3
Shared Docs
3
Same-Page
4 / 3
Mentions
sulnidlay Oft Sank of New York Mellon Commit'', (MY Melee) Penh* Li C nwmte filiRAUWYMPM_00048959 DB-SDNY-0011783 EFTA_00 159568 EFTA01291212 ri Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Activity Summary (Au amounts snoran arear oase —rree_y) August 1, 2017 - August 31, 2017 lEPSTEIN VIRGIN ISLAN
ad subsdlary Oft Sant of New York Ma... Coma-Ann CONY Mellen) Perth/WI11C FINRAVICIYeroMS10048995 DB-SDNY-0011819 EFTA_00159604 EFTA01291248 Deutsche Bank P.O Box 1 7 76, Baltimore, MD 21203 Transactions by Type of Activity (continued) Process Trades Settlerneri Transaction Date Date Activity Type
ity Identifier NY CUSP. 10122118 334,712.00 56.9000 Security Identifier: 01$ CUSP: 25468796 109.9300 Accrued Moine Income This Yen 30-Day Darrel Yield Yield 0.00 $0.00 $0.00 Unrealized Gan loss 142.84 $142 84 $142 84 0.90% 091% Estimated Estimated Annual Income Yield 284.500 00
ntity to the ultimate beneficial owner (if not the same persons). To the best of your knowledge, ode entity party to a non-banking retatienship with Deutsche Bank (e.g. external legal counsel, dent referral source, supplier of goods or services)?: Yes O NoO Describe Nature of Entity's Primary Business and Inv
eneficiary' of The Haze T I O O Jeffrey . In O O 4'4 El O O O O O O 2 Q Q The aze '1St 0 0 0 0 0 O 0 0 0 0 3 O O Darrel ndyke n " O • • El O O D O • Trustee:; SDNY_GM_00037435 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000259 https:/
S g_, tors en the house acct are: Jeffrey Epstein Darren) ke To the best of your knowledge, is the entity party to a non-banNng rebtlaship with Deutsche Bank (e.g. external legal counsel, diem referral source, supplier of goods or services)?: O No2 Describe Nature of Entity's Primary Business and Investm
ationship PccountPIC Holder 1 2 2 Hyperion Air, LLC @ O O O O O O O O 2 • • Ejpsteeffrq in E. O O O 0 El O O O O O 3 O • Darrel Indyke O • O • 2 O • O O O 4 O O Ha ale O O O O 2 O O O O O SDNY_GM_00037395 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FID
Entities connected to both Deutsche Bank and Darrel

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
United States
LOCATION
Richard Kahn
PERSON
Prince Charles
PERSONHarry Beller
PERSON
Ghislaine Maxwell
PERSONSouthern Trust Company
ORGANIZATION
Eric Holder
PERSON
Marc Rich
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Paul Volcker
PERSON
Prince Andrew
PERSONHBRK Associates
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
Les Wexner
PERSON
Dow Jones
ORGANIZATION