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2-12 736.00 Amount All items are credited subject to final collection and receipt of pnweeds in cash in by unconditional sredit to and accepted by Deutsche Bank Trust Company "%nit-rice& 42953758 CONFIDENTIAL SDNY_GM_00040655 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0003479 EFTA_00151264 EFTA01284595
FTA01284595 Deutsche Bank E l Deposits and Other Credit. Date Do:option Amount 12-09 "I Linder tlt tunds Cr $100.000.00 12-20 'transfer Funds Cr $100.000.00 Service Charges and Other Fees NSF return item lees for this statement period $0.00 NSF return item fees for this calendar year $0.
999 56 ) 133.56111 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 Anicrica.s 42953758 I oft SDNY_GM_00041878 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e) F IDENTIAL DB-SDNY-0004702 EFTA 00152487 EFTA01285
-18 8.000.00 1067 06-05 173.86 1084 06-24 698.98 • Skip in chest sequence Deposits and Other Credits Date Description 05-1I Transfer (31 Funds Cr 5230.000.00 05-18 Deposit $15.50 Amount Service Charges and Other Fees Taal NSF Nunn item Fees for this statement period 50.00 'neat NSF mum
(116.38 440.144.01 All items are credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. I or 4 SDNY_Okt00042343 CONFIDENTIAL - PURSUANT TO FED. R. WI F N(c) IDENTIAL DB-SONY-0005167 EFTA (R) 152952 EFTA01285938 Deutsche Bank D
e Amount Number Date Amount Number Date Amount 1048 01.12 824.20 Deposits and Other Credits Date Description Amount 01-05 Trarufer Of Funds Cr 5400.000.00 Ul items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche
Entities connected to both Deutsche Bank Trust Company Americas and Funds Cr

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Condoleezza Rice
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATIONPWM Banking Team
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATION
Wells Fargo
ORGANIZATION