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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
4 0 Preauthorized Debit 102021000022305981 ADP - TAX ADP TX F1NCL SVC (13.384.10 ) 142.941.61 12-24 0 Preauthorized Debit 102021000022309686 ADP - TAX ADP TX,EINCL SVC (6.173.78 ) 136.767.83 12-30 # Preauthorized Debit 101021000024793254 ADP • TAX ADP TX,F1NCL SVC (1.259.61 ) 135.508.22 1241 0 Pr
ny Americas 42953707 CONFIDENTIAL SDNY_OM_0CO41106 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003930 EFTA_00151715 EFTA01284968 Deutsche Bank 0 Due Description Debit Credit Balance 06-I I a Preauthotized Debit 101021000020070651 ADP - TAX ADP TX,FINCL SVC (18.07 ) 557.50122 06-11
-0003930 EFTA_00151715 EFTA01284968 Deutsche Bank 0 Due Description Debit Credit Balance 06-I I a Preauthotized Debit 101021000020070651 ADP - TAX ADP TX,FINCL SVC (18.07 ) 557.50122 06-11 a Preauthorized Debit 101021000020070731 ADP - TAX ADP TX'FINCL SVC (13,699.31 ) 543.803.91 06-11 a Prea
erica 42953715 of 1 SDNY_BM_ 00041642 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() IDENTIAL OB-SDNY-0004466 JNIF EF1'A_00152251 EFTA01285395 Deutsche Bank 0 In Case of Foos o Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Lkutsche Bank Inn Company Americas. 34
03-02 k Reauthorized Debit 102091000016555685 .kCII PNIT ANIL\ ENnment (3.675.32 ) 126,530.22 03-04 Preauthorized Debit 102021000029670073 ADP - TAX ADP TX,ITNCL SVC (23.10 ) 126.507.12 03-04 k Reauthorized Debit 102021000029670129 ADP - TAX ADP TXJF1NCL SVC (7,538.29 ) II 5.968.83 03-04 a Prea
Company Americas or 1 SDNY_GM_0CO41646 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() IDENTIAL OB-SDNY-0004470 j\IF EFTA_00152255 EFTA01285399 Deutsche Bank 0 In Case of Fawn or Questions I. Electronic Funds Transfers Telephone us at 1466-362.4796. or write to us at Deutsche Dank Trust Company Americas.
bit (10.484.18 ) 180.331.77 102043000106547337 INTELLCK CON ED OF NY 03.04 # Preauthorized Debit (15.279.35 ) 165,052.42 102021000029670127 ADP - TAX ADP TX,EINCL SVC 03-04 # Reauthorized Debit 102091000019665820 ADP -TAU ADP 7X/FINCL SVC 0305 Cheek 1187 (1.500.00 ) 034)6 k Outgoing Money Tmsf (
Deutsche Bank E l Deutsche Bank 'Bust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JSC INTERIORS LLC CO RICHARD KAHN 575 LF.XINGTON AVE 4111 FL NEW YORK NY 10022
-05 k Preauthoriecd Debit 102021000020009321 ADP • TAX ADP TX/FINCL SVC (1,476.29 ) 8,760.23 08-05 .1 Preauthorited Debit 102091000010005802 ADP - TAX ADP TX,FINCL SVC (882.86 ) 7,877.37 08.10 Check 50019 (950.75 ) 6$26.62 08-14 R Transfer Of Funds Cr TRANSFER FROM ACCOUNT 35266976 50,000.00 56
Entities connected to both Deutsche Bank and ADP - TAX ADP TX

Jeffrey Epstein
PERSONAmanda Kirby
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
NEW YORK NY
LOCATIONHBRK Associates
ORGANIZATION
Condoleezza Rice
PERSONDeutsche Bank Must Co.
ORGANIZATIONPWM Banking Team
ORGANIZATIONPreauthorized
ORGANIZATIONDebit Card
ORGANIZATIONAmman
LOCATIONBusinea
ORGANIZATIONADP - TAX ADP TX/FINCL SVC
ORGANIZATIONEINCL SVC
ORGANIZATION