4
Shared Docs
4
Same-Page
10 / 4
Mentions
As W SYMMS:* S3.2011 PRIMARY OFFICER PAUL MORRIS MS Pars Annia S ewYfirlt NY ICI!' CUSTODY OFFICER 63 Widi N.w Yink Nen vcek Account Name: JEFFREY EPSTEIN Account Number. Base Currency: USD manifest line II I II II II I Ip 11111111111111 ..‘ 1 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
6(e) DB-SDNY-0001814 EFTA_000 15288 EFTA00166056 Deutsche Asset & Wealth Management Portfolio Summary As of detentes )3.7014 Account Name. JEFFREY FPSTFIN Account Number Base Currency US0 MM Ctind Clet, L . (0.,vaer Adjust*, Cost Oust Mena Value is USD In USD Calwo, r 1.; 121 '2 29
3 Widi N.w Yink Nen vcek Account Name: JEFFREY EPSTEIN Account Number. Base Currency: USD manifest
e redeemed In where is a pin Delon resercy Cron ~wawa, may anew se owl '.cams Dow note that yeki.p.nywnya ~way o mh retreat Wachs ti. Oar of vela Iowan, w orlflikral Nei «Iasi vole of ta åstralibtable Skunk. may wry /arrow lo tea el* et whoa Po andionero ,aeons a swat trancel meals we owsisci Info
• 00 or" Total 30.004 96 37.122 95 100 00% keened Anna' 'morn. Total No. Mao:. Va40d axle:» Moue" ecome 3 Curio. Pored 007 Account Name JEFFREY EPSTEIN Account Number Base Currency US0 Nut« Value fleuenollmloa In USD Current HAS Yaw to Dole Owen Wan N of Daeseber I. 2010 53,305.55 112041 30
L - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0002022 EFTA_00015496 EFTA00166248 Deutsche Bank 0 Disclaimer PA of Drem0e 31.3018 Account Name JEFFREY FPSTFIN Account Number Base Currency USD Dwarf. Soak, a agent „-e•. foie,. A sof' at Norse 3.'<...,.i as went mti. Minus" we droftsa in it, accoa
come 3 Curio. Pored 007 Account Name JEFFREY EPSTEIN Account Number Base Currency US0 Nut« Value f
spleen Aces oft the STatosionl alawribed as 'bell •Isawhere. These awls we real cusWord wen Owtons Riot en me Wad ebewbenr Milo wows M d acco WO Iowan., worded on tan slettemost in correction vettiftann TWO lintluiTrOWTWOM wee tan MOWN' tas penned by totten Bank exchange lisas Fernand* Nos SO WSW
JPMorgan Private Bank Primary Account For the Period 4/1/08 to 4/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN 2161 Dan &MK k, .41.4 /WM $ —no vo 008670398038 APR 15 #0000002187 9250.00 awn.. Donn " neVirottntr" CROP Crompip..• t770 7e, IWO tern.
/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN 2161 Dan &MK k, .41.4 /WM $ —no vo 00867039
/08 to 4/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN 2161 Dan &MK k, .41.4 /WM $ —no vo
K k, .41.4 /WM $ —no vo 008670398038 APR 15 #0000002187 9250.00 awn.. Donn " neVirottntr" CROP Crompip..• t770 7e, IWO tern.," PC Sas a Iowan. Pt wr la . WO v0-3 tin. S- w< co 002410694286 APR 03 #0000002168 5800.00 ani.E. Dm. saMmatmliestit. wtiamoolnia 70SICO) 2169 POPO, Venien
dawn's. Omni ins the IOW keek DBABAccount Nand ,Jeffrey E kgateln AcWule I 35266976 Wire Wire Wend fun
utsche Sank Ales Brown (-Deutsce Bank Alm. Brown" x'0649'1 to follow the below asset mcmoment ritsutsciwns you wish to request multiple was. checks. Iowan or flea dawn's. Omni ins the IOW keek DBABAccount Nand ,Jeffrey E kgateln AcWule I 35266976 Wire Wire Wend funds in the amount of $ IMOD To Ban
Entities connected to both Jeffrey Epstein and Iowan

Richard Kahn
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSONDoug Band
PERSON
Puerto Rico
LOCATION
Paul Ryan
PERSONCourtney Wild
PERSON
Deutsche Bank
ORGANIZATION
San Juan
LOCATION
William Barr
PERSON