3
Shared Docs
3
Same-Page
10 / 3
Mentions
Y OFFICER PAUL MORRIS fag oisI AAI CUSTODY OFFICER ARTHUR TENDLER 00 WWI Street. 370.3 rcee Nay York New Yen( 10305 Hl P.MOI Account Name JEFFREY EPSTFIN Account Number Base CUrlAnCY USD mintiest line CONFIDENTIAL SDNY_GM_00038951 CONFIDENTIAL - PURSUANT TO FED. R GRIM. P. 6(e) DB-SDNY-0001
ional Diversification Ay of ,44y 31 2c4 Abecale by Region Can and Can ham, Income 604mo/411s 4% USD in USD 1,14 993 94 i22 *9 Account Name JEFFREY FPSTFIN Account Numbet Base C1/410n011 USD 041.011 la USD YO Y CJ A[t Invosiments m USD Memo. Value USD• N at c me* er • E4C400,300141)n
6(e) DB-SDNY-0001778 EFTA_00149563 EFTA01283231 Deutsche Asset & Wealth Management Currency Diversification Asc./I...ay), h. t Account Name JFFFRFY EPSTEIN Account Number Base CUrItSDCY USD Anotsben by Current" Cash and Cash Faxed lawny) Ewa Or iotaineun Pocono, Exchange Mackin Woo %04 EquIvsk
Summary ASOIL10y 31.2014 Account Name JEFFREY EPSTEIN Account Number Base Catflorley. USD Merit Cla
mcomalions basse upon imb merke. tateren/Nr lo onMr emosies. mce mot« Mo trotet ~nyt dorm n sa-ne or stniet ~bes ot 4rtan solualr Prale. Pierso n0b SIEJSC news lo •SealP °O.M« Sasd lo °rim' i eloonstion Pr Pm* asuts NO rir sec-rem and olam puls lee are 110010 Or ri puben Melle Tly Nye bro °Minte bnr f
751S PRIMARY OFFICER PAUL MONO* 345 Pvc Ann., New Yon NY 54,54 CUSTODY OFFICER ARTHUR TEMPLER 514 IV/ i Srrte New 44,5 NY van Account Name JEFFREY EPSTEIN Account Rumba( 680519 Base Curl encv USD manol05I line III III II III I III I III I III I III I In I II CONFIDENTIAL SDNY_GM_00039031 C
& Wealth Management Regional Diversification As of Cocar-ce, 3'.2215 AlloCalan by Peg... Cast. and Cab EQuiV/10,14 m USD 23 31 Amount Name JEFFREY FPSTF1N Account Number 680519 Base CUrfOnCY USD Sued Income kway Atornalin In USD ma USD reveal...oat* 01 USD Merits Value USD` a LA LC
/ i Srrte New 44,5 NY van Account Name JEFFREY EPSTEIN Account Rumba( 680519 Base Curl encv USD
vor simh iiecunbee' vIanon/r/p3 lo Vno, tecnniee, p+4 Quote" OV. trotst ~Iers deal,p n se-a or sonde.' »oden cv 014144n valun,n1 bnnulia Pleeme n04 SIEJSC reen 10 •Sbeled Enveaaps Se» to Un14.0 inboetten Ma Ireisie ~ets ene IV seo.rdes and olna. muls 140.1 are slitione Or »I ptt OM :urm r, ay han wen o
P1SOC43 COM CUSTODY OFFICER ARTHUR MIDLER 00 W. Simi New Yoe4 NY 70005 MI 712-250-0125 Nx 2124174O2S 44ml ARTHUR 1E NOt ERODE COM N m FFq EPSTEIN Base Cartenc. USD Ilne IIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00039149 CONFIDENTIAL - PURSUANT TO FED R GRIM. P. 6(e) DB-SDNY-0001973 EFTA_00
DB-SDNY-0001975 EFTA_00 149760 EFTA01283362 Deutsche Asset & Wealth Management Regional Diversification Asa Scvevnto, 30 ?al, Account Name JEFFREY FPSTFIN Base Curf ono, USD Allocate.. by Region Can and Cob Fool Income faulty Alternate. fQVIyMMT. a USD M USD A USD Investments a USD 01 371111
rsification Asa Scvevnto, 30 ?al, Account Name JEFFREY FPSTFIN Base Curf ono, USD Allocate.. by Regio
alans baceml ergen SiCh leCLMIKer relinomtpliloolne, searnies, »ar waas lam trol» »abn doe». e, aas or ons» sscarlies ce »elan Mali» »Mul» Ple~ nol• SIEJSC rats 10 'Stal» Eagnicas Sasd lo Ctglisn' I nlorrnsion ~a ~ins aam, ln seaales and oltoo mals Pol are MilvAl Or na aOPly mecifa rapt aan b~ 00~~ lai
Entities connected to both Jeffrey Epstein and SIEJSC