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. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 00802 VIRG
New York. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 008
Amount 517.831.45 All items at credited subject to final collection and receipt of proceedt in cash a by unconditional credit to anti accepted by Deutsche Bank AO New York 77004659 I of 3 SDNY_GM_00044646 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0007370 EFTA_00155155 EFTA01287720 Deutsche Bank Se
. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED 1400K QUARTER B3. ST THOMAS 00802 VIR
New York. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED 1400K QUARTER B3. ST THOMAS 00
Payment 520.043.76 All items at credited subject to final collection and receipt of proceedi in cash a by unconditional credit to anti accepted by Deutsche Bank AO New York. 77004659 I of 3 SDNY_GM_00044820 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007644 EFTA (()155429 EFTA01287938 Deutsche Bank
. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED 1400K QUARTER B3. ST THOMAS 00802 VIR
New York. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED 1400K QUARTER B3. ST THOMAS 00
Payment 523.153.72 All items at credited subject to final collection and receipt of proceeds in cash a by unconditional credit to anti accepted by Deutsche Bank AO New York. 77004659 of 3 SDNY_GM_00045185 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008009 EFTA_00155794 EFTA01288222 Deutsche Bank Ser
. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED 1400K QUARTER B3. ST THOMAS 00802 VIR
New York. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED 1400K QUARTER B3. ST THOMAS 00
he subject to EinSiO. Ul items are credited NlIbitNi W final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank AO New York 2 of 3 SDNY_GM_00045350 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008174 EFTA_00155959 EFTA01288346 Deutsche Bank In Case of Fur
New York, NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E F,PSTF.IN 6100 RED 14OOK QUARTER B3. ST THOMAS
Amount $17,290.49 All items we credited ratbject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank AO New York. I of 3 SDNY_GM_00044361 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007185 EFTA_00154970 EFTA01287559 Deutsche Bank 0 Senice
Entities connected to both Jeffrey Epstein and Deutsche Bank AO New York

United States
LOCATION
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONAmman
LOCATIONGovernmental Agency
ORGANIZATIONthe German Deposit Guarantee Act
ORGANIZATIONlc-Riming Balance
ORGANIZATIONDebit Card
ORGANIZATIONTrsfr Dr
PERSONDeutsche Bank Trust Company Americas (
ORGANIZATIONStewart Oldlield
PERSONI'ota
ORGANIZATIONMgmi Trsfr
PERSONTnfr Dr
PERSONDcbit Card Withdrmals
ORGANIZATION