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Year To Date $11.09 ill ikons ale credited subpart to final collection and receipt of prtmeeib in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company America% oft SDNY_GM_ 00041917 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o(e) IDENTIAL DB-SDNY-0004741 INF EFTA 00152526 EFTA01285614 Deutsc
TIAL - PURSUANT TO FED. R. WI F N(c) IDENTIAL OB-SDNY-0004740 EFTA (()152525 EFTA01285613 Deutsche Bank E l (.. 1,....1, Paid \umber Date Amara Number Date Amount Number Date Amount 501 07-09 2.000.00 518 • 07-10 54.46 504 07-09 2.000.00 • Skip in check sequence Deposits and
1012 08-25 170.00 All items are credited subject to final collection and receipt of proem& in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. I of) SDNY_GM_00041998 CONFIDENTIAL - PURSUANT TO FED. R. ca. N v( e) IDENTIAL DB-SONY-0004822 F EFTA 00152607 EFTA01285673 Deutsche Bank
2,989.71 Ending Balance as of August 31, 2015 Checks Paid Number Date Amount Number Date (170.00 ) Amount S0.00 Number Date $122,989.71 Amara 1012 08-25 170.00 All items are credited subject to final collection and receipt of proem& in cash or by unconditional credit to and accepted by
05 11-15 9.382.40 All items an credited subject to final collection and receipt of proceeibt in cash or by unconditional 'audit to and accepted by Deutsche Bank Trust Company Americas 42953694 I of 3 SDNY_GM_00043010 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005834 EFTA_00153619 EFTA01286488 Deutsche Bank Se
259.05 Fading Balance as of November 30, 2016 Cheeks Paid Number Date Amount Number Date (9,382.40 ) Amount S0.00 Number Date S259.05 Amara 1005 11-15 9.382.40 All items an credited subject to final collection and receipt of proceeibt in cash or by unconditional 'audit to and accepted
Entities connected to both Deutsche Bank Trust Company Americas and Amara

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSON
Martha Stewart
PERSON
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATIONAmanda
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Marc Rich
PERSON
New York City
LOCATION
JPMorgan Chase
ORGANIZATION
Joi Ito
PERSON
George W. Bush
PERSON
Samantha Power
PERSON
FDIC
ORGANIZATIONJeanne Brennan
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Mao Zedong
PERSON