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0.00 Amount AITIOUM All items at credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 2 of 4 SDNY_GM_00042826 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005650 EFTA_00153435 EFTA01286345 Deutsche Bank 0
orized Debit (55.419.38 MI items ale credited NlIbit`d to final collcaion and receipt of proceeds in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Americas 3 0(4 SDNY_GM_00042827 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005651 EFTA_00153436 EFTA01286346 Deutsche Bank In Case of En
08-03 ['reauthorized Debit (53.805.71 ) 08-05 heauthorized Debit (516.309.42 ) 08-09 Outgoing Money Tntsf (51.623.40 ) 08.10 ['reauthorized Ikbit (56.266.29 ) 08-12 PrcauthonzeJ Ikbit (557.83 ) 08-17 Preauthoructl Debit (816.429.88 ) 08-17 ['reauthorized Ikbit (55.419.40 ) 08-19 Out
063.59 ) 402.581.78 All items are credited subject to final collection and receipt of procenke in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-nets I of 4 SDNY_GM_00042409 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SONY-0005233 EFTA_00153018 EFTA01285998 Deuts
999 Deutsche Bank Date Description Amount 02-08 Preauthorized Debit (81.298.07 j 02-12 Preauthorized Debit ($6.337 ) 02-12 Pr.:at:Monied Ikbit ($714.36 ) 02-16 Preauthorized Ikbit (S.048.07 ) 02-18 Preauthonzed Ikbit (52,797.61 ) 02-18 Preauthorized Debit (&3538 ) 02-18 Preauthor
it (563.35 ) Amount MI items art credited subject to final collection and receipt of pirate& in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 42953707 or i SDNY_DM_00042407 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u(e) FIDENTIAL IN DB-SDNY-0005231 EFTA_00153016 EFTA01285996
.00 50.00 Other Debits Date Description 02-03 Preauthorized Debit (S11,358.4_4_) 02.03 Preauthorized Debit ($23.84 ) 02-03 /In:authorized Ikbit (57.345.85 ) 024)5 l'r:auilloriied Debit (53,553.13 ) 02-12 Preauthorized Ikbit (563.35 ) 02-18 Preautlictized Ikbit (54.601.92 ) 02-IS P
Entities connected to both Deutsche Bank Trust Company Americas and Ikbit

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSON
Martha Stewart
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Enron
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONHBRK Associates
ORGANIZATIONLitchfonl
LOCATION