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connection with use of any S&P information the ratings of Moody's Investors Service, Inc. i'Moodysi and/or S&P reflected in this statement represent Moody's and/or S&P opinions as to the cushy/ of the securities they rate. Ratings are relative are subsective and are not absolute standards of Quality. Cre
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
amp deed Ine pad of Me TO Its 7(> tar nol mandbely WIMP Pa ^GUMP Etro/Wmfait ram rate dor your 70 re nor naval try ta rot Trademark& tad Copynot. Moody's inns». Spore Inn arm Stadia: & doors Corporation Sleighed& Pone, t 'Saar • a drawn of the Wcaaverill Conange. Inc deoroducbon of my abrasion rondo: t
che Asset & Wealth Management Transaction Summary May 1, 2014 to Miry 31, 2014 Tearoaetion Category 01ryieris Wanes as el May 1. 2014 US Delia (USD1 Arnount Amount Yam to Oste Coe. MNI0iNciu 0 00 0, Caaa 132,90)23 000 Ad011smilWitadrewel Can li>lityTtirierit 1106.34524 110410430 Casa F
N? Ode«, rare TO HAMM hie rt>ve nol erdonoiney rems d'on ^Wear eireanfeel: Pleise nos, ON mur TO6 rot nula trv irs [DK Tesciamedu ad Copyright. Moody's armer Serre Inc inel *Nana If Poo.", Cceporalen Slandeeclat Pon't t'Un • a drueon of The Petobankill Ccenparess. ire Reetenelucten of iny informeton
Summary • Foreign Currency ottiowt 11015 to fate-cry 72 7015 Account Name JEFFREY FPSTEIN Account Number Base Currency. USO too (ELM US DON, (USD1 US D01lar 1USD) Grand Tote Hato CCV IUSO) Transaction Colatratt Opening Salome. as of Paorwary I. 2015• 477Al 12 161a]µ 93 7? 161193 If AdO
ection with use ol ary S&P information. The ratings ol A/40001$ Investors Service. Inc rlirloody's'l arc/or S&P rellocte0 in this statement represent Moody's ardor S&P opinions as to No quality of the se:unties they rate Ratings are relative arc subloctive aro aro not absolute standards Ol rsuakty await Q
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.
otal assets Core Tier 1 capital ratio DeAWM financial standing — total assets Global Americas Wealth Management-Americas Deutsche Bank Ratings Moody's investors service Standard & Poor's Fitch ratings Presence and span Global employees (FTE) Countries with DB presence (as of 12/31/2013) Total
f Japan and the US now moves to the strength of 3Q data. As this is confirmed, we will be watching for the continued August trend of weaker JPY vs. USD1 — Forecast: Year end forecast for JPY is Y112. Spot JPY trades at Y106.2085 — Risks: Yen appreciation against the dollar, downside to Japanese equi
Entities connected to both Moody's and USD1

Deutsche Bank
ORGANIZATIONStandard & Poor's
ORGANIZATION
Jeffrey Epstein
PERSON
Joi Ito
PERSON
Martha Stewart
PERSONARTHUR TENDLER
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONMoody's Investors Service
ORGANIZATION
FDIC
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONMoney Market Funds
ORGANIZATIONCurren
PERSON
North America
LOCATIONReese
PERSONDoug Band
PERSONPease
PERSONFDIC Insurance
ORGANIZATIONUnrealized FX Gain/Loss
ORGANIZATION