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57 ) 1.593.425.19 All items arc credited subject to final collection and receipt of proceed.; in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL SDNY_GM_00041071 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003895 EFTA_00151680 EFTA01284943 Deutsche Bank El Dat
g Money Tntsf (25.000.00 ) TO BANK OF AMERICA A/C Credit Balance 1280.289.04 06-23 "Outgoing Money Tmsf (10.000.00 ) 1.270.289.04 70 MMORGAN CHASE AC SL C OMMUNICATIONS AND LIFESTYL 06-23 # Outgoing Money Trnsf (14.675.73 ) 1.255.613.31 TO ALOSTAR BANK OF COMMERCE NC KELLERHALS FERGUSON KRO
.677.52 5140.677.52 All items ate credited subject to final collection and receipt of procecki in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I oft SCINY_GM_00042006 CONFIDENTIAL - PURSUANT TO FED. R. iN c9r.u(e)F I DE NTIAL DB-SDNY-0004830 EFTA_00152615 EFTA01285678 Deutsche Bank
Check 1281 (5.117.54 ) 168.301.24 08-20 Check 1285 (4.318.94 ) 163.982.30 08-21 4Outgoing Money Thud' (8.063.06 ) 155.919.24 TO Mil()ItGAN CHASE AC 10 15825 GULFS TRE.AM AEROSPACE CORPORATION 08-25 Check 1284 (97.3.40 ) 08-25 Check 1282 (9.142.05 ) 08-26 Cheek 1286 (5.176.27 ) Ending B
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
29,157.00 ) 250.609.34 09-17 k Outgoing Money Tine JPNIORGAN SCOTIA BAN K (2312.00 ) 2.48.297.34 09-25 R Outgoing Money Trine 1101PNIOROAN CHASE AC SU DBASE DRYDOCK INC (66.843.00 ) 181.454.34 Ending Balance as of September 30. 2015 (99.94332 ) S0.00 5181.434.34 All items are credited su
Entities connected to both Deutsche Bank Trust Company Americas and CHASE AC

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSON
Deutsche Bank
ORGANIZATION
Enron
ORGANIZATION
George W. Bush
PERSON
Bank of America
ORGANIZATIONN Transfer Of Funds Cr
ORGANIZATIONPreauthorized Credit
ORGANIZATION