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calendar year $0.00 All items are credited subject to final collection and receipt of proceed< in cash or by unconditional audit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL SDNY_GM_00040747 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003571 EFTA_00151356 EFTA01284678 Deutsche Bank E l
Account Balance(s) Account Account Number Balance For personal awistance call: Amamb Kirby Balance Busina.s Checking By-aiming Balance as of Jarman' 1. 2014 SO 00 50.00 Deposits and Other Credit. 50.00 Checks Paid 50.00 ATM and Debit Card Withdrattals $0.00 Service Charges and Other Fees
.462.51 ) 2.859.23 \II ilens we credited subject in final .4olleclion and receipt of proceed< in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. I or 3 SDNY_Otul_ 00041479 CONFIDENTIAL - PURSUANT TO FED. IN R. IM. r.i0(e)F IDENTIAL DB-SDNY-0004303 EFTA_00152088 EFTA01285267 Deutsche
Account \unincr Balance For personal assistance call: Amanda Kirby 2 Enclosures Elite Checking With Enteral 52.621.49 Beginning Balance as or Jarman. I. 2015 53.821.17 1kpos its and laber Credils 52.000.30 checks Paid (52.925.08 ) ATN1 and Debit Card Withdranals 50.00 Service Charges and O
Tmsf (501.960.02 ) All items are credited subject to final eollection and receipt of precede in cash a by unconditional credit to and accepter! by Deutsche Bank Trust Company American 2 of 3 SIDNY_OALOC.042335 CONFIDENTIAL - PURSUANT TO FED. R. gPIN(c) DB-SONY-0005159 FIDENTIAL EFTA 00152944 EFTA01285930 Deutsche
I. 2016 to January 31. 2016 Summary of Account Balance(s) Account Account Number Balanee Business Checking 5231.508.40 Beginning Balance as of Jarman' 1. 2016 Deposits and Other Credits Checks Paid ATM and Dchit Card Withdran its Service Charges and Other lees Other Debits Ending Balance as o
010.32 5198397.30 All items an credited subject to final collection and receipt of proceette in cash a by unconditional 4-reelit to and accepted by Deutsche Bank Trust Company Americas. 42959324 I of 3 SDNY_GM_00043167 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005991 EFTA_00153776 EFTA01286610 Deutsche Bank El
assistance call: Steuart Oldfield 212-454-2881 I Enclosures Balance Elite Checking With Mutest 42-959-324 5198.597.30 Beginning Balance as or Jarman. I. 2017 553.586.98 I kilos it. and Other Credits 5200.010.32 Cheeks Paid (530.000.00 ) ATM and Debit Card Withdrawals 50.00 Senice Charges a
.17 SEQ a 701020715949 All items at credited subject to final collection and receipt of proceeb in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 35267258 I of 3 SONY_GM_00043117 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005941 EFTA_00 153726 EFTA01286572 Deutsche Bank D
ce(s) Account Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Elite Checking With Interest I3cgSing Balance as or Jarman. I. 2017 $10,914.91 SI 1.454.58 Iknotit. and Other Credits 50 .95_ Checks Paid 50.00 MN and Debit Card Withdrannls $0.00 Service Charges and
OF GREGORY L POE PLLC All items am credited subject to final collection and receipt of proceedi in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ann-rico& 2o15 SONY_GM_00043121 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005945 EFTA_00 153730 EFTA01286576 Deutsche Bank Dat
1.2017 8 Enclosures Summary of Account Balance(s) .:count Accotut Number Balance Balance Elite Checking With Interest Beginning Balance as or Jarman. 1. 2017 $2 229 81.56 52.029.858.40 I kpos its and Other Credits $2.000,167.75 Checks Paid (8104.823.60 ) A1N1 and Debit Card Withdrannls $0.
Entities connected to both Deutsche Bank Trust Company Americas and Jarman

Jeffrey Epstein
PERSON
United States
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATION
Marc Rich
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATION
Joi Ito
PERSON
George W. Bush
PERSONLeon Black
PERSONMERCHANT
ORGANIZATIONMartin Weinberg
PERSONSANTANDER BANK
ORGANIZATION
Donald Trump
PERSON
Marla Maples
PERSONN.A. AC
ORGANIZATION
Bernie Sanders
PERSONCrain
PERSON
Bill Clinton
PERSON