5
Shared Docs
5
Same-Page
5 / 5
Mentions
ry Officer. FDIC: Unless notified to the contrary in a particular case. the securities and financial instruments presented herein are not insured by the Federal Deposit Insurance Corporation PFDIC“). are not guaranteed by. nor are obligations of, Deutsche Bank AG or any of its affiliates or subsidiaries and are subject to investment risk. incl
March 1, 2017 to March 31, 2017 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD Transaction Category Euro (EUR) US Dollar (USD1 US Dollar (USD) Grand Total in Base CCY (USD) Opening Balance as of March 1. 2017' 16.743.15 '7.73768 19.33 17.757 01 Addition/Withdrawal f
statement. FDIC: Unless notified to the contrary in a particular case, the securities and financial instruments presented herein are not insured by the Federal Deposit Insurance Corporation I-FDIC), are not guaranteed by, nor are obligations of, Deutsche Bank AG or any of its affiliates or subsidiaries and are subject to investment risk, inclu
JEFFREY EPSTEIN Account Number: Base Currency: USD Transaction Category Euro (FUR) US Dollar IUSD/ US Dollar (USD) Grand Total in Base CCY (USD1 Opening Balance as of July 1. 2017* 67.061 25 76.59318 25.15 76.61%13 Addition/Withdrawal (507,411.541 (596193 37) 1360,1:00 00 53,303 63
statement. FDIC: Unless notified to the contrary in a particular case, the securities and financial instruments presented herein aro not insured by the Federal Deposit Insurance Corporation ITDIC1, aro not guaranteed by. nor aro obligations of, Deutsche Bank AG or any of its affiliates or subsidiaries and are subject to investment risk, includ
90 Deutsche Bank Transaction Summary October '. 20'7 to October 3'. 20'7 Transaction Category Opening Balance as el October 1. 2017 US Dollar (USD1 Amount Amount Year to Date Cash Management 48 94 10.01 Cash 102.380 90 37.104.54 Addition/Withdrawal Cash Ilhb‘rsnmert 069.468 121 0.821.
statement. FDIC: Unless notified to the contrary in a particular case, the securities and financial instruments presented herein are not insured by the Federal Deposit Insurance Corporation ITDIC1, aro not guaranteed by. nor are obligations of, Deutsche Bank AG or any of its affiliates or subsidiaries and are subject to investment risk, includ
Deutsche Bank Transaction Summary January '. 20'8 to Jarr,ar, 3'. 2.., a Transaction Category Opening Balance as ol January 1, 2018 U5 Dollar (USD1 Amount Amount Year to Date Cash Management 73.30 72.30 Cash 173,73336 173,733 76 AdditionArgithdrawal Cash D.shr.rsemont 19,107.91) 19.10
statement. FDIC: Unless notified to the contrary in a particular case, the securities and financial instruments presented herein aro not insured by the Federal Deposit Insurance Corporation ITDIC1, are not guaranteed by. nor aro obligations of, Deutsche Bank AG or any of its affiliates or subsidiaries and are subject to investment risk, includ
Deutsche Bank Transaction Summary \ °venter '. 20'7 to \ ovember 30. 20'7 Transaction Category Opening Balance es of November I, 2017 US Dollar (USD1 Amount Amount War to Date Cash Management 51.48 1801 Cash 264.981.76 37.104.54 Addition/Withdrawal Cash Dratossement (4.839.91) (1.826.39
Entities connected to both FDIC and USD1

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Ghislaine Maxwell
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Joi Ito
PERSON
Martha Stewart
PERSONARTHUR TENDLER
PERSON
George W. Bush
PERSONFDIC Insurance
ORGANIZATION
Moody's
ORGANIZATIONStandard & Poor's
ORGANIZATIONMoody's Investors Service
ORGANIZATIONPease
PERSONMoney Market Funds
ORGANIZATIONReese
PERSONCurren
PERSONLady Withdrawal
PERSONUnrealized FX Gain/Loss
ORGANIZATIONDoug Band
PERSON