3
Shared Docs
3
Same-Page
3 / 3
Mentions
nditional credit to and accepted by Deutsche Bank Trust Company Americas 42933758 la SDNY_GAL00041880 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o(e) FIDENTIAL j\I DB-SONY-0004704 EFTA 00152489 EFTA01285583 Deutsche Bank El In Case of F.non or Questions I. Electronic Funds Transfers Telephone us at 1-
/tint 30. 2015 Summary of Accounl Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby II Enclosures Balance Businea C'hcckinR S296.556 48 By-Riming Balance at of June 1. 2015 $168.626.13 Deposits and Other Credit' $250.015.50 Checks Paid (S22,925.46 ) VIM a
unconditional 0.-redit to and accepted by Deutsche Bank Trust Company Americas. 2 of 3 SDNY_GM_ 00042095 CONFIDENTIAL - PURSUANT TO FED. R.c9IN(c) FIDENTIAL DB-SDNY-0004919 EFTA 00152704 EFTA01285740 Deutsche Bank In Case of Enrols or Questions I. Electronic Funds 'Musters Tekphone us at S or wri
ptember 30. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212-4546439 Balance Businea C'heckinR 5181 454 34 !lc-aiming Balance as of September 1. 2015 5281399.66 IXposits and Other Credits 50.00 Checks Paid 50.00 VIM and Dcbit
telephone us at 1.866.362.4796 to find out whether the deposit has been made. 42953475 SDNYGM 00042605 CONFIDENTIAL — PURSUANT TO FED. R.Wr. o(e) FIDENTIAL N DB-SDNY-0005429 EFTA_00 153214 EFTA01286155
to May 31. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Paul Morris 3 Enclosures Balance Businea C'heckinR $186 890 35 Beginning Balance as of Alas I. 21116 $391.2.30.98 Deposits and Other Credits 50.00 Checks Paid ($ 4340.63 ) AIM and De
Entities connected to both FIDENTIAL and Businea

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION
United States
LOCATIONAmanda Kirby
PERSON
NEW YORK NY
LOCATIONDarren Indyke
PERSON
Condoleezza Rice
PERSON
New York City
LOCATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
Richard Kahn
PERSONHBRK Associates
ORGANIZATION
JPMorgan Chase
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATION
Alfredo Rodriguez
PERSON