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16666.67 ) 277.684.22 All items at credited subject to final collection and receipt of proceeM in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42959295 2o15 SDNY_GM_00044059 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006883 EFTA_00154668 EFTA01287314 Deutsche Bank Dat
ust TO WELLS FARGO BANK. NA ■ 12 LEE MCKENZIE CONSULTANTS. LLC (50.000.00 ) 92.34193 01-05 St Outgoing Money Trine TO SUNTRUST BANK LETCHER A LARKIN ANDASSOCIATES INC (18.656.88 ) 73.686.05 All items an credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted
825.00 ) 396.526.50 All 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 Ants-rice& 42959295 I of 3 SDNY_GM_00043975 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006799 EFTA_00154584 EFTA01287255 Deutsc
2 k Outgoing Money Tmsf TO SBERBANK AC MATUSIIKINA MILENA (2.931.00 ) 352.5110.00 12-14 N Outgoing Money Tmsf TO SUNTRUST BANK A/C LETCHER A LARKIN ANDASSOCIATES INC (15.220.40 ) 337,359.60 12-20 # Outgoing Money Tmsf TO BANK OF AMERICA. N.A., NY A/C 483 BUFFALO FORKLIFT LW (60.250.00 ) 277,109.60 12-22 l#
y Tmsf (52.500.00 ) All items are credited subject to final collection and receipt of proceedt in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Ants-rice& 2 of 4 SDNY_GM_00045437 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0008261 EFTA_00156046 EFTA01288414 Deutsche Bank
,373.29 03-01 X Outgoing Fa Tramfer TO BARCLAYS B ANK PLC (19,657.18 ) 101.7161 I 05-02 P Outgoing Money Trnsf TO SUNTRUST BANK AC LETCHER A LARKIN ANDASSOCIATES INC (1.200.00 ) 100.5161 I Ul ii ems an credited subject to final collection and receipt of proceeM in cash a by unconditional credit to and accepted by
Entities connected to both Deutsche Bank Trust Company Americas and LARKIN ANDASSOCIATES INC

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Condoleezza Rice
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATIONNA AC
ORGANIZATIONLEE MCKENZIE CONSULTANTS
ORGANIZATIONLEE MCKENZIE
ORGANIZATION
SBERBANK
ORGANIZATION