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010.32 5198397.30 All items an credited subject to final collection and receipt of proceette in cash a by unconditional 4-reelit to and accepted by Deutsche Bank Trust Company Americas. 42959324 I of 3 SDNY_GM_00043167 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005991 EFTA_00153776 EFTA01286610 Deutsche Bank El
4 GRATITUDE AMERICA. LTD 6100 RED 1100K QUARTER. 113 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1.2017 to January 31. 2017 Summary of Aixount Balance(s) Account Ageouni Number Balance Eor personal assistance call: Steuart Oldfield 212-454-2881 I Enclosures Balance Elite Checking Wi
I PMT AMEX EPAYMENT 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 "%nit-rice& 2 of 6 SDNY_GM_00043931 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006755 EFTA_00154540 EFTA01287214 Deutsche Bank
ED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: December I. 201710 December 31. 2017 Summar). of Aixount Balance(s) Account i V nh,• Balance 6 Enclosures Balance Elite Checking With Interest 51,587,627.48 Beginning Balance as or Dec.•mher 1. 201
(560.75 ) (510631.42 ) Milani; we credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company "%nix-rice& 42953758 2 of 4 SDNY_GM_00044220 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007044 EFTA_00154829 EFTA01287447 Deuts
4 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS March 1.2018 to March 31. 2018 Summar). of Aixount Balance(s) Account ACCOUlli Number Balance For personal assistance call: Steuart Oldfield 212-454-2881 1 Enclosures Balance Businea C'heckin
2 ) S0.09 S745.53 All items we credited ratbieet to final collection and receipt of proceerki in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 35267258 I of 3 SDNY_GM_00044549 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0007373 EFTA_00155158 EFTA01287723 Deutsche Bank
Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 301 E66 ST APT 811 NEW YORK NY 10065 July 1.2018 to July 31.2018 Summary. of Aixount Etalamx(s) Account Account Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Elite Checking With Interest 3
Entities connected to both Deutsche Bank Trust Company Americas and Aixount

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATION
New York City
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Wells Fargo
ORGANIZATIONBusinea
ORGANIZATIONMartin Weinberg
PERSONSummar
PERSON
Bank of America
ORGANIZATION
Sarah Ferguson
PERSONFIRST BANK
ORGANIZATIONAVE NEW YORK NY
ORGANIZATION