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o your account at least once every 60 days from the same person or compansyou can telephone us at I to find out whether the deposit has been made. Deutsche Bank Trust Company Americas. Member FDIC ( :COS:1 I SDNY_QM_00045279 CONFIDENTIAL - PURSUANT TO FED R CRIN1 I 6(e) DB-SDNY-0008103 EFTA_00155888 EFTA01288295
0.00 ) 9.225.162.32 All items at credited subject to final collection and receipt of proceedr in cash or by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Antericas. 35269691 2 of 8 SDNY_GM_00045273 CONFIDENTIAL - PURSUANT TO FED R CRIM. I. 6(e) DB-SONY-000800T EFTA_00155882 EFTA01288289
Deutsche Bank JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldlield March 1. 2019 to March 31. 2019 3 Enclosures Summary of Account Balance(s) Acamnt Balance Elite Checklig With Interest S3,376,651.24 Beginnin
calendar soar $0.00 All items an credited subject to final collection and receipt or pruceedi in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 2 of 3 SDNY_GM_00042879 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0005703 EFTA_00 153488 EFTA01286384 Deutsche Bank In Case
GIN ISLANDS September I, 2016 to September 30. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldlield 2 Endo:tuns Balance Businea C'heckinR Beginning Balance as of September 1. 2016 S187 342 CO $191.329.71 Deposits and Other Credits 50.00 Che
.54 ) $0.17 S1.650.18 All items we credited steel to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 35267258 I or 3 SDNY_GM_00043353 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0006177 EFTA (()153962 EFTA01286761 Deutsche Bank
York. NY 10154 AND April 1. 2017 to April 30. 2017 Summary of Account Balance(%) Account Account Number Balance For personal assistance call: Stewart Oldlield 212-454-2881 Balance Elite Cheelcing With Interest Beginning Balance as of April 1. 2017 51.650.18 53.490.55 I kposits and Other Credit: 50.1
s calendar year $0.00 MI items are credited subject to final collecticm and receipt of proceeN in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42952763 I of 2 SDNY_OM_00043360 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006184 EFTA_00153969 EFTA01286768 Deutsche Bank I
02 UNITED STATES VI April I. 201710 April 30. 2017 Summary of Account Balance(s) Account Account Nurnba Balance For personal assistance call: Stewart Oldlield Balance Businas Checking 42.952463 S1000.00 Bestiming Balance at of April I. 201' $1.000.00 Deposits and Other Credits 50.00 Checks Paid 50
0.00 1.87% $8.831.23 5537 090.75 Not FDIC Insured ! Not Insured or Guaranteed by any Governmental Agency oldie United States ! Not Guaranteed by Deutsche Bank Trust Company Americas (DIIICA) t Obligation Solely of Deutsche Bank AG Nen York Branch Separate information will be provided to you if the relevant pnxluct is subject to
ERRED BANKING December 1. 2018 to December 31. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldlield Balance DB AG NY Preferred Rankin Beginning Balance as of Decemlx-r 1, 2018 52.727.941.67 57,719,110.44 Deposits and Other Credits 58.831.23
id Year To Date LSO% $0.01 $51.15 Not FDIC Insured ! Not Insured or Guaranteed by any Governmental Agency oldie United Slaws ! Not Guaranteed by Deutsche Bank Trust Company Americas (DIIICA) t Obligation Solely of Deutsche Bank AG Nen York Branch Separate information will be provided to you if the relevant pnxluct is subject to
EFERRED BANKING February I. 2019 to Febmary 28.2019 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldlield Balance DB 3O NY Prefenwl Banking liegiming Balance at of February I. 2019 40.01 $51.14 IN:posits and Other Credit, 53.01 Cliciis Paid 50.00
Entities connected to both Deutsche Bank Trust Company Americas and Stewart Oldlield

Jeffrey Epstein
PERSON
United States
LOCATION
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION
Condoleezza Rice
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATIONBusinea
ORGANIZATIONGovernmental Agency
ORGANIZATIONMartin Weinberg
PERSONDeutsche Bank AO New York
ORGANIZATION
George Mitchell
PERSONZorro Management LLC
ORGANIZATIONNen York Branch
LOCATIONTnfr Dr
PERSONthe German Deposit Guarantee Act
ORGANIZATIONBill Pay
PERSON