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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
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 Oilier Debits $0 00 Ending Balance as of December 31. 2013 Transaction Detail Date Description Debit $0.00 Credit Beginning Balance as of Docember 1, 2013
calendar veer $0.00 .II items arc credited subject to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& I of 2 SDNY_GM_00043097 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005921 EFTA_00153706 EFTA01286555 Deutsche Bank I
$3 12 $3.12 Deixisits and father Credits 50.00 Checks Paid SO 00 VIM and IN:bit Card WithtIrmals $0.00 Service Charges and Other Fees $0.00 Oilier Debits SO 00 Ending Balance as of December 31. 2016 Transaction Detail Date Description Debit $3.12 Credit Begiming Balance as of December 1, 2016
(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
33.271.95 Deposits and Other Credits $0.00 Checks Paid ($4 605.20 ) ATM and Debit Card Withdrmals 50.00 Service Charges and Other Fees 93.00 Oilier Debits O228 666 7s 1 Ending Balance as of December 31. 2016 Transaction Detail Date Description Debit $0.00 Credit Beginning Balance as of December
s calendar year $0.00 All items arc credited subject to final collection and receipt of proceeN in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company "%nit-rice& I of 2 SDNY_GM_00043077 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005901 EFTA_00153686 EFTA01286542 Deutsche Bank
.05 $259.05 Deposits and (alter Credits 50.00 Checks Paid SO 00 VIM and 1)cbit Card Withdrassals 50.00 Service Charges and Other Fees 50.00 Oilier Debits $0 00 Ending Balance as of December 31. 2016 Transaction Detail Date Description Debit S259.05 Caedit Begiming Balance as of December 1, 201
calendar year $0.00 Ul items arc credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& I of 2 SDNY_GM_00043973 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006797 EFTA 00154582 EFTA01287253 Deutsche Bank I
S4,853.12 IN:posits and father Credits 50.00 Checks Paid 50.00 Atli and IN:bit Card WithtIrmals 50.00 Service Charges and Other Fees $0.00 Oilier Debits $0 00 Ending Balance as of December 31. 2017 Transaction Iktail Date Description Debit 54.853.12 Credit Begiming Balance as of December 1, 2
825.00 ) 396.526.50 All items are credited subject to final collection and receipt of procee‘h in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 42959295 I of 3 SDNY_GM_00043975 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006799 EFTA_00154584 EFTA01287255 Deutsc
7 5426;05.60 INixIsits and ()titer Credits 92.00 Checks Paid 93.00 Mid and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees 9).00 Oilier Debits (S225.762 67 ) Ending Balance as of December 31. 2017 Transaction Detail Dale Description Debit S200.442.93 Credit Bettimine Balance as of D
Entities connected to both Deutsche Bank Trust Company Americas and Oilier Debits

Jeffrey Epstein
PERSON
United States
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Condoleezza Rice
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATION
New York City
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONNA AC
ORGANIZATIONDecemlx
LOCATIONCard Withdrassals
PERSON