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(20.47 ) 51,927.34 All items an credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953707 CONFI'DENTIAL SDNY_GM_00040340 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0003164 EFTA_00150949 EFTA01284350 Deutsche Ba
ENTIAL SDNY_GM_00040341 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003165 EFTA_00150950 EFTA01284351 Deutsche Bank El In Case of Erten or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Lkutsche Dank Trust Company Americas. 345 Park Avenue
calendar year 50.00 All items are credited subject to final collection and nnvipt of proceeds in cash or by unconditional ctedit to and accepted by Deutsche Bank Trust Company Americas. CONFIDENTIAL SDNY_GM_00040495 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) OB-SDNY-0003319 EFTA_0015 1104 EFTA01284476 Deutsche Bank In
DENTIAL SDNY_GM_00040496 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003320 EFTA_00151105 EFTA01284477 Deutsche Bank In Case of Erten or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or Utile to us at Lkulsche Dunk Trust Company Americas. 345 Park Avenue
alcodar scar $0.00 \II items are credited sulsject to final collection and receipt of proceeds in cash a by unconditional ssedit to and accepted by Deutsche Bank Trust Company Americas. CONFIDENTIAL SDNY_GM_00040652 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003476 EFTA_00 IS 1261 EFTA01284592 Deutsche Bank El
TIAL SDNY_GM_00040652 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003476 EFTA_00 IS 1261 EFTA01284592 Deutsche Bank El In Case of Erten or Questions I. Electronic Funds Transfers: Tekphone us at 1-866-362-4796. or write to us at Deutsche Bank 'trust Company Americas. 345 Park Avenue
erest Payment 90.09 All items are credited subject to final collection and receipt of proceed< in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42959324 I of SDNY_GM_00041961 CONFIDENTIAL - PURSUANT TO FED. R. Mt)F IDENTIAL DB-SONY-0004785 EFTA 00152570 EFTA01285642 Deutsche Bank Ser
SEINY_GM_ 00041962 CONFIDENTIAL - PURSUANT TO FED. R.WI F N(c) IDENTIAL DB-SDNY-0004786 EFTA 00152571 EFTA01285643 Deutsche Bank 0 In Case of Erten or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or nice to us at Deutsche Bank Trust Company Americas. 345 Park AVCOOC.
Entities connected to both Deutsche Bank Trust Company Americas and Erten

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSON
Martha Stewart
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATIONHBRK Associates
ORGANIZATION
New York City
LOCATION
JPMorgan Chase
ORGANIZATION
Joi Ito
PERSONPWM Banking Team
ORGANIZATIONJeanne Brennan
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONNYSG LLC
ORGANIZATIONDoug Band
PERSON