Epstein Secrets

d. MOTE A: This reflects derivitives,MBS and foreign securities for Paul Barton to terminate. The remaining securities and cash were transferred to Deutche Bank. 329,646.682 EFTA00613475 J EPSTEIN L RELATED ENTITIES VALUATIONS CASH.LIABILMES.INVESTMENTS 11430/13 8Y66043D Financial 1 IF 10431/13 11/30

12 DB 2,095 BIOGEN IDEC INC 609,582.00 511,578.05 98,003.95 7/10/07 DB 20,000 Bomdardier 90,316.00 90,917.74 (601.74) 7/12/10 DB 50,000 Deutsche Bk Ag LDN BRH 395,000.00 415,500.00 (20,500.00) 10/23/12 DB 600,000 EARTHLINK INC 87/8% MAY 15 2019 591,000.00 592,500.00 (1,500.00) 10/71/12 DB

34874 171 34874 171 RAZE Trust Deutche Bank 7,547.625 7.547 625 Southern That Company Deutche Bank 28513 030 Bank accounts 276927 X89957 Enhanced Education PM (Beer Stearns) 3 070.258 Bank accounts 155.566 3 225,824 Total Cash 96 549.946 98 549.946 than does not include cash in JP Morgan trackn0

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o

ompanies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, an

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o

ompanies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, an

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o

ompanies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, an