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PURSUANT TO FED. R GRIM. P. 6(e) 16/AInbi252 EFTA_00020122 EFTA00169819 .71"3 ;ho's:04.hr° sop 4 E F0 E Vrc. - • Jr • • • tfr EPs-reN, JEFFREY E. 147IX St JAMES ST77110MAS, vt ooao2 isspea• 426etAve* 1/20a apalia ssArbtrEtigob64022913 titt ,Doa I /ZDAJ.953 r Gm, eras tu . Class AtjfilbocI
p 4 E F0 E Vrc. - • Jr • • • tfr EPs-reN, JEFFREY E. 147IX St JAMES ST77110MAS, vt ooao2 isspea•
erest of the survivals) as well as against the interest of the estate of the decedent. The estate of me oricedent and each survivor (including other Accoom aware) shall conlieue to be jointly and severally liable to D1351 for any obligation of the joint account or net debit balance or loss in said acco
d. please use the long form. CRAB Account Mann. &Epstein Virain Islands Foundation Inc. Account f. Wire
entWitelkoolddaw Journal Cj dowel Funds in the amount of s • Jours rb digs. Diyiimholitirrunity. U Journal All Holdings "tc D€A8 Account t Accoom Name: Roe Drintrise la Fleas denier the wombat indicated below to 07C°, home Of Receiving Firm. Amami Name: Aomori Number: at Recerong Fern t
t Ponloho o 711S05.00.1 JPMCH 166759t1r21 IPMSI II 41109011110300 MD GOO 0000010000 NOOK 11.060 moms FINANCIAL TRUST COMPANY INC ATIN I El FREY E EPSTEIN C.10 AMERICAN YACHT 141ARKtit 61IX1 RED I IDOX QUA RTERS IL ST *110MAS 00102 US iIRGIN ISLDS 2 PI ri folio Sum mary FINANCIAL TRUST COMPANY IN
ficers !MARIA 1,10RNAK FR, NC3SCO AM( W1t1113 -61111-207-522.5 1 JP!..largan Charm Hank, N A 2006 345 Park Al.,enae, Nets. Yee:: NY 10114 10412 Accoom Nitunbes 0 78045-00-1 A ,set A cca um Pori:roll° ri NANO TitusT commv. chu,k)cr 01 241% October 51, 2:106 Portfolio Summary rAgar 6s, &IMO Aiunr4
Entities connected to both Jeffrey Epstein and Accoom

Joi Ito
PERSON
George W. Bush
PERSON
United States
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONthe State of New York
LOCATION
Federal Reserve
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONPershing
LOCATIONPershing LLC
ORGANIZATIONDEISI
ORGANIZATIONthe Federal Arbitration Act
ORGANIZATIONClient and Deutsche Bank Securities Inc.
ORGANIZATIONCustomer Inquiries/Customer Complaints
ORGANIZATIONForeign Securities which Client
ORGANIZATIONForeign Securities
ORGANIZATIONApplicable Law
PERSONAccouot
LOCATIONRestricted Securities'
ORGANIZATION