3
Shared Docs
3
Same-Page
3 / 3
Mentions
lendar veer $0.00 .Ill ii ems ac credited subject to final collection and receipt of proceedi in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& I of 2 SONY_GM_00043609 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006433 EFTA 00154218 EFTA01286976 Deutsche Bank I
UNITED STATES VI August 1.2017 to August 31, 2017 Simmer): of Account Balance(%) Account Account Number Balance For personal assistance call: Steuart Oldficld 212.454-2881 Balance Business Checking 532 06099 Beginning Balance as of August I. 2017 532.060.99 Deposits and Other Credits 50.00 Checks P
.00 ) 2903.527.83 All items are credited subject to final collection and receipt of proceed.; in cash us by unconditional credit to and accepted by Deutsche Bank Trust Company Antcricas 35269691 2 of5 SDNY_GM_000434386 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006510 EFTA_00154295 EFTA01287036 Deutsch
GIN ISLANDS September I. 201710 September 30.2017 Summary of Aal:OUili Balance(s) Account Aecotut Number Balance For personal assistance call: Steuart Oldficld 212-454-2881 4 Enclosures Balance Elite Checking With lateral 35-269-69] 51,815,943.04 Beginning Balance as or scptendwr 1. 2017 SLIII.016.96
calendar year $0.00 All items are credited subject to final collection and receipt of proceeN in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42967439 1 of 2 SDNY_GM_00045481 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008305 EFTA_00156090 EFTA01288453 Deutsche Bank I
STATES VIRGIN ISLANDS June 1.2019 to hint 30. 2019 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Oldficld 212-454-2881 Balance Businas Checking 50 .00 licgiming Balance a of haw I. 2019 50.00 Deposits and Other Credits 50.00 Checks Paid 50.00 A
Entities connected to both Deutsche Bank Trust Company Americas and Steuart Oldficld

Jeffrey Epstein
PERSON
United States
LOCATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATION
JPMorgan Chase
ORGANIZATIONNA AC
ORGANIZATIONPreauthorized
ORGANIZATIONZorro Management LLC
ORGANIZATION
TD BANK
ORGANIZATIONLEE MCKENZIE CONSULTANTS
ORGANIZATIONN.A. NY A
ORGANIZATIONDeutsche Bank Trust Company Antcricas
ORGANIZATION