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Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN A: OI Jar‘ary 3'. 2'0'7 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD col lax C nvnl SU WART Dl DI
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN A: OI Jar‘ary 3'. 2'0'7 Account Number: Base C
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN A: OI Jar‘ary 3'. 2'0'7 Account Number:
on the date of termination and the interest rate or your ID The total principal balance of your TD on the Cele of termination will be multiptiec by the Penalty Rate and then tended by either 300 or 365. as specified by your relationship manager the resulting number will be multiplied by the number of oasis remai
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Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of A.ly 31.2018 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDLER 80
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of A.ly 31.2018 Account Number: Base Curren
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of A.ly 31.2018 Account Number: Bas
on the °ate of termination ano the interest rate or your TO The total principal balance of your r0 on the date of termination will be multiplied by the Penalty Rate and Nen divide° by either 360 or 365, as specified by yOUr relationship manager. The resulting number will be multiplied by the number of days remai
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Contacts As of May 31, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT PRIMARY OFFICER PAUL M
tacts As of May 31, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifes
Contacts As of May 31, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD
the date of termination and the interest rate on your TD. The total principal balance of your TD on the date of termination will be multiplied by the Penalty Rate and then divided by either 360 or 365, as specified by your relationship manager. The resulting number will be multiplied by the number of days rem
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Contacts As of April 30, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT PRIMARY OFFICER PAUL M
cts As of April 30, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifes
Contacts As of April 30, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD
the date of termination and the interest rate on your TD. The total principal balance of your TD on the date of termination will be multiplied by the Penalty Rate and then divided by either 360 or 365, as specified by your relationship manager. The resulting number will be multiplied by the number of days rem
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Mutual Connections (21)
Entities connected to both Jeffrey Epstein and the Penalty Rate
Joi Ito
PERSON6,393 w/ Jeffrey·2 w/ the
Martha Stewart
PERSON3,074 w/ Jeffrey·2 w/ the
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·4 w/ the
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·2 w/ the
FDIC
ORGANIZATION163 w/ Jeffrey·4 w/ the
Standard & Poor's
ORGANIZATION110 w/ Jeffrey·3 w/ the
Moody's
ORGANIZATION63 w/ Jeffrey·3 w/ the
AT
ARTHUR TENDLER
PERSON59 w/ Jeffrey·4 w/ the
Money Market Funds
ORGANIZATION20 w/ Jeffrey·3 w/ the
Non-US Account
ORGANIZATION8 w/ Jeffrey·3 w/ the
Common Trust Funds
ORGANIZATION8 w/ Jeffrey·2 w/ the
S/E/S/C
ORGANIZATION8 w/ Jeffrey·2 w/ the
Regular Sweep Purchase
ORGANIZATION7 w/ Jeffrey·2 w/ the
SOCIETE GENERALE SSB
ORGANIZATION7 w/ Jeffrey·2 w/ the
DEUTSCHE BANK - LONDON
ORGANIZATION4 w/ Jeffrey·3 w/ the
The Global Industry Classification Standard
ORGANIZATION5 w/ Jeffrey·2 w/ the
Confirmation of Tax and Compliance Responsibilities for Individuals: The
ORGANIZATION4 w/ Jeffrey·2 w/ the
Early Withdrawal
ORGANIZATION3 w/ Jeffrey·2 w/ the
Moody's Investors Service, Inc.
ORGANIZATION2 w/ Jeffrey·2 w/ the
ALGPBPHMHIBMGK
ORGANIZATION2 w/ Jeffrey·2 w/ the