9
Shared Docs
9
Same-Page
27 / 9
Mentions
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of nerd 30. 20'8 Account Number: Base Currency: USD rnanifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 8
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of nerd 30. 20'8 Account Number: Base Curre
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of nerd 30. 20'8 Account Number: Ba
ed by the FDIC. Trademarks and Copyright: Moocy's Investor Service. Inc arc Standard & Poor's Corporation &ancient & Poor's l'S&PTI is a division of The McGraw-Hill Companies, Inc 860ra:tumor of any information provided by S&P in any form is prohibitor, except with S&P's written permission S&P coos rot guarar tee the accu
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jemmy 31. 2019 Account Number: Base Currency: USD manifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 6
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jemmy 31. 2019 Account Number: Base Curr
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jemmy 31. 2019 Account Number: B
red by the FDIC. Trademarks and Copyright: Moody's Investor Seivice. Inc.W0 Standard & Poor's Corporation. Standard & Poor's CS&P-I is a division of The McGraw-Hill Companies. Inc Reproduction of any information provided by S&P in any form is prohibite° except with S&P's whiten permission S&P coos rotNumeric° the accuracy
(27.94) FX RATE: 0.8819 DISBURSEMENT OF FUNDS FUNDS TRANS TO ICI. CREDIT LYONNAIS SSB REFfSCMS190219687815 MAN: FRES30002004320000445387G97 REF: JEFFREY EPSTEIN FX RATE: 0.8823 02/2012019 Cast, Disbursement DISBURSEMENT OF FUNDS 02/20/2019 FUNDS TRANS TO CREDIT LYONNAIS SSB REFFSCMS190219687819 IBAN:
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As 01 Folmar/ 28. 20'9 Account Number: Base Cu
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As 01 Folmar/ 28. 20'9 Account Number:
ed by the FDIC. Trademarks and Copyright: Moocy's Investor Senors. Inc ere Standard & Poor's Corporation. Stanoard & Poor's ("S&P-I is a division of The McGraw-Hill Companies. Inc Reproctuctior of any information provided by S&P in any form is prohibitec except with S&P's valuer permission S&P coos rot guatar tee the accu
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jure 30. 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDLER rt
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jure 30. 20'8 Account Number: Base Curre
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jure 30. 20'8 Account Number: Ba
by the FDIC. Trademarks and Copyright: Moocy's Investor Service. Inc aro Standard & Poor's Corporation. Stanoard & Poor 's CSISITTI is a division of The McGraw-Hill Companies. Inc Reproouction of ary information provicieo by S&P m any form is prehihr toe except with S&P's written permission S8P cces rot eumar tee the accu
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jart.ary 31. 2017 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD Ir fax CUSTODY OFFICE
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jart.ary 31. 2017 Account Number: 680519
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jart.ary 31. 2017 Account Number:
ed by the FDIC. Trademarks and Copyright: Moody's Investor Service. Inc and Standard & Poor's Corporation. Standard & Poor's 1-S&P-)o is division of The McGraw-Hill Companies. Inc Reproduction of any information provided by S&P in err form is prohibited except with =I written permission S&P does not guarantee the accurac
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of folayary 28. 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of folayary 28. 20'8 Account Number: Base C
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of folayary 28. 20'8 Account Number:
red by the FDIC. Trademarks and Copyright: Mooces Investor Sender). Inc arc Standard & Poor's Corporation. Standard & Pairs I'S&PTI is a division of The McGraw-Hill Companies, Inc Reproctuctior of any information provided by S&P in any form is prohibited except with S&P's written permission S&P cons not guatar tee the acc
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As olJamery 31. 2018 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD far 0 mad CUSTODY OFFICER ARTHU
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As olJamery 31. 2018 Account Number: Base Curr
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As olJamery 31. 2018 Account Number: B
ured by the FDIC. Trademarks and Copyright: Moocy's Investor Samce. Inc Era Standard & Poor's Corporation. Standard & Poors l'S&P-I is a division of The McGraw-Hill Companies. Inc 000ra:tumor of ary information provicma by S&P leery form is prohihr too except with S&P's written permission S&P coos rot guarar tee the accur
tacts As of October 31. 2018 PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Steen \eve Yorl. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line 11111111"l'I'l'l1'IIIIIIIIIIIIhIllrtl lllnllllllr 1111111111' Ill' 101II III II III II III
teen \eve Yorl. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifes
0 Wall Steen \eve Yorl. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD
d by the FDIC. Trademarks and Copyright: Moody 's Investor Senacie. Inc sto Standard & Poor's Corporation. Starosto & Pcor's ("Sari is a division of The McGraw-Hill Companies. Inc Reproouctior of ary information provide° by S&P in any Nrm is prohibito° except war S&P's written permission S&P tees rotguarantee the accuracy
Jeffrey Epstein April 16, 2010 JPMORGAN PRIVATE BANK CASH MANAGEMENT Global Investment Specialist Jeff Matusow Investment products: Not FDIC insured • No bank g
Jeffrey Epstein April 16, 2010 JPMORGAN PRIVATE BANK CASH MANAG
Jeffrey Epstein April 16, 2010 JPMORGAN PRIVATE BANK CA
nvest directly n an index. 02010. American Bankers Association. CUSIP Database provided by the Standard & Poor's CUSIP Service Bureau. a division of The McGraw-Hill Companies. Inc. All rights reserved. Total return assumes reinvestment of dividends and capital gains distributions and reflects the deduction of any sales c
Entities connected to both Jeffrey Epstein and The McGraw-Hill Companies

Joi Ito
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
FDIC
ORGANIZATION
Clark
PERSONPease
PERSONStandard & Poor's
ORGANIZATIONReese
PERSON
Moody's
ORGANIZATIONARTHUR TENDLER
PERSONMoody's Investors Service
ORGANIZATIONFDIC Insurance
ORGANIZATIONLady Withdrawal
PERSONUnrealized FX Gain/Loss
ORGANIZATIONMorgan Stanley Capital International Inc
ORGANIZATIONUSD1
LOCATIONMeech
PERSONEarly Withdrawals
ORGANIZATIONCredit Quality
ORGANIZATION