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Deutsche Bank Contacts Account Name: Y EPSTEIN As of May 31.2018 Account Number. Base Currency
PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002412 EFTA_00150197 EFTA01283711 Deutsche Bank Portfolio Summary As of May V. 2018 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD Asset Class Adjusted Cost Basis Market Value % of lue Reconciliation in USD Currant Period Year to Da
tfolio Summary As of May V. 2018 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD As
16120'8 173 391 FX RATE: 0.8470 05/25/20'8 Cash Disbursement DISBURSEMENT Of FUNDS 12.481 541 0.461 54i (30 12) FX 05/25/20'8 FUNDS MANS TO CREDIT LYONNAIS SSB (2.870 031 REFOSCMS180524659254 IRAN. FR2330002004690000060269070 SORT CODE: 30002 RIB CODE: 00091 17CODE GUCHET: 00469 KEY COOL: 70 EX RATE: 0
(27.94) FX RATE: 0.8819 DISBURSEMENT OF FUNDS FUNDS TRANS TO ICI. CREDIT LYONNAIS SSB REFfSCMS190219687815 MAN: FRES30002004320000445387G97 REF: JEFFREY EPSTEIN FX RATE: 0.8823 02/2012019 Cast, Disbursement DISBURSEMENT OF FUNDS 02/20/2019 FUNDS TRANS TO CREDIT LYONNAIS SSB REFFSCMS190219687819 IBAN:
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As 01 Folmar/ 28. 20'9 Account Number: Base Cu
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As 01 Folmar/ 28. 20'9 Account Number:
0.800 00) 0.800.00) (2.040.551 NEGATIVE IDLE CASH INTEREST (24.64) (24.64) (27.94) FX RATE: 0.8819 DISBURSEMENT OF FUNDS FUNDS TRANS TO ICI. CREDIT LYONNAIS SSB REFfSCMS190219687815 MAN: FRES30002004320000445387G97 REF: JEFFREY EPSTEIN FX RATE: 0.8823 02/2012019 Cast, Disbursement DISBURSEMENT OF FUNDS
et indicate profile is incorrect but not change it??. Responses — I thought I was very clear with my responses to this question —? Case 129994 - JEFFREY EPSTEIN — based on your comments, it appears you want dollar amounts affixed to every transactions. I am confused, because you have reviewed and approved
on your comments, it appears you want dollar amounts affixed to every transactions. I am confused, because you have reviewed and approved previous Epstein cases that did not list transaction amounts on each transaction, but you highlighted Epstein October's cases as if I omitted in error. The case wa
my responses to this question —? Case 129994 - JEFFREY EPSTEIN — based on your comments, it appears you
ite up indicated Disbursement of funds I have only provided the financial institution information in the past with no issues and you have approved CREDIT LYONNAIS SSB REF# SCMS151021657561 IBAN: FR2330002004690000060269Q70 SORT CODE: 30002 RIB CODE 00091 17 ?? RESPONSES: My write up indicated Distribution of fun
Entities connected to both Jeffrey Epstein and CREDIT LYONNAIS SSB