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3 813.80 55,903.80 All items are credited subject to final collection and receipt of procee‘h in cash ix by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953459 of SDNY_GM_0CO41782 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0004606 EFTA 00152391 EFTA01285509 Deutsche B
51 (360.00 05-07 Check 1050 (1,467.00 ) 05-21 Check 1052 (756.99 05-22 Check 1055 (1.000.00 05-27 # Outgoing Money Tine (37,910.00 ) TO SUNTRUST BANK A/C 1000157195693 S TAMBAUOII AVIATION 05-27 Check 1053 (743.50 ) 55.160.30 Ending Balance as of May 31. 2015 (42.237.49 ) S0.00 555.160.30 5 t
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
(9.281.50 ) 355.511.00 12-12 k Outgoing Money Tmsf TO SBERBANK AC MATUSIIKINA MILENA (2.931.00 ) 352.5110.00 12-14 N Outgoing Money Tmsf TO SUNTRUST BANK A/C LETCHER A LARKIN ANDASSOCIATES INC (15.220.40 ) 337,359.60 12-20 # Outgoing Money Tmsf TO BANK OF AMERICA. N.A., NY A/C 483 BUFFALO FORKLIFT L
75830 EFTA01299383 Deutsche Bank In Case of Errors or Questions 1. Electronic Funds Transfers Tekmhone us at 1.866.362.4796. or Vbrie to us at Deutsche Bank Trust Company Americas, 345 Park Avenue. VVM Banking Team • NYC20-0102. New York. New York 10154 as soon as you can. if you think your statement or receipt is wrong or d y
(4,975.65) 243,132.64 05. la I Picaulhorized Debit 101091000011247654 ADP Tax ADP Tax (1,823.37) 241,309.27 05.16 IOutgoing Money 'finer TO SUNTRUST BANK A/C 1C00112552665 F MIRE TECHNOLOGIES VENTURE LLC (352.50 ) 240,956.77 05-16 Check 50026 (1.182.56) 239.774 21 05-19 6 Preauthorized Debit 1010
Entities connected to both Deutsche Bank Trust Company Americas and SUNTRUST BANK A/C

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
JPMorgan Chase
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATION
George W. Bush
PERSON
Wells Fargo
ORGANIZATIONLEE MCKENZIE CONSULTANTS
ORGANIZATIONN.A. NY
ORGANIZATION