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lkbit (SI.170.15 ) All items arc credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953424 3 a 4 SDNY_Glil_ 00041319 CONFIDENTIAL - PURSUANT TO FED. R.c9IN(c) DB-SDNY-0004143 FIDENTIAL EFTA _00l51928 EFTA01285146 Deutsche B
d accepted by Deutsche Bank Trust Company Americas 42953424 of I SDNY_GM_0C041318 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0004142 FI DE NTIAL EF1'A_00151927 EFTA01285145 Deutsche Bank Date lkseription Amount 10-15 Preauthorized Debit (58.024.0t) 10-15 Preauthortied Ikbit (SI.17
(2295.00 ) 7,039.13 All items an credited subject to final collection and receipt of proceed, in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42953424 I oft SDNY_GM_0CO41372 CONFIDENTIAL - PURSUANT TO FED R IN GRIM. P. IDENTIAL DB-SONY-0004196 EFTA_00151981 EFTA01285181 Deutsch
d accepted by Deutsche Bank Trust Compmy America 42953424 of SDNY_GM_ 00041373 CONFIDENTIAL - PURSUANT TO FED. R. c9r. 0() iN DB-SDNY-0004197 FI DE NTIAL EFTA 00151982 EFTA01285182 Deutsche Bank In Case of Eason or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write
100.00 ) 1352.789.01 All items an credited subject to final collection and receipt of pruceedt in cash a by unconditional credit to and accepted by Deutsche Bank Trust company Americas 2 of 6 SDNY_GM_0CO41358 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0004182 FI DE NTIAL EF1'A_00151967 EFTA01285171
it to and accepted by Deutsche Bank Trust company Americas 2 of 6 SDNY_GM_0CO41358 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0004182 FI DE NTIAL EF1'A_00151967 EFTA01285171 Deutsche Bank El Date Description Debit Credit Balance 11-13 # Outgoing Money Trnsf (4.431.39 ) 1.348.357.62
.462.51 ) 2.859.23 \II ilens we credited subject in final .4olleclion and receipt of proceed< in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. I or 3 SDNY_Otul_ 00041479 CONFIDENTIAL - PURSUANT TO FED. IN R. IM. r.i0(e)F IDENTIAL DB-SDNY-0004303 EFTA_00152088 EFTA01285267 Deutsche
it to and accepted by Deutsche Bank Trust Company Americas of i SDNY_GIA_ 00041480 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u() iN DB-SONY-0004304 FI DE NTIAL EFTA 00152089 EFTA01285268 Deutsche Bank In Case of Favor or Questions I. Electronic Funds -Musters Telephone us at S or write to us at Deuts
..) (513.449.35 ) All items ate credited subject to final collection and receipt of proceeiki in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953707 of SDNY_GAL00042207 CONFIDENTIAL - PURSUANT TO FED R c9r.o() N DB-SDNY-0005031 FI DE NTIAL EFTA_00152816 EFTA01285835 Deutsche Bank
to and accepted by Deutsche Bank Trust Company Americas 42953707 of SDNY_GAL00042207 CONFIDENTIAL - PURSUANT TO FED R c9r.o() N DB-SDNY-0005031 FI DE NTIAL EFTA_00152816 EFTA01285835 Deutsche Bank In Case of Firers or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write
RN ADP EEPAY,GARNWC All items are credited nibject to final collection and receipt of proceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company American I of 1 SDNY_GM_00042347 CONFIDENTIAL - PURSUANT TO FED. R. IN GRIM. P. IDENTIAL DB-SDNY-0005171 EFTA 00152956 EFTA01285942 Deutsch
edit to and accepted by Deutsche Bank Trust Company Americas of I SDNY_OM_00042348 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0005172 FI DE NTIAL EFTA 00152957 EFTA01285943 Deutsche Bank E l Senice °urges and Other Fees Total NSF return item fees for this statement period Total NSF ret
d Debit ($537.14 ) All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42953758 3 of 4 SDNY_GM_ 00042415 CONFIDENTIAL - PURSUANT TO FED. R.ga. N or(e)F IDENTIAL DB-SDNY-0005239 EFTA_00153024 EFTA01286004 Deutsc
accepted by Deutsche Bank Trust Company America 42953758 2 of I SDNY_GAL00042414 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0005238 FI DE NTIAL EF1'A_00153023 EFTA01286003 Deutsche Bank Service Charges and Other Fees Total NSF return item ices for this statement period 5000 Total NSF
VGARN ADP EEPAVOARNWC All items at credited subject to final collediem and receipt of proceed< in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of .1 SDNY_GM_ 00042526 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0005350 EF1'A_00153135 EFTA01286097 Deutsche Ban
dit to and accepted by Deutsche Bank Trust Company Americas of I SDNY_GM_ 00042527 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o() iN DB-SDNY-0005351 FI DE NTIAL EF1'A_00153136 EFTA01286098 Deutsche Bank Date Ikro:ription Amount 04-27 Preautborized Debit O.5.050.34D O1.27 Preautlioriicd Ikhit ($1.
Entities connected to both Deutsche Bank Trust Company Americas and FI DE NTIAL

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSON
Deutsche Bank
ORGANIZATION
Paul Morris
PERSONJj Litchford
PERSON
Enron
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATION
George W. Bush
PERSONDeutsche Dank Trust Company Americas
ORGANIZATIONLeon Black
PERSON
Wells Fargo
ORGANIZATIONMartin Weinberg
PERSON
Bank of America
ORGANIZATION
Sarah Ferguson
PERSONBLACK SREBNICK KORNSPAN
ORGANIZATION