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n, no penalty will be charged leg early withdrawal upon the tooth or loss ol legal competency of any ithivratial who is the account holder of the TO Lady Withdrawal penalties will reotce the amount of interest earned on the TD. Secondary Mallet Currently, no secorcary market exists for this ID arc no assurance
AUGUST 2018 FX RATE: 0.8598 09/0612018 Cash Disbursement DISBURSEMENT Of FUNDS 13.294 60) (1294.50) (5. 60) I x 09/06(40113 FUNDS TRANS TO SOCIETE GENERALE SSB 13,829 071 RE FISCMS180905402488 IDAN FR7830003038240002001471047 REF FACTURE NO. FC7889 CONTRACT NO 01012017 22 RUE FOCH PARIS FX RATE' 0.8604
ion. no penalty will be charged tor early withdrawal upon the 000th or loss of legal competency of any oche° vat who is the account holder of the TO Lady Withdrawal penalties will reduce the amount of inerest cameo on the I D. Seuenclary_ttferk Currently, no secondary market exists for this TD arc ro assurance
08/20/2018 (64.37) IX RATE: 0.8710 08/202018 Cash Disbursement DISBURSEMENT OF FUNDS (475.321 1475 32) I146') IX 08/20/2018 FUNDS TRANS TO SOCIETE GENERALE SSB 1545 721 RE EISCMS180817277964 IRAN: FR7630003031750002011435892 RtF.FACTURE NO 8520057362 MONSIEUR EPSTEIN CLIENT 69561 CONTRACT NO.201119 Ex
on. no penalty will be charged for early withorawal upon the coat" or loss of legal compotorcy of any iroivicual who is the account holder ol the 70 Lady Withdrawal poralms will reduce the amount of irtorest earned on the ID. Swonclary_tetarket Currently, no secondary market exists for this TO arc ro assurance
S FUNDS TRANS TO BNP PARIBAS SSB REF OSCMS180703967043 IBAN 8E58001408700179 REF. INV 1818 FX RATE: 0.8556 DISBURSEMENT OF FUNDS FUNDS TRANS TO SOCIETE GENERALE SSB RE FOSCMS18071I018289 IBAN FR7630003037600002002079839 REF. COMMAND( NO 0547468 MERCEDES MAYBACHS500 4 MATIC FL DOWNPAYME NT FX RATE: 0 8569 Ac
Entities connected to both Lady Withdrawal and SOCIETE GENERALE SSB

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Martha Stewart
PERSONARTHUR TENDLER
PERSON
FDIC
ORGANIZATION
Joi Ito
PERSONFDIC Insurance
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONMoody's Investors Service
ORGANIZATION
BNP PARIBAS
ORGANIZATIONUnrealized FX Gain/Loss
ORGANIZATIONMoney Market Funds
ORGANIZATIONMoray Markel Funds
ORGANIZATIONNon-US Account
ORGANIZATION