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013959 0325t3 SDNY_GM_00038471 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001295 EFTA_00ll 49080 EFTA01282879 Account Title and Joint Application Information Jeffrey Epstein Name of Account Thu. Joint Applicant Past name, first name. middle Initial) or Business Past name, first name, middle initial)
014499-000102434 013959 0325t3 SDNY_GM_00038471 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001295 EFTA_00ll 49080 EFTA01282879 Account Title and Joint Application Information Jeffrey Epstein Name of Account Thu. Joint Applicant Past name, first name. middle Initial) or Business Past n
00014509400102559 013959.037613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) OB-SDNY-0001311 EFTA_000 14785 EFTA00165577 Account Title and Joint Application Information Joiners Inc Marne of Account Title Vast name. fest name, middle initial) or Business 55.0429193 Sestet Security Number w Taxpayer ID Number 65e
1AWM4:1101 NAOSOD00014509400102559 013959.037613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) OB-SDNY-0001311 EFTA_000 14785 EFTA00165577 Account Title and Joint Application Information Joiners Inc Marne of Account Title Vast name. fest name, middle initial) or Business 55.0429193 Sestet Securit
00015602-000104611 013959 032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001356 EFTA_00014830 EFTA00165614 Account Title and Joint Application Information H g 8 k AS-52SeLet.‘ki Pt< • Name of Account Title / Joint Applicant (last nor • ' ' ' " r Business Social Sewn er or axpayer Number (
3-AWM-0101 NAOS0000015602-000104611 013959 032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001356 EFTA_00014830 EFTA00165614 Account Title and Joint Application Information H g 8 k AS-52SeLet.‘ki Pt< • Name of Account Title / Joint Applicant (last nor • ' ' ' " r Business So
01S602-00 N 04411 013 19.037(13 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001365 EFTA_000 14839 EFTA00165623 Account Title and Joint Application Information Name of Account Title Bast nor r Business Social Sep Nunlber or Taxpayer ID fiumber rifr 6lex, gep Addres? 5717ACti iiS Oo , USW _NOtelNal
DENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001365 EFTA_000 14839 EFTA00165623 Account Title and Joint Application Information Name of Account Title Bast nor r Business Social Sep Nunlber or Taxpayer ID fiumber rifr 6lex, gep Addres? 5717ACti iiS Oo , USW _NOtelNallcabhe City, State and
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
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 nee Red Nookithisnit BT Address ..Stjhr
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
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 Social Security Number or Taxpayer ID Nu
Account Title and Joint Application Information Butterfly Trust Name of Account Title Bast name, first name, middle initial) or Business 284639711 Social Security Number or Taxpayer ID Number
Account Title and Joint Application Information Butterfly Trust Name of Account Title Bast name, first name, middle initial) or Business 284639711 Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID N
Entities connected to both Joint Application Information and Account Title
Deusche Bank Trust Company Americas (
ORGANIZATIONUser/Co.
ORGANIZATION
Eric Holder
PERSONNon-Profit Organization
ORGANIZATIONO Foundation
ORGANIZATIONButterfly Trust
ORGANIZATIONDarren Indyke
PERSONHelder
PERSONCondit
PERSONApplication Packer
ORGANIZATIONiblel4
ORGANIZATIONDarren Indyke/ Trustee
ORGANIZATION