3
Shared Docs
3
Same-Page
3 / 3
Mentions
EPSTEIN As of March 31, 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART °LORELEI col lax CUSTODY OFFICER ARTHUR TENDLER 60 Wall Sheol Cow Yolk. \Y 10005 to lax rt mail CONE & lilt NITHIAL 0:0171 I SDNY_GM_00039533 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
ect to a 6.month statute of limitations tram the receipt of the trust accounting or other report If you have OueitiOrS. pease consult your attorney Common Trust Fund Accounts: II your account is a participant in a Deutsche Bark's Common Trust Funds, a lull copy ol the most recent audited annual report is available upon req
EFFREY EPSTEIN As of Fobnary 28. 20. 7 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Vlall Sloe' Vow York, NY '0O05 0(10117115 101II III II III II III II III II III II III II III II III CONFIDENTIAL — PURSUANT TO FED. R. CRIM.
er] to a bmorth statute of limitations from the receipt of the trust accounting or other report If you have otestions, please consult your attorney Common Trust Fund Accounts: II rota account is a participant in a Deutsche Bark's Common Trust Funds, a lull copy of the most recent sedated annual report is available upon MOU
JEFFREY EPSTEIN As of March 3'. 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART 0LDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 V./all Stroei \toe York, NY '0N5 (XO170 1,7 101 II III II III IIIIIIIInIIIIIIIIIIIIIIlIIIII CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
's] to a bmorth statute of limitations from the receipt of the trust accounting or other report II you have questions, please consult your attorney Common Trust Fund Accounts: II your account is a participant in a Deutsche Bark's Common Trust Funds, a lull copy ol the most morel °urine° annual report is available upon requ
Entities connected to both ARTHUR TENDLER and Common Trust Fund Accounts

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Martha Stewart
PERSON
Joi Ito
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
FDIC
ORGANIZATIONStandard & Poor's
ORGANIZATION
Moody's
ORGANIZATIONMoody's Investors Service
ORGANIZATIONFDIC Insurance
ORGANIZATIONMoney Market Funds
ORGANIZATION
BNP PARIBAS
ORGANIZATIONCredit Quality
ORGANIZATIONNon-US Account
ORGANIZATIONDEUTSCHE GOVERNMENT
ORGANIZATIONThe Global Industry Classification Standard
ORGANIZATIONBRASIL SA SSB
ORGANIZATIONConfirmation of Tax and Compliance Responsibilities
ORGANIZATION