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calendar year $0.00 All items are credited subject to final collection and receipt of pewee& in cash or by unconditional stedit to and accepted by Deutsche Bank Trust Company Americas 42953803 CONFIDENTIAL SDNY_GM_00040658 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003482 EFTA_00151267 EFTA01284598 Deutsche Ba
Account Account Numba Balance For personal assistance call: Amamb Kirby Balance Businea Checking 42.953.803 50.00 Beginning Balance sec of Decemlx-r 1. 2013 50.00 Deposits and Other Credits 50.00 Checks Paid s0.00 AIM and Debit Card WithtIrmals $0.00 Savior Charges and Other Fees 50.00
t (58.488.87 ) Amount tit items am credited subject to final colletsion and receipt of proem& in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas of I SDNY_OAL00041444 CONFIDENTIAL - PURSUANT TO FED. R GRIM. P. FIDENTIAL IN DB-SDNY-0004268 EFTA_00152053 EFTA01285238 Deutsche Bank In Cas
Account Number Balance For personal assistance call: Amanda Kirby I Enclosures Balance Businea Checking S87 425 00 11cgiming Balance sec of Decemlx-r 1, 2014 5171.712.30 lksysits and Other Crcklit, 50.00 Checks Paid (S10.000.00 ) .A.TM and Debit Card Withdrmals 50.00 Service Charges and O
.00 ) 88.480.538. 17 All items arc credited subject to final collection and receipt of proceed< in cash or by unconditional .edit w and accepted by Deutsche Bank Trust Company Americas. 41129244 I oft SDNY_OM_00041460 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL OB-SDNY-0004284 EFTA 00152069 EFTA01285248 Deuts
Number Balance For personal acsislance call: Amamb Kirby Balance Elite Money Market Deposit 44.129444 S88.491.929.55 !lc-Riming Balance at of Decemlx-r 1. 2014 $91,48 ,231.95 Deposits and Other Credit, $811.699.38 Checks Paid 50.00 :VIM and D.:bit Card Withdrzmals sac* Service Charges and O
calendar sear $0.00 ell ileitis an credited subject t final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 2 SDNY_GM_00042254 FIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R c9 N r.u(e) DB-SDNY-0005078 EFTA 00152863 EFTA01285869 Deutsche Bank 0
nce(s) Account Account Number For personal 1j Litehford Balance islance call: Balance Businua C'heckinR 5462.470.13 Beginning Balance at of Decemlx-r 1. 2015 5462.470.13 Deposits and Other Credits 50.00 Checks Paid 50 .00 AIM and Debit Card Withdrmals $0.00 Service Charges and Other Fees
(5228.666.75 Amount All items are credited subject to final collo-lion and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 42955542 2 of3 SDNY_OM_00043092 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005916 EFTA_00153701 EFTA01286553 Deutsch
6 to December 31. 2016 Summary of Account Balance(s) Account Account Number Balance Businns Checking 42.955.542 50.00 Beginning Balance at of Decemlx-r 1, 2016 $233.271.95 Deposits and Other Credits $0.00 Checks Paid ($4 605.20 ) ATM and Debit Card Withdrmals 50.00 Service Charges and Other
5.21 81.469.651.88 All items arc credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 3 SDNY_OM_00045072 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007896 EFTA_0015568 I EFTA01288136 Deutsche Bank Deposits an
ance(s) Account Account Number Balm For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit liegiming Balance at of Decemlx-r 1, 2018 51,469,651.88 51.464.796.67 Deposits and Other Credits 54.504.855.21 Checks Paid $0.00 A.1.31 and Dcbit Card Withdrzmals $0.00 Ser
Entities connected to both Deutsche Bank Trust Company Americas and Decemlx

Jeffrey Epstein
PERSON
United States
LOCATION
Martha Stewart
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATION
Condoleezza Rice
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATIONOilier Debits
PERSON