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.60 1.190.909.23 All items are credited subject to final collection and receipt of proceed.; in cash or by unconditional credit to anti accepted by Deutsche Bank Trust Company Americas of 5 SDNY_GM_ 00042650 CONFIDENTIAL - PURSUANT TO FED. R. WI F N(c) IDENTIAL OB-SDNY-0005474 EFTA 00153259 EFTA01286194 Deutsche Bank E l
06-29 # Outgoing Money Thu: (800.00 ) 1330,968.19 TO BANK OF AMERICA. N.A.. NY A/C M 06-29 4 Outgoing Money Tmsf (3.060.00 ) 1327.908.19 TO SABADELL UNITED BANK. NA AC TONJA HADDAD PA TRUST ACCOUNT 06-30 k Outgoing Money Tmsf (2.417.00 ) 1.325.491.19 TO WELLS FARGO BANK. NA A/C 86 ZORRO DEVELOPMENT COR
.00 ) 3.769.785.41 Ul ileitis arc credited subject to final collection and receipt of proceeibi in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Americas of 5 SDNY_GM_00043051 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005875 EFTA_00153660 EFTA01286522 Deutsche Bank Date Descript
.515.82 ) 3.672.194.09 NLR VE (7.500.00 ) (75.000.00 ) 3,664,694.09 3,589,694.09 3.582.194.09 3,581,474.09 12-13 N Outgoing Money Trnsf TO SABADELL UNITED BANK. NA NC - _ PAUL MORRIS PA OFFICE ACCOUNT 12-14 # Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO MC MANN M RODRIQUEZ 12-15 N Cash Mgnt 'her Dr RE
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) 1.616.082.08 07.07 Preauthorized Debit 102091000013132890 ACII PMT AMEX EPAYMENT (14.000.00 ) 1.602.082.08 07-10 Outgoing Money Trust TO SABADELL UNITED BANK. NA AC 0165 004987 TONJA HADDAD PA TRUST ACCOUNT (19.777.40 ) 1.582.304.68 07-10 0 Preauthorized Debit 102051.100503706069 BILL PAYI1T WELLS F
175782 EFTA01299347 Deutsche Bank In Case of Errors or Questions Y. Electronic Funds Transfers Telephone us al 1.866-362.4795. or mile to us at Deutsche Bank Trust Company Americas, 345 Park Avenue. MA Banking Team • NYC20-0IO2. New York. New York 10154 as soon as you can. if you think your statement or receipt is wrong or if y
sl (55,895 50) 3,341.762,61 TO WELLS FARGO BANK. NA NC 23276 STEPTOE ANO JOHNSON LLP 05-08 d Outgoing Money Tins! (3,995.00) 3,337,767.61 TO SABADELL UNITED BANK. NA NC IOWA HADDAD PA TRUST ACCOUNT 05-08 rr Outgoing Money Tins( (24,000,00) 3,313,767.61 TO .PMORGAN CHASE BANK. NA NC I= 05-09 ft Outgoing
Entities connected to both Deutsche Bank Trust Company Americas and SABADELL UNITED BANK

Jeffrey Epstein
PERSON
United States
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATION
Paul Morris
PERSON
Condoleezza Rice
PERSONJj Litchford
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSONMartin Weinberg
PERSON
Ghislaine Maxwell
PERSONNA AC
ORGANIZATION
Bank of America
ORGANIZATIONTrsfr Dr
PERSONSANTANDER BANK
ORGANIZATION
St Thomas
LOCATIONLarry Visoski
PERSON