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5921 EFTA_00153706 EFTA01286555 Deutsche Bank In Case of Firers or Ovations I. Electronic Funds Transfers Telephone us at 1 or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WN1 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
$3 12 $3.12 Deixisits and father Credits 50.00 Checks Paid SO 00 VIM and IN:bit Card WithtIrmals $0.00 Service Charges and Other Fees $0.00 Oilier Debits SO 00 Ending Balance as of December 31. 2016 Transaction Detail Date Description Debit $3.12 Credit Begiming Balance as of December 1, 2016
319.25 0.00 50.00 All items an credited subject to final collection and receipt of proceedi in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42955542 I of 3 SDNY_GM_00043091 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005915 EFTA_00153700 EFTA01286552 Deutsche Bank El
33.271.95 Deposits and Other Credits $0.00 Checks Paid ($4 605.20 ) ATM and Debit Card Withdrmals 50.00 Service Charges and Other Fees 93.00 Oilier Debits O228 666 7s 1 Ending Balance as of December 31. 2016 Transaction Detail Date Description Debit $0.00 Credit Beginning Balance as of December
05901 EFTA_00153686 EFTA01286542 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
.05 $259.05 Deposits and (alter Credits 50.00 Checks Paid SO 00 VIM and 1)cbit Card Withdrassals 50.00 Service Charges and Other Fees 50.00 Oilier Debits $0 00 Ending Balance as of December 31. 2016 Transaction Detail Date Description Debit S259.05 Caedit Begiming Balance as of December 1, 201
alendar year 50.00 ‘II items are credited subject to final collettion and receipt of proceetki in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas I of 2 SDNY_DM_00043056 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005880 EFTA_00153665 EFTA01286527 Deutsche Bank In Case of F
5214.471.98 Deposits and father Credits 50.00 Checks Paid 50 .00 VIM and 1)ebit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Oilier Debits SO 00 Ending Balance as of December 31. 2016 Transaction lkoil Date Description Debit 3214.471.98 CVedit Begiming Balance as of December 1,
3684. EFTA01286540 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
16 Deposits and Other Credits $100.000.00 Checks Paid (559.147.81 ATNI and Dcbit Card Withdranals 50.00 Service Charges and Other Fees 50.00 Oilier Debits 50 00 Ending Balance as of December 31. 2016 Trans.:lion Iktail Date Description Debit $182.705.17 Credit Beginning Balance as of December 1
54582 EFTA01287253 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
S4,853.12 IN:posits and father Credits 50.00 Checks Paid 50.00 Atli and IN:bit Card WithtIrmals 50.00 Service Charges and Other Fees $0.00 Oilier Debits $0 00 Ending Balance as of December 31. 2017 Transaction Iktail Date Description Debit 54.853.12 Credit Begiming Balance as of December 1, 2
54585 EFTA01287256 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
7 5426;05.60 INixIsits and ()titer Credits 92.00 Checks Paid 93.00 Mid and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees 9).00 Oilier Debits (S225.762 67 ) Ending Balance as of December 31. 2017 Transaction Detail Dale Description Debit S200.442.93 Credit Bettimine Balance as of D
calendar year $0.00 Ul items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. I of 2 SDNY_GM_00045062 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007886 EFTA_00155671 EFTA01288126 Deutsche Bank In Case of
597,882.14 Deposits and ()titer Credits $0.00 Checks Paid SO 00 AIM and l)ebit Card Withdrassals S0.00 Service Charges and Other Fees $0.00 Oilier Debits 50 00 Ending Balance as of December 31. 2018 Transaction 13aail Dale Description Debit S97.88114 Credit Begiming Balance as of December I, 2
Entities connected to both Deutsche Bank Trust Company Antericas and Oilier Debits

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATION
Condoleezza Rice
PERSON
New York City
LOCATIONNA AC
ORGANIZATIONDecemlx
LOCATION
George W. Bush
PERSONCard Withdrassals
PERSON