3
Shared Docs
3
Same-Page
3 / 3
Mentions
VIRGIN ISLANDS October 1.2016 to October 31. 2016 Summary of Account Balance(s) Account \c,outit \inn ha Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Elite Money Market liegiming Balance ait of October I. 2016 487313.53 51.487.060.93 Deposits and Other Credit, S252.60 C
t Payment 5252.60 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to anti accepted by Deutsche Bank Trust Compsiy Americas. 44133251 I of 3 SDNY_GM_00042981 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005805 EFTA_00153590 EFTA01286459 Deutsche Bank S
TES VIRGIN ISLANDS August 1.2017 to August 31. 2017 Summary of Account Balance(s) Account Aecount Number Balance For personal assistance call: Stewart Oldfield 212.454-2881 Balance Businea Checking 42.959.017 54,853.12 liegiming Balance as of August 1. 2017 $4.853.12 Deposits and (Mier Credit 50.00
calendar year 50.00 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 Compsiy Americas 42959017 I of 2 SCINY_GM_00043646 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006469 EFTA_00154254 EFTA01287004 Deutsche Bank I
STATES VIRGIN ISLANDS July 1.2018 to July 31. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit Beginning Balance at of July I. 2018 S734 736 63 $734,175.44 Deposits and Other Credit, $561.19 Checks Pai
r To Dale 51,738.63 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Americas 44130552 2 or 3 SDNY_GM_00044621 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-000744$ EFTA 00155230 EFTA01287786 Deutsche Bank
Entities connected to both Stewart Oldfield and Deutsche Bank Trust Compsiy Americas

Martha Stewart
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
United States
LOCATIONSouthern Trust Company
ORGANIZATION
New York City
LOCATIONZorro Management LLC
ORGANIZATION
Enron
ORGANIZATIONAmanda Kirby
PERSONBusinca Checking
ORGANIZATION