3
Shared Docs
3
Same-Page
3 / 3
Mentions
62.906.08 42953758 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas CONFIDENTIAL SDNY_GM_00040814 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003638 EFTA_00151423 EFTA01284740 Deutsche Bank E l
NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS tartian 1.2014 to Februar) 28. 2014 Summary of Aixount Balance(s) Account ' Balance For personal assistance call: 14 Enclosures Balance Elite Checking With Interest Beginning Bahub:c as or Februar
152024 EFTA01285217 Deutsche Bank In Case of Futon or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or unite 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
NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS December 1.2014 to December 31. 2014 Summary of Aixount Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 8 Five bosuns Balance Elite Checking With S
$30,000.00 ) Amount MI items are credited subject to final collection and receipt of procembi in cash to by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 35269691 5 of 7 SDNY_GM_00044556 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007380 EFTA_00155165 EFTA01287730 Deutsche Bank
THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield July 1.2018 to July 31. 2018 7 Enclosures Summary of Aixount Balance(s) Account Elite Checking With Serest Valance 52,406,667.90 Beginning Balance 33 or July I. 2018 53.332938.70 Ikpos its and Other Cred
Entities connected to both Deutsche Bank Trust Company Antericas and Aixount

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATION
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATIONAmanda Kirby
PERSON
Condoleezza Rice
PERSON
New York City
LOCATIONSummar
PERSON
Wells Fargo
ORGANIZATION
Bank of America
ORGANIZATIONBusinea
ORGANIZATIONMartin Weinberg
PERSON
George W. Bush
PERSONAVE NEW YORK NY
ORGANIZATIONLeon Black
PERSONFIRST BANK
ORGANIZATIONPreauthorized Credit
ORGANIZATION