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06087 EFTA 00153872 EFTA01286681 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. WNI Banking Team - NYC20•0102. New York New York 10154 as soon as you can. if you think your statement or receipt is wrong or if y
e subject to EinSiG. All items are credited subject to final collection and receipt of proceed; in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 2 or 3 SDNY_GM_00043263 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006087 EFTA 00153872 EFTA01286681 Deutsche Bank In Case of
53869 EFTA01286678 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
erest Payment 5146.31 All items an credited subject to final colledicm and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. 77000957 I of 3 SDNY_GM_00043259 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006083 EFTA_00153868 EFTA01286677 Deutsche Bank
53960 EFTA01286759 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. WM Banking Team - NYC204102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if you
e subject to EinSiG. All items are credited subject to final collection and receipt of proceed; in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 2 or 3 SDNY_GM_00043351 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006175 EFTA_00 I 53960 EFTA01286759 Deutsche Bank In Case
54041 EFTA01286829 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
Payment S3.864.60 All items are credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 77000965 I of 3 SDNY_GM_00043431 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006255 EFTA_00154040 EFTA01286828 Deutsche Bank Se
54038 EFTA01286826 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
t Payment 56.922.04 All items art credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. 77000957 I of3 SDNY_GM_00043428 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006252 EFTA_00154037 EFTA01286825 Deutsche Bank Se
54128 EFTA01286897 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
e subject to EinSiG. All items are credited subject to final collection and receipt of proceed; in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 77000965 2 or 3 SDNY_GM_00043519 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006343 EFTA 00154128 EFTA01286897 Deutsche Bank
8004 EFTA_00155789 EFTA01288217 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
33 ) $592.58 S592.58 Ul items an credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. I of 3 SDNY_GM_00045179 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008003 EFTA_00155788 EFTA01288216 Deutsche Bank Deposits an
55953 EFTA01288340 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
subject to EinSiG. All items are credited subject to final colketion and receipt of proceed.; in cash or by unconditional credit to and accepted by Deutsche Bank AO New York 77000957 2 or 3 SDNY_GM_00045344 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008168 EFTA_00155953 EFTA01288340 Deutsche Bank
55956 EFTA01288343 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. WM Banking Team - NYC204102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if you
calendar year S0.00 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York I of 3 SDNY_GM_00045346 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008170 EFTA_00155955 EFTA01288342 Deutsche Bank Calm! Debits
55950 EFTA01288337 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
calendar rear S0.00 All items at credited subject to final collection and receipt of proceedt in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. 77000949 of 3 SDNY_GM_00045340 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0008164 EFTA_00155949 EFTA01288336 Deutsche Bath Ot
Entities connected to both Deutsche Bank Trust Company Antericas and Deutsche Bank AO New York

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION
Stewart Oldfield
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATIONGovernmental Agency
ORGANIZATION
Alfredo Rodriguez
PERSONthe German Deposit Guarantee Act
ORGANIZATIONlc-Riming Balance
ORGANIZATIONAO NY PREFERRED
ORGANIZATIONSOUTIIERN TRUST COMPANY, INC.
ORGANIZATIONDeutsche Bank Tmst Conlon
ORGANIZATIONTrsfr Dr
PERSONStewart Oldlield
PERSONCATERPILLAR TRUST
ORGANIZATIONDcbit Card Withdrmals
ORGANIZATIONDovenimental Agency
ORGANIZATIONthe German
ORGANIZATIONAmman
LOCATION