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Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 Sol I11ERN FINANCIAL LLC SOUTIIERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNIT
or Guaranteed by any Governmental Agency of die United States !Not Guaranteed by Deutsche Bank Trust Company America. (DBTCA) !Obligation Solely of Deutsche Bank AO New York Branch Separate information will be provided to you if the relevant product is subject to the statutory deposit guarantee scheme under th
Y Preferred Balkh, Bettiming Balance as of January 1. 2019 8592.58 $1,543,840.33 Deposits and Other Credits $592.58 Checks Paid 50.00 ATM and Dcbit Card Withdrmals Saw Service Charges and Other Fees $0.00 Other Debits (si 543 840 33 ) Ending Balance as of January 31. 2019 Transonion l)etail Date Descrip
ny Americas 42953424 CONFIDENTIAL SDNY_GM_00041090 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003914 EFTA_00151699 EFTA01284956 Deutsche Bank 0 In Case of Fryers o Questions I. Electronic Funds Transfers: Tekpbone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas
sinaa Checking !lc-Riming Balance as of lime 1, 2014 S95 193 07 S111.804.73 Deposits and Other Credit. 50.00 Checks Paid (55 203.00 ) VIM and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits ($11411.66 ) Ending Balance as of June 30. 2014 Transaction Detail Dale Description
ank Trust Company Americas 3 015 SDNY_GM_00044505 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007329 EFTA_00155114 EFTA01287682 Deutsche Bank 0 (alter Ikbits Date Doll ion Amount 06-04 outgo', . Mon Tmsf ($920.00 06-04 Outgoing Money Tmsf (S890.00 ) 06-05 Outgoing Money Inisf ($
Businms Checking $410352.57 liegiming Balance et of hme I. 2018 $445.465.38 Deposits and Other Credits 5542.000.00 Checks Paid 50.00 VIM and Dcbit Card Withdrmals 50.00 Service Charges and Other Pees 50.00 Other Debits ($577.112.81 ) Ending Balance as of lune 30. 2018 Transaction Detail Date Descriptio
Deutsche Bank El Deutsche Bank AG New Yak 60 WIII Street New York. NY 10005 Sol I 11ERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLAND
nking 77.000.965 5102.761.56 Beginning Balance as of June I. 2018 5102.625.90 Deposits and Other Credits $135.66 Checks Paid 50 .00 Alld and Dcbit Card Withdrmals 91.00 Service Charges and Other Fees 9).00 Other Debits $0 00 Ending Balance as of June 30. 2018 Trannwtion Detail Date Description Debit
Company Americas 42953424 2 of 4 SDNY_GM_00045368 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008192 EFTA_00155977 EFTA01288358 Deutsche Bank Cl Other Debits Date Description Amount 04-03 Preauthorized Debit (31.699.23 04-05 Preauthorized Debit ($58.54 ) 04-08 Outgoing Money Tnnf
king 42.953.424 5160.533.29 liegiming Balance st of April I. 2019 $806.354.94 Diann% and Other Credits 5200.000.00 Checks Paid 50.00 ATM and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits (5845 821.65 ) Ending Balance as of April 30. 2019 Transaction Detail Date Dewriptio
Entities connected to both Deutsche Bank and Dcbit Card Withdrmals

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Stewart Oldfield
PERSON
NEW YORK NY
LOCATIONHBRK Associates
ORGANIZATIONGovernmental Agency
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONDeutsche Bank AO New York
ORGANIZATIONthe German Deposit Guarantee Act
ORGANIZATION
Condoleezza Rice
PERSONNA AC
ORGANIZATION