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Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York, NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E F,PSTF.IN 6100 RED 14OOK QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES DD AG NY PREFERRED BANKING April 1.2018 to April 30
Amount $17,290.49 All items we credited ratbject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. I of 3 SDNY_GM_00044361 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007185 EFTA_00154970 EFTA01287559 Deutsche Bank 0 Senice
Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES DB AG NY PREFERRED BANKING June 1.2018 to June 30.2018
Amount 517.831.45 All items at credited subject to final collection and receipt of proceedt in cash a by unconditional credit to anti accepted by Deutsche Bank AO New York 77004659 I of 3 SDNY_GM_00044646 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0007370 EFTA_00155155 EFTA01287720 Deutsche Bank Se
Deutsche Bank Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED 1400K QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES DD AG NY PREFERRED BANKING September I. 2018 to Septe
Payment 520.043.76 All items at credited subject to final collection and receipt of proceedi in cash a by unconditional credit to anti accepted by Deutsche Bank AO New York. 77004659 I of 3 SDNY_GM_00044820 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007644 EFTA (()155429 EFTA01287938 Deutsche Bank
Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED 1400K QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES DB AG NY PREFERRED BANKING January 1.2019 to January
Payment 523.153.72 All items at credited subject to final collection and receipt of proceeds in cash a by unconditional credit to anti accepted by Deutsche Bank AO New York. 77004659 of 3 SDNY_GM_00045185 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008009 EFTA_00155794 EFTA01288222 Deutsche Bank Ser
Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Sweet New York. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED 1400K QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES DD AO NY PREFERRED BANKING Math 1.2019 to March 31.20
he subject to EinSiO. Ul items are credited NlIbitNi W final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 2 of 3 SDNY_GM_00045350 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008174 EFTA_00155959 EFTA01288346 Deutsche Bank In Case of Fur
Entities connected to both CATERPILLAR TRUST and Deutsche Bank AO New York

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Martha Stewart
PERSONGovernmental Agency
ORGANIZATION
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONthe German Deposit Guarantee Act
ORGANIZATION
United States
LOCATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONDeutsche Bank Trust Company Americas (
ORGANIZATIONI'ota
ORGANIZATIONlc-Riming Balance
ORGANIZATION