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alendar 'ear $0.00 All items are credited subject lo final collection and receipt of proceed< in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42959295 2 of 4 SDNY_GM_00044599 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SOW-0007423 EFTA_00155208 EFTA01287766 Deutsche Bank Cl
utgoing Money 'frost' TO WELLS FARGO BANK. NA AC 20000027 94801 AMERICAN EXPORT COMPANY (4,634.40 ) 384,602.56 07-10 g Outgoing Fx Transfer TO SOCIETE GE NERALE EUR 165.74 RATEI.18196324 (195.90 ) 384.406.66 All items are credited subject to final collection and receipt of procee‘h in cash a by unc
3.153.68 ) 166.491.99 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and *anted by Deutsche Bank Trust Company Antericas. 42959295 I of 4 SONY_GM_00044869 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007693 EFTA_00 155478 EFTA01287969 Deutsche Bank
0473 N Outgoing Money Trnsf TO BANK OF AMERICA. N.A. NY A/C 866 6006287 UNITED RENTALS (27.426.18 ) 169445.67 10-04 9 Outgoing Fx Transfer TO SOCIETE GE NERALE MONTE CARLO IUM INTERNATI EUR 2725 RATE 1.15731344 (3.153.68 ) 166.491.99 All items are credited subject to final collection and receipt
2-028.00 ) 305.421_78 All items an credited subject to final collection and receipt of proceeds in cash a by unconditional audit to and accepted by Deutsche Bank Trust Company Antericas. 42959293 I of 4 SDNY_GM_00045051 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0007875 EFTA_00155660 EFTA01288115 Deutsche Bank
. P. 6(e) DB-SDNY-0007875 EFTA_00155660 EFTA01288115 Deutsche Bank Date Description Debit Credit Balance 12-05 N Outgoing Fx Transfer TO SOCIETE GE NERALE MONTE CARLO MME ANNA DE M Etat 2000 RATE1.14157857 (2.28116 ) 303.138.62 12-06 N Outgoing Money Trust TO SWEDBANK Al) At LT987300010139
7.50 ) 2.108.083.94 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. 35269691 2 of 9 SDNY_GM_00045356 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008180 EFTA_00155965 EFTA01288349 Deutsche Bank
KUS NY US 04-02 to ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 04-02-19 12:48 PM S 04-02 k Outgoing Fx Transfer 10 SOCIETE GE NERALE MERCEDES BENZ EUR 75000 RATE 1.13573124 04.02 k Preauthorized Debit (100.00 ) 3,343,471.18 ACII CR DE JEFFREY EPSTEIN 04-02 a Preauth
Entities connected to both Deutsche Bank Trust Company Antericas and SOCIETE GE

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
Condoleezza Rice
PERSONNA AC
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Wells Fargo
ORGANIZATIONLEE MCKENZIE CONSULTANTS
ORGANIZATIONCash Mgmi Trsfr Cr
PERSONLEE MCKENZIE
ORGANIZATIONN Outgoing Fx Transfer
ORGANIZATIONOutgoing Fx Transfer
ORGANIZATION
Samantha Power
PERSONNY A/C
ORGANIZATIONBANKUNITED
ORGANIZATION
SBERBANK
ORGANIZATIONSOCIETE GENERALE AC
ORGANIZATIONSUNTRUST BANK AC
ORGANIZATION