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Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES, INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 February I. 2014 to February 28. 2014 Summary of Account Balance(s) Account .Account Number Balance
ized Debit ($74.13 ) Ul items arc credited subject to final collection and receipt of proceeds in cash or by unconditional actin to and accepted by Deutsche Bank Trust Company Anicricas CONFIDENTIAL SDNY_GM_00040858 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003682 EFTA_00151467 EFTA01284781 Deutsche Bank In Cas
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 February I. 2018 to February 28. 2018 Summary of Accourn Balance(s) Account Account Number Bal
S (69.67 ) 432371/4 All items an credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas 42953715 I of 4 SDNY_GM_00044128 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0006952 EFTA_00154737 EFTA01287371 Deutsche Bank D
E BANK. NA NC 10158 25 OULFSTREAM SERVICES CORPORATION (200.000.00 ) 549.303.43 04-18 Outgoing Money Trust TOTD BANK, NA ArC 4332217573 HBRK A SSOCIATFS INC (300.000.00 ) 249,303.45 04-25 %Cash Mnl Trsfr Cr REF I151552L FUNDS TRANSFER FR11 DEP 35269691 FROM 500,000.00 749,303.45 04-26 %Outgoing Mo
.551.79 ) 849.427.05 All items am credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas 42953467 I of 3 SDNY_GM_00045374 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008198 EFTA_00155983 EFTA01288364 Deutsche Bank Da
Entities connected to both HBRK Associates and Deutsche Bank Trust Company Anicricas

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONPWM Banking Team
ORGANIZATION
TD BANK
ORGANIZATION