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naccuracies o discrepancies in your account statement, you murt write to us to infam us of the suspected inaceuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas. P.O. Box 318, Church Street Station, MS NYC20-0O04, New York, NY 10008-0318 othervvise any claims you have may be barred. Please call your Primen/
dmontrel m Poi nort «bin« Trio Irmo« of ~roe of On transactor err be furnserli worm a newer* inr upan weir , «Orb Ora« bean? ØM Pulsate Bare Orin Milan fray prom« roomer emuwrolors Panora< cones in congas«, won the triarsaors ~crab in the bean bean« DeJtusit BP* ten turns, . to. San and room «ane
ey Tmsf (SI2I.000.00 ) Milan; an credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antcricas 42953475 2 or 3 SDNY_Ght 00042743 CONFIDENTIAL - PURSUANT TO FED. R.c9I F N(c) IDENTIAL DB-SONY-0005567 EFTA_00 153352 EFTA01286281
period $000 Total Overdraft rocs for this calendar year 50.00 Other Debib Date Description Amount 07.22 Outgoing Money Tmsf (SI2I.000.00 ) Milan; an credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company An
is calendar veer $0.00 Milan. 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 42939017 I of 2 SDNY_GM_00044867 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007691 EFTA_00155476 EFTA01287967
eturn item fees for this calendar year $0.00 TOW Overdraft fea for Nis statement period 50.00 Total Overdraft fees for this calendar veer $0.00 Milan. are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy An
tivities in the United States. Deutsche Bank Securities Inc. is a member of FINRA, NYSE and SIPC. Lending and banking services are offered through Deutsche Bank Trust Company Americas, member FDIC, and other members of the Deutsche Bank Group. 02016 Deutsche Bank AG. All rights reserved. 023040T 012716 SPG approved Deutsche Ban
Deutsche Bank Wealth Management 2 Not e: Retail <100-500k Affluent <1-2mn HMWI <3mn-lOmn UHNWI <25mn History and coverage 601 21 G ermany Milan Vienna 1.6 APAC EFTA01477941 We are proud of our long history which dates back to 1968. Regional teams include 166 investment professionals
tivities in the United States. Deutsche Bank Securities Inc. is a member of FINRA, NYSE and SIPC. Lending and banking services are offered through Deutsche Bank Trust Company Americas, member FDIC, and other members of the Deutsche Bank Group. 02016 Deutsche Bank AG. All rights reserved. 023040T 012716 SPG approved Deutsche Ban
Deutsche Bank Wealth Management 2 Not e: Retail <100-500k Affluent <1-2mn HMWI <3mn-lOmn UHNWI <25mn History and coverage 601 21 G ermany Milan Vienna 1.6 APAC EFTA01478011 We are proud of our long history which dates back to 1968. Regional teams include 166 investment professionals
anch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("DBTCA"). However, DBAGNY Preferred Deposit accounts do not receive the same FDIC insurance protections as DBTCA accounts. 2 Money market accounts
I) \ N Nil \ I % Toni, Bi NI ii( I tin B\\K E'S' is iN A( ( Ol \I profile of an Epstein employee. The wire details for trips reference trips to Milan, Portugal, and Bologna, as well as hotels in St. Petersburgh and Moscow. There is also a single wire transfer that reads: " expenses." a foreign
Entities connected to both Deutsche Bank Trust Company Americas and Milan

Jeffrey Epstein
PERSON
United States
LOCATION
Lesley Groff
PERSON
Martha Stewart
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Bella Klein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Deutsche Bank
ORGANIZATION
Stewart Oldfield
PERSON
American Express
ORGANIZATIONAmanda
PERSON
Paul Morris
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSON