4
Shared Docs
4
Same-Page
5 / 4
Mentions
ting section of this statement is available upon written request of the account holder NI tracemarks and service marks or' this statement belong to Deutsche Bark AG or es affiliates or subsidiaries. except third-party tracemarks or service marks, vAsich aro the property of their reser/gra. owners. The Global Ind
l instruments presented herein aro not insured by the Fodoral Deposit Insurance Corporation ("FDIC'', aro not guaranteed by. nor aro obligations of. Deutsche Bank AC or any of its affiliates or subsidiaries and are subject to investment risk, including possible loss of the principal amount invested. Deutsche Bank
fx 07/30/20'8 FUNDS TRANS TO BNP PARIBAS SSB 17,290 531 REFESCMS180727128055 IOAN FR7630004029330000014965160 REF REIMBURSEMENT FOR PAYMENT TO URSSAF FX RATE 0.8545 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002324 EFTA_000 15798 EFTA00166550 Deutsche Bank Disclaimer As of J
al amount invested. Deutsche Bank cannot guarantee the future performance of your account. promise any specific level of performance or promise that Deutsche Bank's investment recommendations or strategies for your account will be successful. Time DepoeitslTDsl with Deutsche Bank AG: Addklons or Mix/rowels Dep
10/1 1/20113 FUNDS TRANS TO BNP PARIBAS SSB 111.588.421 REFISCMS181011660289 IOAN FR78300040243330000014985160 REF: REIMBURSEMENT FOR PAYMENT TO URSSAF FX RATE: 0.8824 10/1812018 Cash Disbursement DISBURSEMENT Of FUNDS (153.81) 053,811 14.011 FX lorscois FUNDS TRANS TO CREDIT LYONNAIS SS/3
Rating section of this statement is available upon written mount of the account holder M traccimaiks ano service marks or this statement belong to Deutsche Bark AG or as affiliates or subsidiaries, except thad-party trademarks or Service metka, which aro the propony Ol Nor tospocirve owners. The Global Industry
FX 10/11/2018 FUNDS TRANS TO BNP PARIBAS SSB (11,588 421 REFISCMS181011880289 IRAN FR7830004029330000014965180 REF. REIMBURSEMENT FOR PAYMENT TO URSSAF FX RATE. 0.8824 10/18/2018 Cash Disbursement DISBURSEMENT OF FUNDS 1153 811 1153811 1401) FX 10/18/2018 FUNDS TRANS TO CREDIT LYONNAIS SSB
.00 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES 06/12/18 06/13/18 -250,000 PURCHASE FOREIGN EXCHANGE -250,000.00 -250,000.00 SPOT THROUGH: DEUTSCHE BANK FX BUY EAR: 212,002.93 SELL USD: 250,000.00 PRICE: 1.17923 06/12/18 06/12/18 250,000 RECEIPT OF FUNDS 250,000.00 250,000.00 06/13/18 06/13/18
DISBURSEMENT OF FUNDS FUNDS TRANS TO SNP PARIBAS SSD REFISCMS180721126055 IBAN: FR7630004029330000014965180 REF: REIMBURSEMENT FCR PAYMENT TO URSSAF PAID TO: JEFFREY EPSTEIN 450 DISBURSEMENT OF FUNDS FUNDS TRANS TO CIC BANQUE TRANSATLANTIQUE SSB REPOSEMS180803182022 IBAN: FR76305601990400
Entities connected to both Deutsche Bank and URSSAF

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
FDIC
ORGANIZATIONARTHUR TENDLER
PERSONFDIC Insurance
ORGANIZATION
BNP PARIBAS
ORGANIZATION
Eric Trump
PERSONMarjorie Flash
PERSON
FedEx
ORGANIZATIONILISD
ORGANIZATIONMATIC
ORGANIZATION