance For personal acsislance call: Amamb Kirby Balance Elite Money Market Deposit 44.129444 S88.491.929.55 !lc-Riming Balance at of Decemlx-r 1. 2014 $91,48 ,231.95 Deposits and Other Credit, $811.699.38 Checks Paid 50.00 :VIM and D.:bit Card Withdrzmals sac* Service Charges and O
ts-rico& 42953459 2 of 3 SDNY_GM_ 00042263 CONFIDENTIAL - PURSUANT TO FED. R.WI F N(c) IDENTIAL DB-SDNY-0005087 EFTA_00I 52872 EFTA01285878 Deutsche Bank 0 In Case of Futon or Questions I. Decimate Funds Transfers Telephone us at 1-866-362-4796. or write to us at Lkutsche Rank Trust Company Americas.
unt Acct. Number Balance For personal a sislane call: Jj Litehfonl 2 Enclosures Balance Business Checking 560397.32 Beginning Balance a% of Decemlx-r 1. 2015 $102.447.00 Deposits and Other Cn.slits. 8100.000.00 Checks Paid ($101 323.68 ) ATM and Debit Card Withdrauals 50.00 Service Charge
mpany Antericas 42953475 I of 3 SDNY_GM_00045034 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0007858 EF1'A_00155643 EFTA01288098 Deutsche Bank 0 Senice °urges and Other Fees Total NSF return item lees for this statement period Total NSF return item lets for this calendar scar Toul Overdraft
count Balance(s) Account Account Number For personal assistance call: Balance Businaa C'heckinR 42.953473 S104.801.52 liegiming Balance at of Decemlx-r 1. 2018 5194.617.66_ Deposits and Other Credit. 50.00 Checks Paid 50 .00 ATNI and D.:bit Card Withdrotals 50.00 Saxe Charges and Other Fees
Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 Sol I I tERN FINANCIAL LLC SOUTIIERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UN
or personal assistance call: Stewart Chiliad 212-454-2881 Balance DB AG NY Preferred Banking 77.000.957 SI .543.840.33 Beginning Balance at of Decemlx-r 1, 2018 51,541,365.70 Deposits and Other Credits 52,474.63 Checks Paid 50.00 AIM and Debit Card Withtlrmals 50.00 Service Charges and Other
Entities connected to both Deutsche Bank and Decemlx

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Stewart Oldfield
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATION
Condoleezza Rice
PERSON