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59.38 52.110.339.13 All 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. 44129244 I of 3 SDNY_GM_00043247 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006071 EFTA_0O153856 EFTA01286671 Deutsche Bank D
ED STATES VI February I. 2017 to February 28. 2017 Summary of Account Ilalanee(s) Account Accotai Number Balance For personal assistance call: Steuart Oldficld Balance Elite Money Market Deposit Beginning Balance as of February I. 2017 52,110,339.13 85.609.179.75 Deposits and Other Credits S1A59.38 C
54086 EFTA01286861 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
LLC CO RICHARD KAHN June I. 2017 to June 30. 2017 Summary of Account Balance(s) Account Account Nfanber Balance For personal assistance call: Steuart Oldficld 212-4M-2881 3 Enclommes Balance Businna C'heckina Ilegiming Balance as of how 1. 2017 592.693 57 $104.663.37 Deposits and Other Credit 50.00
54218 EFTA01286976 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
UNITED STATES VI August 1.2017 to August 31, 2017 Simmer): of Account Balance(%) Account Account Number Balance For personal assistance call: Steuart Oldficld 212.454-2881 Balance Business Checking 532 06099 Beginning Balance as of August I. 2017 532.060.99 Deposits and Other Credits 50.00 Checks P
PMT AMEX EPAYMENT All items are credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to anti accepted by Deutsche Bank Trust Company Antericas. 35269691 I of5 SDNY_GM_00043685 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006509 EFTA_00154294 EFTA01287035 Deutsche Bank Da
GIN ISLANDS September I. 201710 September 30.2017 Summary of Aal:OUili Balance(s) Account Aecotut Number Balance For personal assistance call: Steuart Oldficld 212-454-2881 4 Enclosures Balance Elite Checking With lateral 35-269-69] 51,815,943.04 Beginning Balance as or scptendwr 1. 2017 SLIII.016.96
7977 EFTA (H) 155762 EFTA01288192 Deutsche Bank In Case of Firers or Ovations 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
TATES MON ISLANDS January 1.2019 to January 31.2019 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Oldficld Balance Businea Checking S497 882 14 Beginning Balance as alarm:try I. 2019 597.88214 Deposits and Other Credits 5500.000.00 Checks Paid 50.
Entities connected to both Deutsche Bank Trust Company Antericas and Steuart Oldficld

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATION
Deutsche Bank
ORGANIZATIONNA AC
ORGANIZATIONZorro Management LLC
ORGANIZATION
JPMorgan Chase
ORGANIZATIONLEE MCKENZIE CONSULTANTS
ORGANIZATIONPreauthorized
ORGANIZATIONN.A. NY A
ORGANIZATION
TD BANK
ORGANIZATION