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AL - PURSUANT TO FED. R. cg ir.o(e) IDENTIAL DB-SDNY-0004397 INF EFTA 00152182 EFTA01285341 Deutsche Bank Date Description Amount 02-20 Preauthorized labit ($53.40 ) 02-24 thitgoing Alone. Turf ($106.237.84 ) 02-26 Reauthorized IX-bit ($49.35 ) 02-27 Prcauthorized Writ (3664.88 ) All ite
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI
ed Debit M.538 30 ) 02-18 Preauthorizedlkhil (55.6(4.4$ ) 02.20 Preauthorited Ikhil (S46.35 ) 02-23 l'reauthorized1)Mit 151346.15 ) 02.27 Preauthorized Ikbil (514.00 ) All items an credited subject lo final collection and receipt of pruceakt in cash a by unconditional 4-redit to and accepted by Deu
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 573 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 February 1.2015 to Fe
d Debit ($4635 ) 02-18 Prcaullionied Ikhit (53.030.31 ) 02-18 Preauillonied lebil ($1.186.47 ) 02-19 Preauthorized Debit ($196.90 ) 02-20 Preauthorized lkbit (546.35 ) Amount Amount All items are credited subject to final collection and receipt of proceedi in cash a by unconditional credit to and
Deutsche Bank E l Deutsche Bank Trust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 140OK QUARTER. B3 ST. THOMAS 00802 UNTIED STA
Entities connected to both Preauthorized and Deutsche Bank Trust Co.

United States
LOCATION
Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATIONAmanda Kirby
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Enron
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONHBRK Associates
ORGANIZATION
New York City
LOCATIONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONPWM Banking Team
ORGANIZATIONlc-Riming Balance
ORGANIZATIONFIDENTIAL
ORGANIZATION