3
Shared Docs
3
Same-Page
3 / 3
Mentions
1302 06-29 150.00 All items are credited subject to final collection and receipt of proceea in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42959017 1 of3 SIDNY_GM_0CO43479 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006303 EFTA_00154088 EFTA01286863 Deutsche Bank Se
NDS For personal assistance call: Stewart Oldfi kl June I. 2017 to line 30. 2017 Summary of Account Balance(s) Account Account Number Balance Businca Checking 42.959.017 54.853.12 Begiming Balance as of hme 1. 2017 55.003.12 Deposits and Other Credits 50.00 Checks Paid _13150.00 AIM and Debit Card
(32.78 ) 449.039.30 Al[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 "%nit-rice& 42953715 2 of 4 SDNY_GM_00044046 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006870 EFTA_00154655 EFTA01287304 Deuts
8 Summar). of Account Balance(s) Account .Account Nutilate Balance For personal assistance call: Stewart Oldfield MINS I Enclosures Balance Businca Checking 5444 601 24 11cgiming Balance at alarm:Iry 1. 2018 53.155.62 Deposits and Other Credits 5500.000.00 Checks Paid (55.000.00 ) ATM and Debit Ca
ed Debit (53.756.37 ) Milani; we credited subject to final collection and receipt of preterit in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 42953707 2 of 3 SDNY_GM_00044765 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007589 EFTA_00155374 EFTA01287895 Deut
018 to September 30. 2018 Summary of Account Balance(s) Account Account Narnba Balance For personal a‘sistatwe call: Steuart OkIfiekl Balance Businca Checking 42.953.707 8184.512.01 Ilegiming Balance as of September I, 2018 5241.431.86 Deposits and Other Crodib $105.00 Checks Paid 93.00 VIM and Deb
Entities connected to both Deutsche Bank Trust Company Americas and Businca Checking

Jeffrey Epstein
PERSON
United States
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATIONDeutsche Bank Trust Compsiy Americas
ORGANIZATION