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.165.00 ) 577.514.65 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. 42959295 I of 4 SDNY_GM_00043890 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006714 EFTA_00154499 EFTA01287182 Deutsche Bank D
NK (3.565.20 ) 460.302.48 11.29 0 Outgoing Money Tmsf TO SUNTRUST BANK NC LETCIIER A LARKIN ANDASSOCIATES INC (13.853.37 ) 446,449.11 11.29 N Outgoing Fx Transfer TO LLOYDS BANK PLC EUR 3000 RATE 1.1922788 (3.576.84 ) 442.87127 11.30 "Outgoing Money Tmsf 1D WELLS FARGO BANK. NA A/C 12 LEE MCKENZIE CONS
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
UNDS TRANSFER FR11 DEP 35269691 FROM 300.000.00 505.628.62 07-16 N Outgoing Money Trut' IETE GENERALE A/C MLLE (3000.00 ) 502.628.62 07-18 N Outgoing Fx Transfer TO SOCIETE GE NERALE EUR 616.95 RATE 1.17203066 (723.08 ) 501.905.54 07-24 N Outgoing Money Tend' TOWNIORGAN CHASE BANK. NA NC 00105 8501 SCO
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
L - PURSUANT TO FED. R CRIM. 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
4.874.39 176.889 16 All ;tans at credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42959295 2 of5 SDNY_GM_00045308 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008132 EFTA_00155917 EFTA01288311 Deutsche Bank Da
46.48 03-12 N Outgoing Di Transfer TO BNP PARIBAS FORTIS (FORTIS BANK SA/ CABINET EXPER EUR 2375 RATE 1.12980307 (2,683.28 ) 455.86120 03-12 N Outgoing Fx Transfer 11.) B.ANQUE POPULAIRE RIVES DE PARIS BB: ASSURANCE EUR 3190 RATE 1.1299435 (3.604.52 ) 452.258.68 03-13 N Outgoing Fs Transfer IIONGKONG AND
Entities connected to both Deutsche Bank Trust Company Antericas and N Outgoing Fx Transfer

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATIONNA AC
ORGANIZATION
JPMorgan Chase
ORGANIZATIONLEE MCKENZIE CONSULTANTS
ORGANIZATIONSOCIETE GE
ORGANIZATIONLEE MCKENZIE
ORGANIZATIONSWEDBANK Al
PERSON
SBERBANK
ORGANIZATIONSCOTIA BANK
ORGANIZATIONBIS ARCHITE
ORGANIZATIONSV ENTERPRISES
ORGANIZATION