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UNITED STATES VI August 1.2016 to August 31. 2016 Summary of Act:punt Balance(%) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Business C'heckinR Beginning Balance as of August I. 2016 5'9 79994 59.79994 Deposits and Other Credits 9).00 Checks Paid SO 00 VIM
ance Business C'heckinR Beginning Balance as of August I. 2016 5'9 79994 59.79994 Deposits and Other Credits 9).00 Checks Paid SO 00 VIM and Dcbit Card WithtIrmals $0.00 Service Charges and Other Fees $0.00 Other Debits 50 00 Ending Balance as of August 31. 2016 Transaction Detail Date Descr
MAS USVI 00802 December I. 201610 December 31. 2016 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Stewart Oldfield Balance Businca C'heckinR Ilegiming Balance st of Decemlx-r 1, 2016 SI 18.620 37 $244.614.60 Dawsits and ()titer Credit, 50.00 Cha:ks Paid 5
inca C'heckinR Ilegiming Balance st of Decemlx-r 1, 2016 SI 18.620 37 $244.614.60 Dawsits and ()titer Credit, 50.00 Cha:ks Paid 50.00 VIM and Dcbit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Debits (5125994 23 ) Ending Balance as of December 31. 2016 Transaction Detail D
ST. THOMAS USVI 00802 July 1.2018 to July 31. 2018 Summary of Account Balance(s) Account Account Mamba Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Businna Checking 42.939.295 5481.910.87 liegiming Balance as of July I. 2018 5412222.57 IN:posits and Other Credit, 530
king 42.939.295 5481.910.87 liegiming Balance as of July I. 2018 5412222.57 IN:posits and Other Credit, 5300000.80 Checks Paid 50.00 AIM and Dcbit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Debits (5328 441 70 1 Ending Balance as of July 31. 2018 Transaction Detail Dale
Entities connected to both Stewart Oldfield and Dcbit Card

Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Cynthia Rodriguez
PERSON
NEW YORK NY
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
United States
LOCATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
Condoleezza Rice
PERSONZorro Management LLC
ORGANIZATIONNA AC
ORGANIZATION
JPMorgan Chase
ORGANIZATIONBusinea
ORGANIZATION
Enron
ORGANIZATIONAmanda Kirby
PERSONLEE MCKENZIE CONSULTANTS
ORGANIZATION