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calendar year $0.00 Ul items are credited subject to final eollession anti receipt of proceefh in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL SDNY_GM_00042318 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005142 EFTA 00152927 EFTA01285915 Deutsche Bank In Cas
rsonal assistance call: Jj Litehfon1 Bane Businea C'heckinR 5139.471.98 Beginning Balance as of January 1. 2016 $119,471.98 Deposits and Other Crain, 50.00 Checks Paid 50.00 VIM and Debit Card Withdrauals 50.00 Service Charges and Other Fees 50.00 Other Debits 50 00 Ending Balance as of
alendar year $0.00 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953694 I or 2 SCINY_OM_ 00042676 CONFIDENTIAL - PURSUANT TO FED. R.WI F N(c) IDENTIAL DB-SDNY-0005499 EFTA_00 153284 EFTA01286216 Deutsch
For personal assistance call: Paul Morris Balance Busina.s C'heckinR $241.45 Ilcgiming Balance as of hate 1. 2016 $241 A5 Deposits and Other Crain. 50.00 Checks Paid 50.00 ATM and Debit Card Withdrauals 9100 Stake Charges and Other Fees 9100 Other Debits .5000 Ending Balance as of June
alendar veer $0.00 All items ale credited sulsject to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& I oft SDNY_GM_00043659 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0006483 EFTA _00154268 EFTA01287015 Deutsche Bank
stance call: Cynthia Rodriguez Balance Business Checking Beginning Balance as of August I. 2017 $7 717 706 44 $7,717.706,44 Deposits and Other Crain. 50.00 Cheeks Paid 9).00 ATM and Debit Card Withdrawals $0.00 Service Charges and Other Fees 9).00 Other Debits 50 00 Ending Balance as of
ccuracies or discrepancies in your account statement, you must write to us to Inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your Primary
e pares /Ors duet» Rant nor IS »Soles or subduer» awn rroperwrIN »any Winn MM. Man IM named mow» hob« Id maser en contend in We occoasi fl are' e Crain Bank am» /ri arrtM» IMO Suridare• nole ro rtieeetWaeOn. »re» Or green». erienni irepero. o ferrite:I» Ye» M oiconairOn »»ro» in Me Øe ro irror
anch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("DBTCA"). However, DBAGNY Preferred Deposit accounts do not receive the same FDIC insurance protections as DBTCA accounts. 2 Money market accounts
J6 This appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models. A publication, Crain's New York. has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan
Entities connected to both Deutsche Bank Trust Company Americas and Crain

Jeffrey Epstein
PERSON
United States
LOCATION
Martha Stewart
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Stewart Oldfield
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Enron
ORGANIZATIONHarry Beller
PERSON
Lesley Groff
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATIONHBRK Associates
ORGANIZATION
New York City
LOCATION
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Joi Ito
PERSON