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53849 EFTA01286664 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
TATES VIRGIN ISLANDS For personal assistance call: Cynthia Rodriguez February I. 2017 to February 28. 2017 Summary of Account Balance(s) Account Businas Checking Account Number 42.966.807 Balance 590.584.71 Begiming Balance at of February I. 2017 Deposits and Other Credits Checks Paid :VIM and
s calendar tear $0.00 All items are credited subject to final one Lion and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. I oft SDNY_GM_00043620 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0006444 EFTA 00154229 EFTA01286987 Deutsche Bank In Case of
. August 1.2017 to August 31. 2017 Summary of Account Balance(%) Account '01.1 Balance For personal assistance call: Stewart Oldfickl Elaine Businas Checking 5963.187.55 Begiming Balance as of August I. 2017 $963,187.55 Deposits and Other Credits $13.00 Checks Paid $3.00 Alkl and Debit Car
54561 EFTA01287232 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
0802 UNITED STATES VI For personal assistance call: Stewart Oktficld December I. 201710 December 31, 2017 Summary of Account Balance(s) Account Businas Checking Accowl Number 42.953.467 Balance 5239.245.56 !lc-aiming Balance at of December 1, 2017 Deposits and (alter Credit, Checks Paid VIM a
007307 EFTA 00155092 EFTA01287667 Deutsche Bank In Case of Furors or Quations I. Electronic Funds Transfers Telephone us at or write to us at Deutsche Rank Trust Company Americas. WM Ranking Team - NYC20•0102. New York Nay York 10154 as soon as you can. if you think your statement or receipt is wrong or if you need more inf
I. 2018 to hint 30. 2018 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart OldficId Balance Businas C'hec'king !lc-aiming Balance as of how I. 2018 $276.65 5276.65 Deposits and Other Credits 50.00 Checks Paid 50 00 VIM and Debit Card Withdrn
1338 02-05 1.000.00 All items an credited subject to final collection and receipt of proceed. in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas I or 3 SDNY_GM_00045211 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0008035 EFTA 00155820 EFTA01288248 Deutsche Bank Senice Cha
S 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: February 1.2019 to February 28. 2019 Summar). of Account Balance(s) Account Businas C'heckinR Accotui Number Beginning Balance as of February I. 2019 De:snits and Other Cralits Checks Paid ATM and Debit Card Withdrnuals Service
Entities connected to both Deutsche Bank Trust Company Antericas and Businas

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSON
Cynthia Rodriguez
PERSONHBRK Associates
ORGANIZATIONSummar
PERSONZorro Management LLC
ORGANIZATIONPreauthorized
ORGANIZATION