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Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 THE HAZE TRUST 6100 RED HOOK QUARTER 113 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AG NY PRE
he Bank AO New York. 77000949 o43 SDNY_GM_00045084 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007908 EFTA_00155693 EFTA01288145 Deutsche Bank 0 Senice °urges and Other Fees Total NSF return item lees to this statement Period Total NSF return item lixs for this calendar 'car Total (A-redraft
ERRED BANKING December 1. 2018 to December 31. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldlield Balance DB AG NY Preferred Rankin Beginning Balance as of Decemlx-r 1, 2018 52.727.941.67 57,719,110.44 Deposits and Other Credits 58.831.23
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
PREFERRED BANKING January 1.2019 to January 31.2019 Summay of Account Balance(s) Account Account Number Etalance For personal assistance call: Stewart Oldlield Babnce DB AG NY Preferred Balkh, Bettiming Balance as of January 1. 2019 8592.58 $1,543,840.33 Deposits and Other Credits $592.58 Checks Paid
Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 Sot I I tERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLAN
Deutsche Bank AO New York. 1 of 3 SDNY_GM_00045263 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008087 EFTA_00155872 EFTA01288285 Deutsche Bank 0 Senice °urges and Other Ices Total NSF return item lees to this statement Period Total NSF return item lees fix this calendar 'ear Total Overdraft
EFERRED BANKING February I. 2019 to Febmary 28.2019 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldlield Balance DB 3O NY Prefenwl Banking liegiming Balance at of February I. 2019 40.01 $51.14 IN:posits and Other Credit, 53.01 Cliciis Paid 50.00
Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 THE HAZE TRUST 6100 RED HOOK QUARTER 63 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS DD AO NY PREF
or Guaranteed by any Governmental Agency of the United States !Not Guaranteed by Deuisehe Bank Trust Company America. (DBTCA) !Obligation Solely of Ikutsche Bank AG New York Branch Separate information will be provided to you if the relevant product is subject to the statutory deposit guarantee scheme under th
O NY PREFERRED BANKING Math 1.2019 to March 31.2019 Summary of Account Balance(s) Account Accotug Number Balance For personal assistance call: Stewart Oldlield Balance DB AG NY Preferred Banking 774100.949 50.00 Beginning Balance as of March I, 2019 50.30 Deposits and Other Credits 93.00 Checks Paid
ed Company Americas 35269691 Sorg SDNY_GM_00045277 CONFIDENTIAL - PURSUANT TO FED R CRIM. I. 6(e) DB-SDNY-0008101 EFTA_00155886 EFTA01288293 Deutsche Bank CI (Vic/ IN:hits Date D001 1011 Amount 03-01 OM Cheek Purchase 517.52 03-01 Outgoing Money Tmsf(Sso.000.cio ) 03-04 Cash Nlioni Trsfr Dr (
Deutsche Bank JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldlield March 1. 2019 to March 31. 2019 3 Enclosures Summary of Account Balance(s) Acamnt Balance Elite Checklig With Interest S3,376,651.24 Beginnin
Deutsche Bank El Deutsche Bank AG New York New York. NY 10005 Sol I I1ERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST 111011.1.AS 00802 UNITED STATES VIRGIN ISLANDS DD AO N
O NY PREFERRED BANKING Math 1.2019 to March 31.2019 Summary of Account Balance(s) Account Account Number Balance For perscoal assistance call: Stewart Oldlield 8- DB AG NY Preferred nkinR Beginning Balance as of March I, 2019 50 .00 50.01 Deposits and Other Credits 50.00 Checks Paid 50.00 Mid and D
Entities connected to both Deutsche Bank and Stewart Oldlield

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATIONGovernmental Agency
ORGANIZATIONMartin Weinberg
PERSONDeutsche Bank AO New York
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONthe German Deposit Guarantee Act
ORGANIZATION
Condoleezza Rice
PERSONZorro Management LLC
ORGANIZATION
George Mitchell
PERSONNen York Branch
LOCATIONAO NY PREFERRED
ORGANIZATIONTnfr Dr
PERSONBusinea
ORGANIZATIONBill Pay
PERSON