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it in any relevant 'tramcars Nat may arose in correction with assets, Meant, Or transactions in its act:arils) and as business relationship with the Clark I unhtermote, the Account holder confirms that the necessary information no the best 01 its knowledge aro capabilities) is made available ro less th
Name: JEFFREY EPSTEIN Account Number: Base Currency: USD PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 11111111111111111111111111111111111111111111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002329 EFTA_000 15803 EFTA00166555
n any relevant turiSCietiOnS that may arise in connection with assets, income or transactions in OS account(sl are as business relationship with the Clark I unhermote. the Account holder confirms that the necessary information Ito the best ol its knowledge and capabilities) is made evadable ro less tha
019 Account Number: Base Currency: USD manifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 IIIIIIIIIIIIM1111111111111111111111III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002289 EFTA_000 15763 (501011.t, EFTA00166
n any relevant a.m.:lotions that may arise in connection with assets, income or transactions in its account(st ace as business relationship with the Clark I unttermote. the Account holder confirms that the necessary information Ito the best of its knowledge aro capabilities) is made evadable ro less th
0'9 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 101II III II III II III II III II III II III II III II III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002251 EFTA_000 15725 O
Entities connected to both Clark and York \Y '

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Joi Ito
PERSON
Deutsche Bank
ORGANIZATIONARTHUR TENDLER
PERSONFDIC Insurance
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
FDIC
ORGANIZATIONMoody's Investors Service
ORGANIZATIONLady Withdrawal
PERSONThe McGraw-Hill Companies
ORGANIZATIONUnrealized FX Gain/Loss
ORGANIZATIONCrean Quality
ORGANIZATIONEarly Withdrawals
ORGANIZATIONMoocy
PERSONPease
PERSON
COnneCtiOn
PERSONMoray Market Funds
ORGANIZATIONUSD1
LOCATIONMorgan Stanley Capital International Inc
ORGANIZATION