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ARRY JAY JOESEPIISON All items are credited subject to final collection and receipt of proceeds in cab or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFI'DENTIAL SDNY_GM_00040102 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0002926 EFTA_0015071 I EFTA01284180 Deutsche Bank El
h Interest SI.078,334.22 1k-sinning Balance as of October I. 2013 50.00 I kpos its and (biter Credits S3.002,418.56 Checks Paid 50.00 ATM and Debit Card Withdranals $0.00 Senke Charges and Other Fees 93.00 Other Debits IS1.924.084 34 ) Ending Balance as of October 31. 2013 51.07&334.22 Transaction Detail
100.00 ) 1352.789.01 All items an credited subject to final collection and receipt of pruceedt in cash a by unconditional credit to and accepted by Deutsche Bank Trust company Americas 2 of 6 SDNY_GM_0CO41358 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0004182 FI DE NTIAL EF1'A_00151967 EFTA01285171
Beginning Balance as or Nowmher 1. 2014 S2.72 203.94 51.920.273.69 I kposits and Other Credits S2.049.268.87 Cheeks Paid (537.815.76 ) ATM and Debit Card Withdranals $0.00 Service Charges and Other Fees 50.00 Other Debits 151.207 522 86 ) Ending Balance as of November 30. 2014 Transaction Detail Date Desc
Interest Pa‘ment $2.97 Mittens an credited subject to final collection and receipt of proceetb in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 44130552 I oft SDNY_GM_ 00042106 CONFIDENTIAL - PURSUANT TO FED. R. IN GRIM. P. IDENTIAL OB-SDNY-0004930 EFTA 00152715 EFTA01285748 Deutsc
e Money Market Deposit !lc-aiming Balance as of September 1.2015 $2.97 323.625.44 Deposits and Other Credit' 52.97 Checks Paid 50 .00 ATM and Debit Card Withdranals $0.00 Service Charges and Other Fees 50.00 Other Debits (523.625.44 ) Ending Balance as of September 30. 2015 Transaction Detail Dale Descri
Entities connected to both Deutsche Bank Trust Company Americas and Debit Card Withdranals

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSON
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATION
Enron
ORGANIZATION
Wells Fargo
ORGANIZATION