5
Shared Docs
5
Same-Page
5 / 5
Mentions
AIR. INC 6100 RED HOOK QUARTER, 133 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. July 1.2014 to July 31. 2014 Summary of Account Balance(s) Account Amman Number Balance For personal assistance call: Amanda Kirby Balance Business Checking 42.953.440 50.00 Beginning Balance at of July 1. 2014 93
calendar year $0.00 All items are credited subject to final colkelion and receipt of pruceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42953440 I of 2 SDNY_GM_ 00041157 CONFIDENTIAL - PURSUANT TO FED. R. c9I F N(c) IDENTIAL DB-SONY-0003981 EFTA_00 151766 EFTA01285012 Deuts
rk. NY 10154 GRATITUDE AMERICA. LTD 6100 RED HOOK QUARTER. 83 ST MAAS 00802 UNITED STATES VIRGIN ISLANDS May I. 2016 to May 31. 2016 Summary of Amman BalamMs) Account Account Number Balance For personal assistance call: Paul NIonis 212-454-0701 Balance Elite Checking With hatless 42.959-32
0°0 $11.95 $.$9.14 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 42959324 2 of 3 SDNY_OM_ 00042631 CONFIDENTIAL - PURSUANT TO FED. R.QM(c)F l DENTIAL DB-SDNY-0005455 EFTA 00153240 EFTA01286178 Deutsche Bank
8 Ending Balance as of November 30. 2017 (80.152.30 ) $224.61 S223.162.28 Checks Paid Number Date Amount Number Ibte Amount Number Date Amman 1233 11-01 108.88 1308 • 11-28 746.89 1310 11-29 2.899.37 1241 • 11-15 349.18 130) 11.28 544.38 • Skip in check sequence Deposits an
ed Debit ($6.324.12 ) MI items we credited subject to final collection and receipt of procemh in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42953758 2 of 4 SDNY_GM_00043882 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006706 EFTA_00154491 EFTA01287177 Deutsche Bank
.44 Ending Balance as of January 31. 2018 (81.700.58 ) 50.00 5143.132.44 Checks Paid Number Date Amount Nuinher Date Amount Number Date Amman 1025 01.25 4K1 .50 $0.00 ) ) ) Sim ice Charges and Other Fees Total NSF return item fees fist this statement period Total NSF return item l
54677 EFTA01287323 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y
045343 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0008167 EFTA 00155952 EFTA01288339 Deutsche Bank Other Debib Date Ikaaiplion Amman 03-01 Cash Meant Trsfr Dr ($0.B ) Interest Calculation Annual Pen.-entaw Yield Earned 0.00 % Interest Earned This Period $0.00 Scent Paid Ye
55953 EFTA01288340 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20•0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y
Entities connected to both Amman and Deutsche Bank Trust Company Antericas

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
Condoleezza Rice
PERSON
Stewart Oldfield
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
New York City
LOCATION
Marc Rich
PERSONDarren Indyke
PERSONAmanda Kirby
PERSON
JPMorgan Chase
ORGANIZATION
Alfredo Rodriguez
PERSONLeon Black
PERSON
Samantha Power
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSONNYSG LLC
ORGANIZATION