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ent Amount $186.46 All items are credited subject to final collection and receipt of proceeds in cash ur by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 3 SONY_GM_00044346 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007170 EFTA_00 154955 EFTA01287550 Deutsche Bank Service C
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47 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007171 EFTA_00 I 54956 EFTA01287551 Deutsche Bank In Case of Furors or Questions I. Electronic Funds 'Moisten Telephone us at or Nit to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WN1 Banking Team - NYC20•0102. New York Ness York 1
alendar year $0.00 All items art credited subject to final collection and receipt of proceed% in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 44129949 CONFIDENTIAL SDNY_GM_00040705 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003529 EFTA_0015B14. EFTA01284642 Deutsche
NFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003530 EFTA_001513I5 EFTA01284643 Deutsche Bank E l In Case of Furors or Qt.'s-lions I. Electronic Funds 'Musters: Telephone us at or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. PWM Banking Team - NYC20.0102. New York Ness York
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003926 EFTA_00151711 EFTA01284966 Deutsche Bank E l In Case of F.nort or Qum-lions I. Electronic Funds 'Musters: Telephone us at or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. PWNI Banking Team - NYC20.0102. New York. New Yor
zed Debit ($56.88 ) ,II items ale credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas of SDNY_GM_00042027 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() DENTIAL OB-SDNY-0004851 EFTA_00152636 EFTA01285693 Deutsche Bank El In Case
CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() DENTIAL OB-SDNY-0004851 EFTA_00152636 EFTA01285693 Deutsche Bank El In Case of Enron or Questions I. Electronic Funds 'Musters Tekphone us at S or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WNI Banking learn - NYC20-0102. New York New York
na ($66.R43.00 ) All items are credited subject to final collection and receipt of pruceeiki in cash a by unconditional 0.-redit to and accepted by Deutsche Bank Trust Company Americas. 2 of 3 SDNY_GM_ 00042095 CONFIDENTIAL - PURSUANT TO FED. R.c9IN(c) FIDENTIAL DB-SDNY-0004919 EFTA 00152704 EFTA01285740 Deutsche Bank In Ca
5 CONFIDENTIAL - PURSUANT TO FED. R.c9IN(c) FIDENTIAL DB-SDNY-0004919 EFTA 00152704 EFTA01285740 Deutsche Bank In Case of Enrols or Questions I. Electronic Funds 'Musters Tekphone us at S or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. WN1 Banking Team - NYC20-0102. New York Na. York
.738.277.00 Amotmt 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 of 3 SDNY_GM_00042911 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005735 EFTA_00153520 EFTA01286411 Deutsche Bank Service Out
42912 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0005736 EFTA 00153521 EFTA01286412 Deutsche Bank In Case of Enron or Questions I. Electronic Funds 'Musters Telephone us at or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WM Banking Team - NYC20-0102. New York. Nen York 1
(65.93 ) 99.332.82 All items arc credited subject to final collection and receipt of procee(bi in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42957978 I of 3 SDNY_GM_00044774 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SIDNY-0007598 EFTA_00155383 EFTA01287904 Deutsche Bank
0044775 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007599 EFTA_00155384 EFTA01287905 Deutsche Bank In Case of Fran o Questions I. Electronic Funds 'Musters Telephone us ats or Nit to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20•0102. New York Ness York
Entities connected to both Deutsche Bank Trust Company Americas and I. Electronic Funds '

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSON
Martha Stewart
PERSON
Richard Kahn
PERSON
Stewart Oldfield
PERSON
Enron
ORGANIZATION