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53612 EFTA01286481 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y
eckinR 5920.191.55 11cgiming Balance as of N..‘ crab./ I. nit, $923.895.56 INixIsits and (Mier Crod its $0.00 Checks Paid (11.704.1t) AIM and Dcbit Card WithJr:m als 50.00 Service Charges and Other Fee. $0.00 Other Debits SO 00 Ending Balance as of November 30. 2016 Tranaiion Detail Date Desc
06615 EFTA_00154400 EFTA01287113 Deutsche Bank In Case of Firers or Durations I. Electronic Funds Transfers Telephone us at or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WN1 Banking learn - NYC20•0102. New York Ness York 10154 as soon as you ean. if you think your statement or receipt is wrong or if
alance Business Checking 5259.05 Beginning Balance at of October I. 2017 S259.05 Deposits and Other Credits 50.00 Checks Paid 50 .00 VIM and Dcbit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Debts $0 00 Fading Balance as of October 31.201 Transaction Detail Date Descript
13 12-18 33.615.00 \II items Sc credited sithicet to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas I of 3 SDNY_OM_0CO43954 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006778 EFTA_00154563 EFTA01287234 Deutsche Bank Service Clur
Acct. Number Balance Business Checking $415.319.08 Beginning Balance at of December 1. 2017 Deposits and Other Credits Checks Paid ATM and Dcbit Card Withdranak Sent Charges and Other Fees Other Ikbits Ending Balance as of December 31. 2017 $590.098.06_ 50.00 (S13.615.00 ) 50.00 50.00 (514
0.633.09 ) 22.94127 All items an credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 42953707 I of 3 SDNY_GM_0CO43959 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006783 EFTA_00154568 EFTA01287239 Deutsche Bank Date
siness Checking 42.924.01 Ilegiming Italance as of December 1, 2017 S38.881.93 Deposits and (Mier Credits 50.00 Checks Paid _458.75 X1.31 and Dcbit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Debits .S13899.17 ) Ending Balance as of December 31. 2017 Transaction Detail Da
alendar 'ear $0.00 All items are credited subject lo final collection and receipt of proceed< in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42959295 2 of 4 SDNY_GM_00044599 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SOW-0007423 EFTA_00155208 EFTA01287766 Deutsche Bank Cl
king 42.939.295 5481.910.87 liegiming Balance as of July I. 2018 5412222.57 IN:posits and Other Credit, 5300000.80 Checks Paid 50.00 AIM and Dcbit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Debits (5328 441 70 1 Ending Balance as of July 31. 2018 Transaction Detail Dale
(120.00 ) 12.006.17 All items at credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42967439 I of 3 SDNY_GM_00045067 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007891 EFTA_00155676 EFTA01288131 Deutsche Bank D
king 510.854.17 Ilegiming Balance as of Decemlx-r 1. 2018 56,926.17 Deposits and ()titer Credits 510.000.00 Checks Paid ($6,072.00 _) ATM and Dcbit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Debits 50 00 Ending Balance as of December 31. 2018 Transaction Detail Date Des
Entities connected to both Deutsche Bank Trust Company Antericas and Dcbit Card

Jeffrey Epstein
PERSON
Martha Stewart
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Stewart Oldfield
PERSON
United States
LOCATION
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONAmanda Kirby
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Enron
ORGANIZATIONNA AC
ORGANIZATION
Cynthia Rodriguez
PERSONZorro Management LLC
ORGANIZATION
JPMorgan Chase
ORGANIZATIONBusinea
ORGANIZATIONLEE MCKENZIE CONSULTANTS
ORGANIZATION