4
Shared Docs
4
Same-Page
5 / 4
Mentions
04-15-19 7:52 AM SEQ 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 Compsiy Antericas, 35269691 3 of9 SDNY_GM_00045357 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008181 EF1'A_00155966 EFTA01288350
drawal (51.000( ) All items art credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and aces-peed by Deutsche Bank Trust Company Antcricas 35269691 6 of 9 SIDNY_OM_00045360 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008184 EFTA_00155969 EFTA01288353 Deut
il 1. 2019 to April 30. 2019 3 Enclosures Summary of Amount Balance(%) Account Elite Checki ne With Intact Beginning Balance as of April I. 2010 Ikpos its and Other Credits Checks Paid ATM and Debit Card Withdrawals Service Charges and Other Fees Other Debits Ending Balance as of April 30. 2019
365 09-06 25.000.00 .II gems are credited subject to final collession and receipt of proceedt in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 3 SONY_GM_00042905 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0005729 EFTA_00153514 EFTA01286405 Deutsche Bank Deposits and
tance call: Stewart Oldfield I Enclosures Balance Elite Checking With Interco 553,573.48 Beginning Balance as or September 1. 2016 578.568.73 Ikpos its and Other Credits 54.75 Checks Paid (525 00000 ) ATM and Debit Card Withdrawals $0.00 Service Charges and Other Fees 50.00 Other Debits
Date 0.10°0 5111.16 All items arc credited subjmit to finial collection and receipt of proceeds in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Mk-rites. 2 or 3 SDNY_GM_00043103 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0005927 EFTA 00153712 EFTA01286561 Deutsche Bank
istance call: Steuart Oldfickl Balance Elite Checking With Interest 42.959-324 353,58698 I3eginning Malerwc as or December 1. 2016 553.582.43 Ikpos its and Other Credits 54.55 Checks Paid 50.00 ATM and Debit Card Withdrannls 93.00 Service Charges and Other Fees 50.00 Other Debits $0 .00
hdrawal (51.000.00 ) MI items art credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 4 of7 SDNY_GM_00045012 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007836 EFTA_00155621 EFTA01288076 Deuts
212454-2881 2 Enclosunaa Balance Elite Checking With Interest 35-269-691 *465,678.41 Beginning Balance as of December 1. 2018 56.147.929 58 Ikpos its and Other Credits N4.-si.sst 16 Checks Paid (511.507.4g ) ATM and Debit Card Withdrawals (57.000.00 ) Service Charges and Other Fees 50.00
Entities connected to both Deutsche Bank Trust Company Americas and Ikpos

Jeffrey Epstein
PERSON
Martha Stewart
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSON
NEW YORK NY
LOCATION
Enron
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Wells Fargo
ORGANIZATIONMartin Weinberg
PERSONNA AC
ORGANIZATION
George Mitchell
PERSONCash Mgmi Trsfr Cr
PERSON
American Express
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONSANTANDER BANK
ORGANIZATION
PACIFIC COAST
LOCATIONInteral
ORGANIZATIONLamed Thin Period
PERSON