5
Shared Docs
5
Same-Page
5 / 5
Mentions
ces II you have any concerns or OuestiOrS. please contact your dirt represertauve kfatUretr The ID will rot automatically roll-over upon maturity. FDIC Insurance; Please rote that your TO is not insured by the FDIC. Trademarks and Copyright: Moody's Investor Strode. Inc arc Standard & Poor's Corporation Stan
Name: JEFFREY EPSTEIN Account Number: Base Currency: USD PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 11111111111111111111111111111111111111111111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002329 EFTA_000 15803 EFTA00166555
II you have any concerns or questions, please contact your client representative. kfaturetr The ID will rot automatically roll-over upon maturity FDIC Insurance; Pease rote that your TO is not insured by the FDIC. Trademarks and Copyright: Moocy's Investor Service. Inc arc Standard & Poor's Corporation &anc
'8 Account Number: Base Currency: USD rnanifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wail &root \ ow York \Y '0005 CONFIDENTIAL- 101II III II III II III II III II III II III II III II III PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002153 EFTA_000 15627 EF
nces II you have any concerns or questions. please contact your diem representative. MatUritY, The ID will rot automatically rollover upon maturity. FDIC Insurance,' Floes° rote that your TO is not insured by the FDIC. Trademarks and Copyright: Moody's Investor Seivice. Inc.W0 Standard & Poor's Corporation. St
019 Account Number: Base Currency: USD manifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 IIIIIIIIIIIIM1111111111111111111111III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002289 EFTA_000 15763 (501011.t, EFTA00166
es II you have any concerns or carestiors, please contact your diert tepresentauye Atfaturkt the 10 mil rot automatically roll-over upon maturity FDIC Insurance; Please rote that your TO is not insured by the FDIC. Trademarks and Copyright: Moocy's Investor Senors. Inc ere Standard & Poor's Corporation. Sta
0'9 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 101II III II III II III II III II III II III II III II III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002251 EFTA_000 15725 O
es II vou have any concerns or questions. please contact your client representative. Maturitt the ID will not automatically rollgyor upon maturity FDIC Insurance; Please roto that your TO Is not insured by the FDIC. Trademarks and Copyright: Moody's Investor Senses. Inc and Standard & Poor's Corporation. Sta
0'9 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 0(0104 1,5 101 II III II III IIIIIIIInII III II III 11111 II III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002165 EFTA_000
Entities connected to both FDIC Insurance and York \Y '

Joi Ito
PERSON
Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATIONARTHUR TENDLER
PERSON
FDIC
ORGANIZATIONPease
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONLady Withdrawal
PERSONMoody's Investors Service
ORGANIZATIONAddkions
ORGANIZATIONThe McGraw-Hill Companies
ORGANIZATION
Clark
PERSONMorgan Stanley Capital International Inc
ORGANIZATIONEarly Withdrawals
ORGANIZATIONUnrealized FX Gain/Loss
ORGANIZATIONCrean Quality
ORGANIZATIONMoray Market Funds
ORGANIZATIONUSD1
LOCATIONMatunty
LOCATION