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1699 EFTA01284956 Deutsche Bank 0 In Case of Fryers o Questions I. Electronic Funds Transfers: Tekpbone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. PWM Banking Team - NYC20-0102. New York New York 10154 as sown as you can. if you think your statement or monist is wrong or if yo
sinaa Checking !lc-Riming Balance as of lime 1, 2014 S95 193 07 S111.804.73 Deposits and Other Credit. 50.00 Checks Paid (55 203.00 ) VIM and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits ($11411.66 ) Ending Balance as of June 30. 2014 Transaction Detail Dale Description
.38 ) 278.810.48 All ileitis are credited NlIbitNi to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& I of 3 SDNY_GM_00042747 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005571 EFTA_0O153356 EFTA01286285 Deutsche Bank D
siness C'heckinR 8239.84.49 5294.738.30 Ircgiming Balance a of July I. 2016 IN:posits and Other Credits 50.00 Checks Paid 04.000.00 ) ATM and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees $0.00 Other Debits ($50 881.81 ) Ending Balance as of July 31.2016 Transaction Detail Date Deraziption
030.83 ) 793.566.34 All items are credited subject to final collection and receipt of procee‘h in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42953424 I of 4 SDNY_GM_00045367 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008191 EFTA_00155976 EFTA01288357 Deutsche Bank D
king 42.953.424 5160.533.29 liegiming Balance st of April I. 2019 $806.354.94 Diann% and Other Credits 5200.000.00 Checks Paid 50.00 ATM and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits (5845 821.65 ) Ending Balance as of April 30. 2019 Transaction Detail Date Dewriptio
y Tmsf (52.500.00 ) All items are credited subject to final collection and receipt of proceedt in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 2 of 4 SDNY_GM_00045437 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0008261 EFTA_00156046 EFTA01288414 Deutsche Bank
ance Businas C'heekinR 50 .00 $121,738.29 Begiming Balance as of \las 1.2019 Deposits and Other Credits 560.000.00 Checks Paid 50.00 ATM and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits (5181.758 29 ) Ending Balance as of May 31. 2019 Transsaion Detail Date Description
Entities connected to both Deutsche Bank Trust Company Americas and Dcbit Card Withdrmals

Jeffrey Epstein
PERSON
United States
LOCATION
Martha Stewart
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATIONHBRK Associates
ORGANIZATIONNA AC
ORGANIZATIONDeutsche Bank AO New York
ORGANIZATIONGovernmental Agency
ORGANIZATIONthe German Deposit Guarantee Act
ORGANIZATION