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calendar year 50.00 All items an credited subject to final collection and receipt of pruceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42933459 2 of 3 SDNY_GM_00043003 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0005827 EFTA 00153612 EFTA01286481 Deutsche Bank
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005826 EFTA_0015361 I EFTA01286480 Deutsche Bank Senice Charges and Other Fees 'Font NSF Kiwi, item ices for this statement period 50.00 Total NSF return item fns for this calendar year 50.00 Total Overdraft lets for this statement period
05 11-15 9.382.40 All items an credited subject to final collection and receipt of proceeibt in cash or by unconditional 'audit to and accepted by Deutsche Bank Trust Company Americas 42953694 I of 3 SDNY_GM_00043010 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005834 EFTA_00153619 EFTA01286488 Deutsche Bank Se
0 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005834 EFTA_00153619 EFTA01286488 Deutsche Bank Senice Charges and Other Fees 'Font NSF Kiwi, item ices for this statement period $000 Total NSF return item fns for this calendar year 50.00 Total Overdraft fees for this statement period
$308,894.79 Amount An 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 42953475 I of 3 SDNY_GM_00043376 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006200 EFTA_00153985 EFTA01286784 Deutsche Bank Se
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006200 EFTA_00153985 EFTA01286784 Deutsche Bank Senice Charges and Other Fees 'flint NSF Kiwi, item fees foe this statement period $000 Total NSF return item fns for this calendar year 50.00 Total Overdraft lees for this maremast period $
1302 06-29 150.00 All items are credited subject to final collection and receipt of proceea in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42959017 1 of3 SIDNY_GM_0CO43479 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006303 EFTA_00154088 EFTA01286863 Deutsche Bank Se
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006303 EFTA_00154088 EFTA01286863 Deutsche Bank Senice Charges and Other Fees 'flint NSF Kiwi, item fees foe this statement period $000 Total NSF return item fns for this calendar year 50.00 Total Overdraft lees for this statement period
calendar year $0.00 All items an credited subject to final collection and receipt of pruceedi in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42967287 2 of 3 SDNY_GM_00043578 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0006402 EFTA_00154187 EFTA01286948 Deutsche Bank
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0006401 EFTA_00154186 EFTA01286947 Deutsche Bank Senice Charges and Other Fees 'Boat NSF Kiwi, item fees foe this statement period $000 Total NSF return item fns for this calendar year 50.00 Total Overdraft lees for this statement period
1135 01-29 600.00 All items art credited subject to final collet-Um and receipt of proceakt in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42967439 I of 3 SDNY_GM_00044074 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006898 EFTA_00154683 EFTA01287329 Deutsche Bank S
4 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006898 EFTA_00154683 EFTA01287329 Deutsche Bank Senice Charges and Other Fees 'foal NSF Kiwi, item fees for this statement period $000 Total NSF return item fees for this calendar year S0.00 Total Overdraft fees for this statement period
1422 09-17 206.25 All items at credited subject to final collection and receipt of proceed. in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953475 I of 3 SDNY_GM_00043759 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007583 EFTA_00155368 EFTA01287889 Deutsche Bank Se
9 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007583 EFTA_00155368 EFTA01287889 Deutsche Bank Senice Charges and Other Fees 'Font NSF Kiwi, item fers for this statement period $000 Total NSF return item fns for this calendar year 50.00 Total Overdraft lets for this statement period
calendar year 50.00 All items an credited subject to final collection and receipt of pruceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42933459 2 of 3 SDNY_GM_00044754 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007578 EFTA_00 155363 EFTA01287887 Deutsche Bank
3 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007577 EFTA_00155362 EFTA01287886 Deutsche Bank Senice Charges and Other Fees 'Font NSF Kiwi, item ices for this statement period 50.00 Total NSF return item fns for this calendar year 50.00 Total Overdraft fees for this statement period
) 50.00 Sing 364.42 All items at credited subject to final collection and receipt of procee‘h in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company American 42953467 I of 3 SONY_GM_00045119 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007943 EFTA_00 155728 EFTA01288177 Deutsch
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007943 EFTA_00 155728 EFTA01288177 Deutsche Bank Senice Charges and Other Fees 'Boat NSF Kiwi, item fees for this statement period $000 Total NSF return item fees for this calendar year $0.00 Total Overdraft fees for this statement period
Entities connected to both Deutsche Bank Trust Company Americas and NSF Kiwi

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATIONHBRK Associates
ORGANIZATIONDeutsche Dank Trust Company Americas
ORGANIZATIONBusinea
ORGANIZATIONZorro Management LLC
ORGANIZATION