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dential To clarify the relationship between Jeffrey Epstein andN1D1 DB ONSHORE CUSTODY, NJAA wEALTHmANAGEmENT SERVICES, 1) Mr. Epstein maintains a U.S. Private Wealth Management separate account with Deutsche Bank 2) Deutsche Bank maintains all of their U.S. Private Wealth Management accounts with State Street Bank & Trust
ntains all of their U.S. Private Wealth Management accounts with State Street Bank & Trust 3) State Street Bank and Trust maintains an account with Deutsche Bank Frankfurt for the EUR currency. Although the wire was sent via a omnibus correspondant bank, the wire originated directly from the account of Jeffrey Epstein
idental To clarify the relationship between Jeffrey Epstein and NJD1 DB ONSHORE CUSTODY, NJAA WEALTHMANAGEMENT SERVICES, 1) Mr. Epstein maintains a U.S. Private Wealth Management separate account with Deutsche Bank 2) Deutsche Bank maintains all of their U.S. Private Wealth Management accounts with State Street Bank & Trust
intains all of their U.S. Private Wealth Management accounts with State Street Bank & Trust 3) State Street Bank and Trust maintains an account with Deutsche Bank Frankfurt for the EUR currency. Although the wire was sent via a omnibus correspondant bank, the wire originated directly from the account of Jeffrey Epstein
dential To clarify the relationship between Jeffrey Epstein andNJD1 DB ONSHORE CUSTODY, NJAA WEALTHMANAGEMENT SERVICES, 1) Mr. Epstein maintains a U.S. Private Wealth Management separate account with Deutsche Bank 2) Deutsche Bank maintains all of their U.S. Private Wealth Management accounts with State Street Bank & Trust
ntains all of their U.S. Private Wealth Management accounts with State Street Bank & Trust 3) State Street Bank and Trust maintains an account with Deutsche Bank Frankfurt for the EUR currency. Although the wire was sent via a omnibus correspondant bank, the wire originated directly from the account of Jeffrey Epstein
Entities connected to both U.S. Private Wealth Management and Deutsche Bank Frankfurt

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATIONState Street Bank and Trust
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONArthur Tendler
PERSONNJAA WEALTHMANAGEMENT SERVICES
ORGANIZATION