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with Right of Survivorship O Joint Tenants in Common O in Trust For/Payable on Death/As Trustee for O Trust O Estate O Custody under NY UTMA O Foundation O Non-Profit Organization O Attorney Trust Escrow O Landlord Master Escrow O Corporation ID Limited Liability Company D Partnership O Limite
01445 EFTA_00 149230 EFTA01282999 111- Nitriteof CCO4JIM tree- Joint Applicant (lest ea Oast name, first name, middle initial) Accou • and Joint Application Information it Socit Security Num er o: Taxpayer ID Number Social Security Number or Taxpayer ID Number /40 Leo (/wk 0`)"44... Address u5 0 noncs City. Sta
ess (if &Went) Name Addr City Stale Zip CI Je Elite Money Market Deposit Acct. APY Target Amount Trigger Amount ci Custody under NY UTMA O Foundation O Non-Profit Organization O Attorney Trust Escrow O Landlord Master Escrow 3 Corporation O limited Liability Comp: is/ O Partnership O Limit
CONFIDENTIAL_ SDNY_GM_00038541 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001365 EFTA_00 I 49150 EFTA01282936 Account Title and Joint Application Information MQL1 Name of Account Title Joint Applicant Pest sines: Pau name. tint flame. middle initial) Social Se5urity Number or Taxpayer ID menber te>
s (if &Went) Name Addr City Stale Zip C. Je Elite Money Market Deposit Acct. N APY Target Amount Trigger Amount K Custody under NY UTMA O Foundation 0 K Non-Profit Organization Attorney Trust Escrow O Landlord Master Escrow 3 Corporation O limited Liability Comp: ity O Partnership O Limi
CONFIDENTIAL_ SDNY_GM_00038643 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001467 EFTA_00 I 49252 EFTA01283021 Account Title and Joint Application Information Name of Account Title Joint Applicant (last name hat name. middle MOW) or Business 6 1- 01 6 6-9 6-3 (lest name. fist name. middle initial) Soc
ess different) Name Addr City State Zi:rCodti Elite Money Market Deposit Acct. APY Target Amount Trigger Amount O Custody under NY UTMA O Foundation O Non-Profit Organization O Attorney Trust Escrow K Landlord Master Escrow O Corporation O Limited Liability C::mpany O Partnership O Limit
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000505 EFTA_00148290 EFTA01282278 Name of Employer Name of Employer Account Tide and Joint Application Information Butterfly Trust Name of Account Title (last name, first name. middle Initial' or Business 264639711 Social Security Number or Taxpayer ID Number
ate Zip Cede O Mailing address (if different) Elite Money Market Deposit Acct. II APY Target Amount Trigger Amount O Custody under NY UTMA O Foundation K Non-Profit Organization K Attorney Trust Escrow O Landlord Master Escrow Name Addr City State Zip Code 0 Corporation O Limited Liabil
013959.032613 SDNY_GM_00038634 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001458 EFTA_00149243 EFTA01283012 Account Title and Joint Application Information HARI< A 45.4_3 Cdejej ACC C • Name of Account Title i Joint Applicant Out na ' ' • Business Bast name. first name. middle initial) Socia
(if different) Name Addr City State Zip Code Elite Money Market Deposit Acct. # APY Target Amount Trigger Amount K Custody under NY UTMA O Foundation O Non Profit Organization O Attorney Trust Escrow O Landlord Master Escrow PACcWNEMT O Corporation O Limited Liability Company O Partnership
001610 SDNY_GM_00062715 CONFIDENTIAL - PURSUANT TO FED. RWINF ,IDENTIAL DB-SDNY-0025540 EFTA_00 173223 EFTA01298370 5l7b#1Ai1 Accou Title and Joint Application Information • kintLA sk- Li-c i5 Name of m Tole (last nem Social §ecurny N.ymber or Taxpayer 1 Number Address 120t0").--- City, S Hon ads Ti eleph
p Coda D Mailing addregs I different) Name Addr Erne Money Market Deposit Acct. APY Target Amount Trigger Amount 0 Custody under NY UTMA O Foundation K Non.Prof it Organization O Attorney Trust Escrow O Landlord Master Escrow City State ZitrCodri O Corporation O Limited Liability C ny
156 SO-00010513S 0$39b9 032613 CONFIDENTIAL — PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0001368 EFTA_000 14842 EFTA00165626 Account Title and Joint Application Information Butterfly Trust Name of Account Title eau name. first name. middle inivall or Business 264639711 Social Securiry Number or Taxpayer ID Number n
(if different) Name Addr City State Zip Code Elite Money Market Deposit Acct. N APY Target Amount Trigger Amount O Custody under NY UTMA O Foundation K Non•Prolit Organization O Attorney Trust Escrow O Landlord Master Escrow O Corporation O Limited Liability Company O Partnership O Limited
SOD000145094001025S9 M3959.0403 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001413 EFTA_000 14887 EFTA00165671 Account Title and Joint Application Information Jaspers Inc Name of Account Tole Joint AOPICAOI Past name. fest name. middle initial) or Business Pam name, lest name, middle initial) Social S
Coda D Mailing address ( I different) Name Addr Erne Money Market Deposit Acct. APY Target Amount Trigger Amount 0 Custody under NY UTMA O Foundation K Non.Prof it Organization O Attorney Trust Escrow O Landlord Master Escrow City State ZitrCodti O Corporation O Limited Liability C ny
56 SO-00010513S 0%3959 .032613 CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0001470 EFTA_000 14944 EFTA00165728 Account Title and Joint Application Information Butterfly Trust Name of Account Title Oast name. first name. middle initell or Business 264639711 Social Security Number or Taxpayer ID Number
Entities connected to both O Foundation and Joint Application Information
Deusche Bank Trust Company Americas (
ORGANIZATIONUser/Co.
ORGANIZATION
Eric Holder
PERSONNon-Profit Organization
ORGANIZATION
Jeffrey Epstein
PERSONButterfly Trust
ORGANIZATION
Joi Ito
PERSONAccount Title
ORGANIZATIONHorne
LOCATIONDarren Indyke
PERSONTrust For/Payable
ORGANIZATION
George W. Bush
PERSONEli Business Accounts
ORGANIZATIONO Trust
ORGANIZATIONEl Estate
ORGANIZATION
Xi Jinping
PERSON&Went
ORGANIZATIONLiability Comp
ORGANIZATIONiblel4
ORGANIZATIONDarren Indyke/ Trustee
ORGANIZATION