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ank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 St/1 II1ERN TRUSTCOMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00302 UNITED STATES VI October 1.2016 to October 31. 2016 Summery of Account Balance(s) Account Account Number For personal sow Balance assistance call: Balance El
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ar To Date 579,913.63 Milting are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Comps's. Americas 44129244 2 of 3 SDNY_GM_00042976 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005800 EFTA_00153585 EFTA01286454 Deutsch
ms at credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Comps's. Americas. 44129885 CONFIDENTIAL SDNY_GM_00040693 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003517 EFTA_0015 1302 EFTA01284633 Deutsch
calendar year $0.00 All items at credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Comps's. Americas. 44129885 CONFIDENTIAL SDNY_GM_00040693 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003517 EFTA_0015 1302 EFTA01284633
ms are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Comps's. Americas. 42953694 1 of 2 SDNY_GM_00044039 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) OB-SDNY-0006863 EFTA_00154648 EFTA01287301 Deutsche Bank I
calendar year $0.00 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Comps's. Americas. 42953694 1 of 2 SDNY_GM_00044039 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) OB-SDNY-0006863 EFTA_00154648 EFTA01287301 Deutsc
tems an credited subject to final can-list and receipt of proceeds in cash is by unconditional credit to and accepted by Deutsche Bank Trust Comps's. Americas 42953424 3 of4 SDNY_GM_00044379 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007203 EFTA_00154988 EFTA01287571 Deutsche Bank In
rized Debit (5759.71 ) MI items an credited subject to final can-list and receipt of proceeds in cash is by unconditional credit to and accepted by Deutsche Bank Trust Comps's. Americas 42953424 3 of4 SDNY_GM_00044379 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007203 EFTA_00154988 EFTA01287571 Deutsche
Entities connected to both United States and Deutsche Bank Trust Comps's

Jeffrey Epstein
PERSON
New York City
LOCATION
NEW YORK NY
LOCATIONAmanda Kirby
PERSONHBRK Associates
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
Enron
ORGANIZATIONNA AC
ORGANIZATION
TD BANK
ORGANIZATION