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05 01-06 1.300.00 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. 42952771 CONFIDENTIAL SDNY_GM_00042320 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005144 EFTA 00152929 EFTA01285917 Deutsche B
0 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005144 EFTA 00152929 EFTA01285917 Deutsche Bank Senice Charges and Other Fees 'Font NSF Kiwi, item fees for this statement period 5.0.00 Total NSF return item fees lix this calendar year $0.00 Total Overdraft fees for this statement perio
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
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005826 EFTA_0015361 I EFTA01286480 Deutsche Bank Senice Charges and Other Fees 'Font NSF Kiwi, item ices for this statement period 50.00 Total NSF return item fns for this calendar year 50.00 Total Overdraft lets for this statement period
54187 EFTA01286948 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0006401 EFTA_00154186 EFTA01286947 Deutsche Bank Senice Charges and Other Fees 'Boat NSF Kiwi, item fees foe this statement period $000 Total NSF return item fns for this calendar year 50.00 Total Overdraft lees for this statement period
0 12-18 2:100.00 \II items are credited subjvvt to final collection and receipt of proceed.; in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas -I459 1 of 3 SDNY_GM_00043948 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006772 EFTA_00154557 EFTA01287228 Deutsche Bank Senic
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006772 EFTA_00154557 EFTA01287228 Deutsche Bank Senice Charges and Other Fees 'flint NSF Kiwi, item fees for this statement period 50.00 Total NSF return item fns for this calendar year 50.00 Total Overdraft lees for this statement period
Trsfr Cr 547.760.00 All items at credited subject to final collection and receipt of proceesh in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas 42953475 I of 3 SDNY_GM_00044036 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) OB-SDNY-0006860 EFTA_00154645 EFTA01287298 Deutsche Bank S
CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) OB-SDNY-0006860 EFTA_00154645 EFTA01287298 Deutsche Bank Senice Charges and Other Fees 'Font NSF Kiwi, item fers for this statement period $000 Total NSF return item fns for this calendar year 50.00 Total Overdraft lets for this statement period
ip in cheek sequence All items art credited subject to final collection and receipt of proceedt in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42967439 1 of 3 SDNY_GM_00045158 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007982 EFTA_00155767 EFTA01288197 Deutsche Bank S
8 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007982 EFTA_00155767 EFTA01288197 Deutsche Bank Senice Charges and Other Fees 'foal NSF Kiwi, item fees for this statement period $000 Total NSF return item fees for this calendar year 50.00 Total Overdraft fees for this statement period
Entities connected to both Deutsche Bank Trust Company Antericas and NSF Kiwi

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONHBRK Associates
ORGANIZATIONZorro Management LLC
ORGANIZATIONBusinea
ORGANIZATION