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rk. NY 10154 AND April 1. 2014 to April 30. 2014 Summary of Aix:tient Balance(s) Account Accotut Number Balance For personal assistance call: Amanda Kirby 212-454-6439 Balance Elite Checking With Interest 35-267-258 83.284.28 Fkginning Balance as of April I. 2014 51,831.41 Deposits and lhher Cre
l 30. 2014 Transaction Detail Dale Description Debit 53.284.28 Credit Beginning Balance at of April I. 2014 $1,831.41 04-01 a PUS Purchase MERCHANT PURCHASE TERMINAL 473605 AMERICA S BURGERS WRAPNEW YORK NY 03.31.14 SEQ a 409120000019 (18.51 ) 1,812.90 04-01 a POS Purthase MERCHANT PURCHAS
eutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SIIUIJAK For personal assistance call: Amanda Kirby August I.2014 to August 31. 2014 I Enclosures Summary of Account Etalance(s) Account Elite Checking With lateral int \tanks Beginning Balance a
.49 0845 0 POS PIMMOSC MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAPNEW YORK NY 084444 SEO (9.80 ) 5.029.69 08-20 a POS Purchase MERCHANT PURCHASE TERMINAL 401339 THE JUICE PRESS 16 NEW YORK NY 08-18-14 SFA) (11.89 ) 5,017.80 08-22 x POS Purchase MERCHANT PURCHASE TERMINAL 449398
ORK NY 1006$ September 1. 201410 September 30. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212-454-6439 Enelosuns Balance Elite Checking With lateral 35-267-258 $357.73 Beginning Balance a. or So:pt.:tuba 1. 2014 54.567.24 Ikposits
F OB-SIDNY-0004078 I DE NTIAL EF1'A_00151863 EFTA01285095 Deutsche Bank E l Date Description Debit Credit Balance 09-10 POS Pontine MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WR-APNEW YORK NY 09-09-14 SEQ 425326000015 (9.80 ) 3.051.41 09-18 g POS Punt= MERCHANT PURCHASE TER
4 AND KARYNA SHUL1AK January I, 2015 to Jarman 31. 2015 Summary of Aix.uuni Balance(%) Account \unincr Balance For personal assistance call: Amanda Kirby 2 Enclosures Elite Checking With Enteral 52.621.49 Beginning Balance as or Jarman. I. 2015 53.821.17 1kpos its and laber Credils 52.000.30 ch
of January 1, 2015 $3,821.17 01.09 # Preauthorized Credit 102091000013318419 DDA TO DDA WEIRS FARGO 2,000.00 5,821.17 01.12 /4 POS Pun:base MERCHANT PURCHASE TERMINAL 401339 JUICE PRESS 3 NEW YORK NY 01-09-15 SEQ., 501028000955 (36.84 ) 5,784.33 01-14 Check 318 (1.462.54 ) 4.321.79 01-14
.Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SIIUUAK 301 666 ST APISH NEW YORK NY 10065 For personal assistance call: Amanda Kirby tertian 1.2015 to February 28. 2015 Summary of Account Balance(s) Account Accotut Number Balance Balance Elite Checking With Steen Beginning
ndiase MERCHANT PURCHASE TERMINAL 469216 GRAND PRLX DRIVING 212 752 0 NY 02.11.13 SEQ # 504228000690 (240.00 ) 2,381.49 02-17 # POS Pun. iase MERCHANT PURCHASE TERMINAL 469216 GRAND PRIX DRIVING 212 752 0 NY 02-14-15 SEQ # 504522000154 (9000 ) 2.291.49 02-23 g POS Pun-lase MERCHANT PURCHASE T
rk. NY 10154 AND KARYNA SIIULIAK May I. 2015 to May 31. 2015 Stemma). of Amount Balante(s) Account =Kr Balance For personal assistance call: Amanda Kirby 3 Enclosures Balance Elite Clieckin biterest Beginning Balance as of May 1. 2015 $28,659.14 533.725.63 Deposits and Other Credits 51.385.46
05-02-153:19 PM SEOP (200.00 ) 33,525.63 05-05 Check 501 (2.000.00 ) 31.525.63 05-05 Check 500 (2.000.00 ) 29.52163 05-06 # P05 Puritans MERCHANT PURCHASE TERMINAL 313149 WIIOLEFDS OHL 102 4039 HINASMILLETN 05-05-1S 3:45 PM SEQ t+ (77.33 ) 29.448.30 05-07 Check 321 (1.462.54 ) 27.985.76
ank Deutsche Bank Must Co. .Americas New York. NY 10154 AND KARYNA SHULIAK 301 E66 ST APT 811 NEW YORK NY 10065 For persatal assistance call: Amanda Kirby July 1.2015 to July 31.2015 3 F.nclosuna Summary of Axount Etalana(s) Account Elite Checking With Interest \: anon \tanks Balance $27.33297 Be
7.710.86 07-10 Cheek 518 (54.46 ) 27.656.40 07-IS N Preauthorized Debit (93.99 ) 27,562.41 ONLINE PMT NASHVILLE ELECT 07-20 A POS Pmt ase MERCHANT PURCHASE TERMINAL 449398 AT T BILL PAYMENT 800 331 0 TX 07-19-15 SEQ 07-31 # Interest Parment Ending Balance as of July 31. 2015 (4380.32 ) 52
Entities connected to both Amanda Kirby and MERCHANT

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
United States
LOCATIONDeutsche Asset & Wealth Management
ORGANIZATION
NEW YORK NY
LOCATION
Lesley Groff
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATION
Martha Stewart
PERSON
Enron
ORGANIZATION
Stewart Oldfield
PERSONDeutsche Bank Must Co.
ORGANIZATION
New York City
LOCATIONFIDENTIAL
ORGANIZATION
Prince Charles
PERSONPreauthorized
ORGANIZATIONWRAPNEW YORK NY
ORGANIZATIONSummar
PERSON
John F. Kennedy
PERSONRITZ DINER NEW YORK NY
ORGANIZATION