3
Shared Docs
3
Same-Page
3 / 3
Mentions
r To Date 511.624.38 All items re credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 44129244 2 of 3 SDNY_GM_00044709 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SOW-0007533 EFTA_00155318 EFTA01287844 Deutsche Bank
.000.00 ) 2.135.501.88 All nom at credited subject to final collection and receipt of proceedt in cash a by unconditional credit to and accepted by Deutsche Bank Trust Comp. iy Ants-rice& 41129244 I of 3 SDNY_GM_00044708 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007532 EFTA_0O155317 EFTA01287843 De
the client's convenience. This screen contains information regarding accounts held through various companies (which may include, without limitation) Deutsche Bank Trust Company Americas, U.S. commercial bank and/or Deutsche Bank Securities Inc., ("DBSI"), member FINRA, NYSE and SIPC and does not constitute an official account statem
Deutsche Bank Wealth Management 42959017 MORT, INC US Deposits Base Currency USD Deutsche Bank Trust Comp: Account Deposits Transactions From January 03, 2017 To June 22. 2017 Product Type Value Date Market Value Deposit Transactions 06i-22:2017 S
the client's convenience. This screen contains information regarding accounts held through various companies (which may include, without limitation) Deutsche Bank Trust Company Americas, U.S. commercial bank and/or Deutsche Bank Securities Inc., ("DBSI"), member FINRA, NYSE and SIPC and does not constitute an official account statem
Deutsche Bank Wealth Management JEGE, LLC US Deposits Base Currency USD Deutsche Bank Trust Comp: Product Type Deposit Transactions Account Deposits Transactions From January 03, 2017 To June 22, 2017 Value Date Market Value 061220017 $20
Entities connected to both Deutsche Bank Trust Company Americas and Deutsche Bank Trust Comp

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Bella Klein
PERSON
Condoleezza Rice
PERSON
New York City
LOCATIONDeutsche Dank Trust Company Americas
ORGANIZATIONSummar
PERSON