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nsfers Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. WM Banking Team - NYC'20-0102. Ncw York. New York 10154 as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer listed on th
gust 1. 2017 114.017.53 08-08 * Preauthorized Debit 102081503504380756 WEB PMTS Ossa Properties (2.925.08 ) 11.092.45 08-21 * POS Purchase MERCHANT PURCHASE TERMINAL 449398 AT T BILLPAYMENT 800 331 0 TX 08-19-17 SEQ It 723122083956 (326.61 ) 10.76184 08-31 *Preauthorized Debit 1020815035
5 a Fo rn .4 m ••1 7eeksc ellen 1- 267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 3.45 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS KEW YORK, NY 10154 NOTICE FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 PAGE NOW 1 ACCOMili n • HOLD • .00 FEE ELITE CHECKING WITH INTERES
THE ITEM(S2 CIRCLED IN RED. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR HANDLING THE ITEM(S) RETURNED. DESCRIPTION POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAP 11-03-14 SE0 For internal use only ARVIN?' 10.67 EFTA01358281
001 11-05-14 PAGE: DEUTSCHE BANK TRUST CO. AMERICAS OVERDRAFT 345 PARK AVENUE - NYC20-0102 INSUFFICIENT FUNDS C )> NEW YORE, NY 10154 NOTICE NEN YORK, NY 10154 NOTICE. z FOR PERSONAL ASSISTANCE CALL: PAGE 1 FOR PERSONAL ASSISTANCE CALL: PAGE BANKING TEAM 866-362-4796 BANKING TEAM 866-362-4
HE ITEM(S2 CIRCLED IN RED. THE FEE SHOWN ABOVE RAS BEEN DEDUCTED FROM YOUR ACCOUNT FOR MANDL:NG THE ITEM(S) RETURNED. DESCRI PTICN POS PURCHASE MERCHANT PURCHASE TERMINAL 445388 AMERICA S BURGERS WRAPNEW YORK NY 11-03-14 SEO For internal use only ANOINT 10.67 0001 EFTA01361019
tronic Funds Transfers Telephone us at or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. WM Banking Team - NYC'20-0102. Ncw York. New York 10154 as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer listed on th
CASH WITHDRAWAL TERMINAL TX58960 712 FIFTH AVENUE4TH FL NEW YORK NY 02-16-17 3:12 PM SEQ N 000000008058 (40.00) 5.02435 02-21 # POS Purchase MERCHANT PURCHASE TERMINAL 401339 16 HANDLES NEW YORK NY (8.78 ) 5.015.97 02-18-17 SEQ # 705026002782 All items arc credited subject to final collecti
tronic Funds Transfers Telephone us at or write to us at Deutsche Bank Trust Company Americas 345 Park Avenue. WM Banking Tcam - NYC'20-0102. Ncw York. New York 10154 as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer listed on th
514.017.53 Transaction Detail Date Description Debit Credit Balance Beginning Balance as of July I. 2017 $14.379.40 07-20 * POS Purchase MERCHANT PURCHASE TERMINAL 449398 AT T BILLPAYMENT 800 331 0 TX 07-19-17 SEQ II 720023083056 (363.08 ) 14.016.32 07-31 It Interest Payment 1.21 14.0
tronic Funds Transfers Telephone us at or write to us at Deutsche Bank Trust Company Americas 345 Park Avenue. WM Banking Tcam - NYC'20-0102. Ncw York. New York 10154 as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer listed on th
2017 Transaction Detail Date Description Debit 58.984.21 Credit Beginning Balance as of September I. 2017 59.304.28 09-20 *POS Purchase MERCHANT PURCHASE TERMINAL 449398 AT T BILLPAYMENT 800 331 0 TX 09-19-17 SEQ if 726225083054 (320.82 ) 8.983.46 09-30 It Interest Payment 0.75 8.984
Entities connected to both New York City and MERCHANT

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
Martha Stewart
PERSON
Oliver Stone
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATIONAmman
LOCATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
Enron
ORGANIZATIONAmanda Kirby
PERSONDEUTSCHE BANK TRUST CO
ORGANIZATIONPreauthorized
ORGANIZATIONFIDENTIAL
ORGANIZATIONSummar
PERSONDeutsche Asset & Wealth Management
ORGANIZATION