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19.550.17 ) ($63.35 ) All items an credited subjed to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Aniericaa of 4 SDNY_GM_ 00041280 CONFIDENTIAL - PURSUANT TO FED. R.c9FIN(c) IDENTIAL DB-SDNY-0004104 EFTA_00151889 EFTA01285116 Deutsche Bank I
.727.58 ) 66.080.36 All items an credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 4 SDNY_GM_ 00041278 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0004102 EF1'A_00151887 EFTA01285114 Deutsche Bank
f you need more information stout a transfer listed on the statement or receipt. We NIUST hear from you no later than 60 days after we sent you the FIRSTstab:mem on which the error or problem app:ared. (1)Tell us your name and account number. (2) Describe the error or transfer you an insane about. and ex
95 EFTA01285195 Deutsche Bank E l In Case of Fawn or Questions I. Electronic Funds Transfers Telephone us at 1466-362.4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. WN1 Banking Team - NYC20-0102. New York New York 10154 as soon as you can. if you think your statement or receipt is wrong or if y
if you need more information about a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the FIRSTstab:mem on which Ihe error or problem appeared. • Tell us your name and account number - Describe the error or transfer you arc unsure about. and expla
alendar year 50.00 All items ate credited subject to final collection and receipt of pungent< in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 3 SDNY_GAA_ 00041694 CONFIDENTIAL - PURSUANT TO FED. R. IN c9r.u(e)F IDENTIAL DB-SDNY-0004518 EFTA 00152303 EFTA01285436 Deutsche Bank
if you need more information about a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the FIRSTstab:mem on which ih: error or problem appeared. • Tell us your name and account number - Describe the emir or transfer you arc unsure about. and explai
.367.15 ) 350.370 01 All items an credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of .1 SDNY_GM_00041721 CONFIDENTIAL - PURSUANT TO FED. R. N c9r.u(e) F IDENTIAL DB-SDNY-0004545 EFTA 00152330 EFTA01285459 Deutsche Bank
if you need mare information about a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the FIRSTstab:mem on which the enor or problem appeared. • Tell us your name and account number - Describe the era or transfer you arc unsure about. and explain
54.147.00 ) Amount All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953475 of SDNY_DM_00042268 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u() DENTIAL DB-SDNY-0005092 EFTA 00152877 EFTA01285883 Deutsche Bank 0
if you need more information about a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the FIRSTstab:mem on which the error or problem appeared. • Tell us your name and account number - Describe the error or transfer you arc unsure about, and expla
year 50.00 Amount All items are credited subject to final collection and receipt of procft& in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company American 42953758 of I SDNY_GM_00042885 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o(e) DB-SIDNY-0005509 INFIDENTIAL EFTA_00153294 EFTA01286226
r if you need more information about a transfer listed on the statement or receipt. We MUST hear from you no Ina than 60 days after we sent you the FIRSTstab:mem on which ihe error or problem appeared. • Tell us your name and account number - Describe the an or transfer you arc unsure about. and explain
Entities connected to both Deutsche Bank Trust Company Americas and FIRSTstab

Jeffrey Epstein
PERSON
United States
LOCATION
Deutsche Bank
ORGANIZATION
NEW YORK NY
LOCATION
Enron
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
JPMorgan Chase
ORGANIZATIONDebit Card
ORGANIZATIONMande Kirby
PERSON