3
Shared Docs
3
Same-Page
3 / 3
Mentions
and accepted by Deutsche Bank Trust Company Ants-rice& 42953715 I oft SDNY_OM_00042680 CONFIDENTIAL
nzed Ikbit (55.959.E ) 06-17 Prcauthori/cd Debit (56137 ) 06-22 Preauthonzed Debit ($20.00 ) 05-22 Brcauthori/ed Debit (85.391.69 ) 06-22 Preauthorized Ikhit (51623.70 ) 06-27 Preauthori/cd Ikhit (61298.07 ) MI items an credited subject to final collectice and receipt of proceeds in each a by uncondit
and accepted by Deutsche Bank Trust Company Ants-rice& 35269691 3 of 6 SONY_GM_00044918 CONFIDENTIA
51.088.66 ) 11-13 Preauthorized Debit (819.668.05 ) 11.13 Reauthorized Debit (5112.401.87 ) 11-13 Preauthorited Debit (5166.565.80 ) 11.14 Preauthorized Ikhit (5100.00 ) 11-14 Pr.:author-I/ea Debit (51.521.51 ) 11-14 Preaudionted Debit (81.755.58 ) 11-I5 Outgoing Money Inn!' (33.000.00 ) 11-15 O
o and accepted by Deutsche Bank Trust Company Ann-rice& 35269691 I of 8 SDNY_GM_00045272 CONFIDENTIA
5100.000.00 ) 03-07 Outgoing Money Ina (350.000.00 ) 03-07 Outgoing Money Tried (53.000mo ) 03-08 Preauthorited Debit (3140.295.47 ) 03-08 Preauthorized Ikhit (3140.429.95 ) 03-11 Preauthonzed Debit (51.457.84 ) 03-12 Preauthorized Debit (5100.00 ) 03-14 Outgoing Money Tmsf (S2.219.43 ) 03-14 Pr
Entities connected to both Condoleezza Rice and Preauthorized Ikhit

Jeffrey Epstein
PERSON
American Express
ORGANIZATION
NEW YORK NY
LOCATION
George Mitchell
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Martha Stewart
PERSONHBRK Associates
ORGANIZATIONMartin Weinberg
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONAmanda Kirby
PERSONPreauthorized
ORGANIZATIONlc-Riming Balance
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONTaal NSF
PERSONTnfr Dr
PERSON