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1939.012813 SDNY_GM_00038589 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001413 EFTA_00 I 49 I 98 EFTA01282975 Account Title and Joint Application Information Jetport, Inc Name or AcTounrrire Joint Applicant I name, middle initial) or Business gest name, heat name, middle Mina) hr Number or Taxpayer t
D umber) Client Relationship K Individual Account Joint Tenants with Right of Survivorship O Joint Tenants in Common O In Trust For/Payable on Death/As Trustee for K Trust • Estate 0 Private Wealth PremiumTA1 Banking Services O Consumer Debit Card O Joint AppliCant Debit Card If O Business
0014499-000102434 013959.032613 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001298 EFTA_000 14772 EFTA00165564 Account Title and Joint Application Information Jeffrey Epstein Name of Account Title east name, first name, middle initial) or Business 09044434e Social Security Number at Taxpayer ID Number
ber) Client Relationship (3 Individual Account D Joint Tenants with Right of Survivorship K Joint Tenants in Common O In Trust For/Payable on Death/As Trustee for O Trust D Estate Private Wealth Prennumm Banking Services K Consumer Debit Card N O Joint Applicant Debit Card fl O Business De
0014499-000102434 013959.032613 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001289 EFTA_000 14763 EFTA00165555 Account Title and Joint Application Information Jeffrey Epstein Name of Account Title past name, first name, middle initial) or Business 090444348 Social Security Number at Taxpayer ID Number
ber) Client Relationship (3 Individual Account D Joint Tenants with Right of Survivorship K Joint Tenants in Common O In Trust For/Payable on Death/As Trustee for O Trust D Estate Private Wealth Premium"' Banking Services K Consumer Debit Card N O Joint Applicant Debit Card fl O Business
scrow Landlord Master Escrow Limited Liability Company Partnership Limited Liability Partnership EFTA01464187 EFTA01464188 Account Title and Joint Application Information Name of Account Title Joint Applicant (last name, first name, middle initial) or Business Social Security Number or Taxpayer ID Number Address
Trigger Amount Client Relationship Individual Account Joint Tenants with Right of Survivorship Joint Tenants in Common In Trust For/Payable on Death/As Trustee for Trust Estate 13-AWM-0101 013959.032613 City State Name Addr City State Zip Code Zip Code Mailing address (if different) T
scrow Landlord Master Escrow Limited Liability Company Partnership Limited Liability Partnership EFTA01464204 EFTA01464205 Account Title and Joint Application Information Name of Account Title Joint Applicant (last name, first name, middle initial) or Business Social Security Number or Taxpayer ID Number Address
Trigger Amount Client Relationship Individual Account Joint Tenants with Right of Survivorship Joint Tenants in Common In Trust For/Payable on Death/As Trustee for Trust Estate 13-AWM-0101 013959.032613 City State Name Addr City State Zip Code Zip Code Mailing address (if different) T
scrow Landlord Master Escrow Limited Liability Company Partnership Limited Liability Partnership EFTA01464604 EFTA01464605 Account Title and Joint Application Information Name of Account Title Joint Applicant (last name, first name, middle initial) or Business Social Security Number or Taxpayer ID Number Address
Trigger Amount Client Relationship Individual Account Joint Tenants with Right of Survivorship Joint Tenants in Common In Trust For/Payable on Death/As Trustee for Trust Estate 13-AWM-0101 013959.032613 City State Name Addr City State Zip Code Zip Code Mailing address (if different) T
Entities connected to both Joint Application Information and Death/
Deusche Bank Trust Company Americas (
ORGANIZATIONUser/Co.
ORGANIZATION
Eric Holder
PERSONNon-Profit Organization
ORGANIZATION
Jeffrey Epstein
PERSONTrust For/Payable
ORGANIZATIONSignature Card
ORGANIZATION
Samantha Power
PERSONACH Daily Limit
ORGANIZATIONActivitiy
ORGANIZATIONPrivate Wealth Online Plus
ORGANIZATIONBank Use Only Reviewed
ORGANIZATIONBanking Services Agreement
ORGANIZATIONK Limited Liability Company
ORGANIZATION