3
Shared Docs
3
Same-Page
3 / 3
Mentions
Deutsche Bank El Deutsche Bank Tom Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 THE HAZE TRUST 6100 RED HOOK QUARTER B3 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS Novembe
rges and Other Fees 50.00 Other Drbits 50 00 Ending Balance as of November 30. 2013 Transalion 1)etail Date Description Debit 53.00 CVedit Beguiling Balance as of November 1. 2013 $0.00 No Acthitv Fading Balance as of November 30, 2013 Service Charges and Other Fees NSF alum mein Ices for this statem
Deutsche Bank E l Deutsche Bank Foust Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. L.LC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 St THOMAS 00802 UNITED STATES VI Sep
and Other Fees 50.00 Other Debits $0 00 Ending Balance as of September 30. 2014 Transaction Detail Dale Description Debit $10399.94 Credit Beguiling Balance as of September I. 2014 510399.94 No Activity Ending Balance as of September 30, 2014 Service Charges and Other Fees NSF mum item lees for this
terest Earned This Period S6.328.04 Interest Paid \'ear To Date $64.243,87 Not AMC !stuffed !Not Insured or Guaranteed by any Governmental Agency tithe United States ! Not Guaranteed by Deutsche Bank Trust Company Americas (DBTCA) !Obligation Solely of Deutsche Bank AG New York Branch Separate information will
and Other Fees 50.00 Other Debits 50 00 Ending Balance as of November 30. 2017 Irma-non Iktail Date Description Debit 59.064.097.56 Credit Beguiling Balance as of November I. 2017 59,057,769.52 11.30 k Interest Payment 6.32104 9,064,097.56 Ending Balance as of November 30, 2017 Deposits and Other C
Entities connected to both United States and Beguiling Balance

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Martha Stewart
PERSON
Condoleezza Rice
PERSON
Deutsche Bank
ORGANIZATION
Stewart Oldfield
PERSONGovernmental Agency
ORGANIZATIONthe German Deposit Guarantee Act
ORGANIZATIONDebit Card
ORGANIZATION