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alendar veer $0.00 \II items arc credited subject to final collection and receipt of proceeds in each or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL SDNY_GM_00040324 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003148 EFTA_00150933 EFTA01284337 Deutsche Bank El In
rges and Other Fees 50.00 Other Debits 50 00 Ending Balance as of November 30. 2013 Trams:lion 1)etail Dale Description Debit 50.00 Credit Beguiling Balance as of Novemba 1. 2013 50.00 No Activity Ending Balance as of November 30, 2013 Service Charges and Other Fees NSF alum item fees for this stag c
alendar veer $0.00 All items are credited subject to final collection and receipt of primetai in cash ur by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 429S3467 I oft SDNY_Mil_ 00041271 CONFIDENTIAL - PURSUANT TO FED R IN c9r.o(e)F IDENTIAL DB-SDNY-0004095 EFTA_00151880 EFTA0128510
and Other Fees 50.00 Other Debits $0 00 Ending Balance as of September 30. 2014 Transaction Detail Dale Description Debit $10399.94 Credit Beguiling Balance as of September I. 2014 510399.94 No Activity Ending Balance as of September 30, 2014 Service Charges and Other Fees NSF mum item lees for this
mount 1061 07-15 685.50 Mims an credited subject to final collection and receipt of procemh in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953459 I of 3 SDNY_GM_ 00041930 CONFIDENTIAL - PURSUANT TO FED. R. gPI F N(c) IDENTIAL DB-SDNY-0004754 EFTA (H) 152539 EFTA01285624 Deuts
ges and Other Fees 9100 Other Debits SO 00 Ending Balance as of July 31. 2015 Transaction Detail Date Description Debit $140.842.30 Credit Beguiling Balance as of July 1. 2015 441,527.80 07.15 Check 1061 (685.50 ) 40,842.30 07-22 a Transfer Of Funds Cr TRANSFER FROM ACCOUNT 100.000.00 140,842.30
Entities connected to both Deutsche Bank Trust Company Americas and Beguiling Balance

Jeffrey Epstein
PERSON
United States
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATION
Condoleezza Rice
PERSONDebit Card
ORGANIZATIONGovernmental Agency
ORGANIZATIONthe German Deposit Guarantee Act
ORGANIZATION