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Deutsche Asset & Wealth Management P.O. Boa 1776, Ballimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL &MBA Deuiv.v Ram Pon. Wealth Mantrent Mweets Co
allimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER
, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER
allimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK
als CARED Do‘P OMAN MA Sew Ats TR Ilow NA CONE MS IN Newt !Rh I Act Steve m Timm Statement Period: 06/0112114 • 06/30/2014 Portfolio Holdings Axount Opening Date Quantity 'Sumter Adivity Ending Opening Balance Closing Etsbact Actrued Income Income This Year 30.0ay YieW Cured Yield
(e) DB-SDNY-0002054 EFTA_00149839 EFTA01283441 Deutsche Asset & Wealth Management Currency Diversification At 61 J1411 pl. 20I Account Name JEFFREY FPSTFIN Account Numb'', Base Currency. USD Mloc•ben by CurrOeCY CNA Ind Cali tquivineb • USD Find Monne • USD COvin a USD Annan Inreatmon
2057 EFTA_00 149842 EFTA01283444 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency I NIB io ;4), 31 20Id Amount Name JEFFREY FESTFIN Account Number Base Currency USD Euro IT URI US Dollar IUSO) US Deem IliSOI Cana Total lth Ow. CCY (USD, Traneaction Calgary Opening Silent
tails /.4// ' iLy 3' 21'i Amount Name JEFFREY EPSTEIN Account Numbet Base Currency USD Trade Ow Tr
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Gold Card Statement of Account Prepared For JEFFREY E EPSTEIN Previous Pan= $ 20,945.15 DUPLICATE COPY eitrmintygyApcii. eMbelanWfaidgse *Ant 4001160p otaiiiiitaropoo vs.1° ,,,200 !-40#19%.7 Acme, 'Amste
handise Data Order # CLERK 829 Reason CM DID NOT OR? ER Location Date 12/30/04 How OTHER Receipt ft NA Cardholder intronnarism CH Name JEF E EPSTEIN CH Address 457 •ISOM AVE 4 EL City/State NEW K NY Ong CH Name n 11. Orig CH Amount $0.00 Merch Track iF Merch Ref Response Type Respons
Gold Card Statement of Account Prepared For JEFFREY E EPSTEIN Previous Pan= $ 20,945.15 DUPLICATE CO
KET SERV201-461-5585 NJ TICKETS THEATRICAL PRODUCERS(EXCEPT MOTION PICTU 1,050.00 Continued on ~me EFTA01705015 DUPLICATE COPY Proporod For Axount Writs JEFFREY E EPSTEIN )OOO(-)OOOa Page 6 of 10 New Activity Continued $ 02/02/05 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F
736-CV-MARRA P-001256 EFTA00228636 CUSTOMER PROFILE - BALANCE SUMMARY NEXT a PAGE 1 03/29/02 08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE
08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002
BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMAR
nte Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct Name Bus in Ac ount Record Changes 'Close Axount 0 Cards Renamed 0 Cards Not Returned O Re-Open Account 0 Remove Reissue Block O Add Soc. Sec. X: o Add Telephone re 0 Home 0 Business 0 Name
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