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tanley) 2,720,182 3,282,208 3,484,103 763,920 J Epstein VI Foundation - Equities (DB) 'Bristol Myers Squ
00) Total Cash Activity - Items over 50 000 8,756,171 EFTA00811553 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank SNP Paribas Fargo Stanley Merrill Aaudrnd• Totals Cash Southern Trust Company Inc. 21,524,297 343,180 299,452 1,478,105 34,538,973 58,184,007 Haze
es (DB) 3,048,427 1,046,400 3,150,877 102,450 J Epstein VI Foundation • Equities (DB) Bristol Myers Squi
Activity - Items over 50,000 (11,202,207) EFTA00811668 Deutsche First Banco Pop Wells Morgan intoracriv• To Asset Description Bank Bank SNP Paribas Fargo Merrill Stanley Brokers Amortrade Totals Cash Haze Trust 54423,200 54,423200 Southern Trust Company Inc. 10,328,286 555,442 299.4
tanley) 2,720,182 3,282,208 3,484,103 763,920 J Epstein VI Foundation - Equities (DB) 'Bristol Myers Squ
00) Total Cash Activity - Items over 50 000 8,756,171 EFTA00617223 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank SNP Paribas Fargo Stanley Merrill Aaudrnd• Totals Cash Southern Trust Company Inc. 21,524,297 343,180 299,452 1,478,105 34,538,973 58,184,007 Haze
Entities connected to both Jeffrey Epstein and SNP Paribas
Darren Indyke
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