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and accepted by Deutsche Bank Trust Company Ants-rice& 42953758 CONFIDENTIAL SDNY_GM_00040382 CONFI
OF NY (7,14.816 ) (7,144.16 11.18 Transfer Of Funds Cr TRANSFER FROM ACCOUNT 35266976 100.000.00 92.855.84 11.18 k Outgoing Money Tuts( 70 FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE (2.276.34 ) 90.579.50 11.19 k Deposit 133.66 90.71116 0150171680 All items at credited subject to final co
and accepted by Deutsche Bank Trust Company "%nit-rice& 42953758 CONFIDENTIAL SDNY_GM_00040655 CONFI
on Debit Credit Balance 12-09 # Transfer Of Funds Cr TRANSFER FROM ACCOUNT 35266976 100.000.00 153,516.48 12-09 to Outgoing Money Tmsf 70 FIRST COMMAND BANK A/C 2648087 NIA RITES S MCCORQUODALE (2.183.25 ) 151.333.23 12-12 Check 1007 (736.00 ) 150.597.23 12-12 Check 1002 (1,200.00 ) 149,397.23 1
and accepted by Deutsche Bank Trust Company Ants-rice& I oft SDNY_GM_ 00041644 CONFIDENTIAL - PURSUA
04 # Reauthorized Debit 102091000019665820 ADP -TAU ADP 7X/FINCL SVC 0305 Cheek 1187 (1.500.00 ) 034)6 k Outgoing Money Tmsf (2.581.82 ) TO FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE (6,509.01 ) 15&543.41 157.043.41 154.461.59 All items are credited subject to final collection and receipt of
Entities connected to both Condoleezza Rice and FIRST COMMAND BANK A

Jeffrey Epstein
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION
Stewart Oldfield
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATION
Enron
ORGANIZATIONAmanda Kirby
PERSONPWM Banking Team
ORGANIZATIONPreauthorized
ORGANIZATIONADP - TAX ADP
ORGANIZATIONCash Mann Trsfr Cr
PERSON