3
Shared Docs
3
Same-Page
3 / 3
Mentions
Deutsche Bank Deutsche Bank rust Co. Americas NYC20-0102 Ness York. NY 10154 SOUTHERN FINANCIAI 11.0 ST THOMAS 00802 UNITED STATES VI November 1. 2013 to November 30. 2013 Summary of Acco
Elite Money Market Deacon 50 .00 Beginning Balance as of N..‘ ol )." I. 2nD} 50.00 Deposit% and Other Credits 53.00 Checks Paid $0.00 ATM and Dcbit Card Withdrawals $0.00 Service Charges and Other Fees $0.00 Other Debits $0.00 Ending Balance as of November 30. 2013 Transaction Detail Dale Description De
Deutsche Bank Deutsche Bank 'Bust Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 IEGE, INC 6100 RED 1100K QUARTER, 133 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. November 1. 2017
e Businca Checking 512.489.55 licgiming Balance as of November I. 2017 $12.489.55 Deposits and Other Credits 50.00 Checks Paid 93.00 ATM and Dcbit Card Withdrawals 50.00 Smice Charges and Other Fees 93.00 Other Debits 50 00 Ending Balance as of November 30. 2017 Trams:lion Detail Dale Description Debit
60% Interest Earned This Period 50.00 Inter's' Paid Year To Date 551.15 Not FDIC Insured !Not Insund or Guaranteed by any Governmental Agency of the United Saks ! Not Guaranteed by Deutsche Bank Trust Company Americas (DBTCA) !Obligation Solely of Deutsche Bank AO New York Branch Separate information will
fiekl DB AG NY Preferred Banking 80 .00 liegiming Balance as of Mat I. 2019 50.00 Deposits and Other Credits $0.00 Checks Paid $0.00 ATM and Dcbit Card Withdrawals 50.00 Service Charges and Other Fees $0.00 Other Debits $0 00 Ending Balance as of May 31. 2019 $0.00 Transaction 1)etail Date Description
Entities connected to both United States and Dcbit Card Withdrawals

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
New York City
LOCATION
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Deutsche Bank
ORGANIZATION
Stewart Oldfield
PERSONDeutsche Bank AO New York
ORGANIZATIONGovernmental Agency
ORGANIZATIONDeutsche Bank Trust Company Americas (
ORGANIZATIONthe German Deposit Guarantee Act
ORGANIZATIONAO NY PREFERRED
ORGANIZATION