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elson >; Vijay Dewan Subject: Deutsche Bank Production - Transaction Charts Thank you for taking the time to speak with us earlier today regarding Deutsche Bank's most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and B
ica MMDA ( ) Bruce and Marsha Moskowitz Foundation[9] $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude America MMDA MIS Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude America MMDA ( .1 Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/2016 G
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The Butterfly Trust Deutsche Bank SAR 31000152862375 Deutsche Bank SAR 31000155130250 BoA AO Raiff eissenbank Southern Trust Company Deutsche Bank NY $3,738,277.00, on 09/28/2016 $800,00.00, on 10/29/2014 FT Real Estate Inc First Bank of Puerto Rico The 2017 Caterpillar Trust Deutsche Bank NY
50 BoA AO Raiff eissenbank Southern Trust Company Deutsche Bank NY $3,738,277.00, on 09/28/2016 $800,00.00, on 10/29/2014 FT Real Estate Inc First Bank of Puerto Rico The 2017 Caterpillar Trust Deutsche Bank NY 738,227_00.a..09/28/2016 $800,00.00, on 10/30/2014 Honeycomb Ventures IV LP $10,000,000 St 3/13/2
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chments: 2019.8.12_-_Epstein_Account_Charts.docx Inline-Images: image00I.gif Thank you for taking the time to speak with us earlier today regarding Deutsche Bank's most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and B
MMDA ( ) Bruce and Marsha Moskowitz [9] Foundation_ $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude Anicrica MMDA ( ) Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude An 1 cr i c a \IMDA ( ) Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/
Sponsored
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The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the former. We have yet to determine how the Haze Trust Brokerage accou
Gratitude America MMDA Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-0005198 1/29/2016 Gratitude America MMDA Melanoma Research Alliance Foundation $225,000 DB-SDNY-0005198 2/3/2016 Gratitude
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Mutual Connections (76)
Entities connected to both Deutsche Bank and First Bank of Puerto Rico
Jeffrey Epstein
PERSON1,138 w/ Deutsche·8 w/ First
DI
Darren Indyke
PERSON632 w/ Deutsche·5 w/ First
Deutsche Bank Trust Company Americas
ORGANIZATION264 w/ Deutsche·4 w/ First
Richard Kahn
PERSON195 w/ Deutsche·6 w/ First
JPMorgan Chase
ORGANIZATION153 w/ Deutsche·2 w/ First
HB
Harry Beller
PERSON133 w/ Deutsche·6 w/ First
Ghislaine Maxwell
PERSON131 w/ Deutsche·5 w/ First
Bloomberg L.P.
ORGANIZATION130 w/ Deutsche·4 w/ First
Southern Trust Company
ORGANIZATION113 w/ Deutsche·5 w/ First
Joi Ito
PERSON96 w/ Deutsche·4 w/ First
Prince Andrew
PERSON74 w/ Deutsche·6 w/ First
Barry Diller
PERSON57 w/ Deutsche·3 w/ First
LB
Leon Black
PERSON55 w/ Deutsche·5 w/ First
Bear Stearns
ORGANIZATION54 w/ Deutsche·2 w/ First
St Thomas
LOCATION42 w/ Deutsche·7 w/ First
Sarah Ferguson
PERSON35 w/ Deutsche·4 w/ First
Bella Klein
PERSON36 w/ Deutsche·2 w/ First
EK
Erika Kellerhals
PERSON32 w/ Deutsche·3 w/ First
Gratitude America
ORGANIZATION30 w/ Deutsche·3 w/ First
CATERPILLAR TRUST
ORGANIZATION23 w/ Deutsche·5 w/ First