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802 UNITED STATES VI April I. 2018 to April 30.2018 Summary of Aixounl Balance(s) Account Account Namba Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Businms Checking 42.952-771 $319.515.00 !lc-Riming Balance st of April I. 2018 $3119,515.00 Ikposits and ()titer Credits
Account Account Namba Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Businms Checking 42.952-771 $319.515.00 !lc-Riming Balance st of April I. 2018 $3119,515.00 Ikposits and ()titer Credits $30.000.00 Cheeks Paid 50.00 ATM and Ikbit Card Withdraoals 50.00 Service Charg
UNITED STATES VI October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Avcounl Number Balance For personal assistance call: Stewart Oldfield Balance Business Checkin !lc-Riming Balance at of October I. 2018 52 187 706 /t6 51,187,706.86 Deposits and Other Credits 55.000.000.00 Check
. 2018 Summary of Account Balance(s) Account Avcounl Number Balance For personal assistance call: Stewart Oldfield Balance Business Checkin !lc-Riming Balance at of October I. 2018 52 187 706 /t6 51,187,706.86 Deposits and Other Credits 55.000.000.00 Checks Paid $0.00 VIM and Debit Card Withdrmals 5
EFERRED BANKING October 1.2018 to October 31. 2018 Summary of Accotati Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance DB AO NY Prefama Banking 77.000.957 S1.539,088.69 !lc-Riming Balance at of October I. 2018 51,536,739.37 Deposits and Ot
ccount Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance DB AO NY Prefama Banking 77.000.957 S1.539,088.69 !lc-Riming Balance at of October I. 2018 51,536,739.37 Deposits and Other Credit, $2,349.32 Checks Paid $0.00 AT1,1 and Drbit Card Withdrawals 50.00 Saykv Charg
ce(s) Money Accou Elite iill ark !lc-Riming Balance as of October I. 2018 bet Balance SI.48 709.00 52,470,113.49 For personal assistance call: Stewart Oldfield 212-454-2881 Balance Deposits and Other Credits 514.001.632.51 Checks Paid 93.00 A.13.1 and 13,:bit Card Withdrmals 50.00 Service Charges an
HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI October I. 2018 to October 31.2018 Summery of Account Balance(s) Money Accou Elite iill ark !lc-Riming Balance as of October I. 2018 bet Balance SI.48 709.00 52,470,113.49 For personal assistance call: Stewart Oldfield 212-454-2881 Balance Deposits and
VIRGIN ISLANDS December I. 2018 to December 31. 2018 Summary of Account Balance(s) Account pone \umber Etalanoe For personal assistance call: Stewart Oldfield 2 Enclosures Balance Business Checking 5348.100.24 !lc-Riming Balance at of Occemlx-r 1. 2018 $218.631.12 Deposits and Other Credits 5250.013
Balance(s) Account pone \umber Etalanoe For personal assistance call: Stewart Oldfield 2 Enclosures Balance Business Checking 5348.100.24 !lc-Riming Balance at of Occemlx-r 1. 2018 $218.631.12 Deposits and Other Credits 5250.013.37 Checks Paid ($517.36 ) AIM and Debit Card WithtIrmals 50.00 Servic
ED STATES VIRGIN ISLANDS May 1.2019 to May 31. 2019 Summary of Account Balance(s) Account Account Number Sehnert For personal assistance call: Stewart Oldfield 3 Enclosures Balance Businas Checking 50 .00 $5,175.17 !lc-Riming Balance as of \la% I. 2019 Deposits and Other Crodits $13.00 Checks Paid
e(s) Account Account Number Sehnert For personal assistance call: Stewart Oldfield 3 Enclosures Balance Businas Checking 50 .00 $5,175.17 !lc-Riming Balance as of \la% I. 2019 Deposits and Other Crodits $13.00 Checks Paid (52.076.00 ) AIM and Debit Card WithtIrmals 93.00 Service Charges and Other F
Entities connected to both Stewart Oldfield and lc-Riming Balance

Martha Stewart
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATIONHBRK Associates
ORGANIZATION
Deutsche Bank
ORGANIZATION
United States
LOCATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONHyperion Air
ORGANIZATION
Condoleezza Rice
PERSONCATERPILLAR TRUST
ORGANIZATIONZorro Management LLC
ORGANIZATIONAmanda Kirby
PERSONDeutsche Dank Trust Company Americas
ORGANIZATION
Enron
ORGANIZATIONBusinea
ORGANIZATIONGovernmental Agency
ORGANIZATION