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1001 11-20 9,382.40 MI items an credited subject to final collection and receipt of proceeds in cash or by uncsmdinonal credit to and accepted by Deutsche Bank Trust Company Americas 42953694 CONFIDENTIAL SDNY_GM_00040328 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003152 EFTA_00150937 EFTA01284341 Deutsche Ba
9,588.65 11-20 Check 1001 (9.382.40 ) 206.25 Ending Balance as of November 30. 2013 (9.382.40 ) 92.58845 5206.25 Checks Paid Number Date Amami Number Date Amount Number Date Amount 1001 11-20 9,382.40 MI items an credited subject to final collection and receipt of proceeds in cash
EFTA01285079 Deutsche Bank E l In Case of Fryer or Qumtions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. PWM Banking Team - NYC20-0102. New York Na. York 10154 as soca as you can. if you think your statement or monist is wrong or if yo
Ending Balance as of August 31. 2014 (105.588.92 ) 5500.000.00 5525.932.41 Checks Paid Number Date Amount Number Dale Amount Number Date Amami 1025 08.20 95.00 1028 08-13 1.179.00 1031 MI 3 2.613.43 1026 08.11 108.88 1029 08.13 4,627.19 1027 08.13 16.73400 1030 08-13 254
.10°o 512.08 $105.11 All items an credited subject to final collection and receipt of pnrcenh in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42959324 2 of 3 SDNY_GM_00044509 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007333 EFTA_001551 IS EFTA01287686 Deutsche Bank I
NY 10154 GRATITUDE AMERICA. LTD 6100 RED HOOK QUARTER. 83 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS June 1.2018 to June 30. 2018 Sumner). of Amami Balance(s) Account 4iti t \uit , r Balance For personal assistance call: Steuart °Wield Balance Elite Checking With Interest S126,087.60 Beg
Entities connected to both Deutsche Bank Trust Company Americas and Amami

Jeffrey Epstein
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United States
LOCATIONAmanda Kirby
PERSONDarren Indyke
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Martha Stewart
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Richard Kahn
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Deutsche Bank
ORGANIZATIONAmanda
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NEW YORK NY
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Condoleezza Rice
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Alfredo Rodriguez
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Marc Rich
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Joi Ito
PERSONHarry Beller
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Lesley Groff
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George W. Bush
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New York City
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Ghislaine Maxwell
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JPMorgan Chase
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