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F2 Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 THE HAZE T RUST UAD 02109i 99 JEFFREY EPSTEIN & DARREN K INDYKETTEES 6100 RED HOOK QUARTER B3 ST THOM AS VI 00802 Onewhe Sank Pointe Mann Minnemet4 144,14.13 Coarcut &out Pew ,m. Sank Secw4i4
timore, MD 21203 THE HAZE T RUST UAD 02109i 99 JEFFREY EPSTEIN & DARREN K INDYKETTEES 6100 RED HOOK QUARTER B3
MD 21203 THE HAZE T RUST UAD 02109i 99 JEFFREY EPSTEIN & DARREN K INDYKETTEES 6100 RED HOOK QUARTER B3
timore, MD 21203 THE HAZE T RUST UAD 02109i 99 JEFFREY EPSTEIN & DARREN K INDYKETTEES 6100 RED HOOK QU
,942.78 2.31% $12,942.78 $12,942.78 Page 2 of 7 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number: N4G-024943 CONFIDO. ACCMCSZOS RalwAssant Every Vex Since 2007 DAIJAR MILD CONVOCATIONS IC CI Owing tIvonet PastinguC a Sally owned subsidNy or IN INN of New York Melon ONPontIN (MY Me
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JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOM ASVI 00802-1
JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOM ASVI
shing Plaza, Jersey City. New Jersey 07399: Page 6 of 7 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number. A: C tl !CS CONFIDO. AL- RalwAssant (my Vex Since 2007 DAIJAR MUD CONVOCATIONS CULDCI Omens Sough Ambits La. nil* owned subsItliNy an. Unita New York NAN ONNatiN (MY MAN) Penn.'s
tinued) _l a October 1, 2018 - October 31, 2018 J EPSTEIN VIRGIN ISLANDS Please note that as of November 1
cost basis will not be reported to the IRS. CONFIDENTIAL — PURSUANT TO FED. R CRI M. P. 6(e) Ill. Account Number A: C:!'e! Page 3 of 8 CONFIDO. RalwAssant Every Vex Since 2007 DAIJAR MUD CONVOCATIONS IC Owens Swab Amiens PIC. • slay oiviC subsidNy d The UnitW New York Mete ONNeatIN MO NAN) Penne.
Entities connected to both Jeffrey Epstein and RalwAssant
the State of New York
LOCATION
Baltimore
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The New York Times
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Jeff Sessions
PERSONSecurities Investor Protection Corporation
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FDIC
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Angela Merkel
PERSONPershing
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Sally
PERSONMartin Zeman
PERSONPershing LLC
ORGANIZATIONCurren
PERSONJersey City
LOCATIONLegal Department
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LOCATIONMoney Market Fund
ORGANIZATIONNTEREST
ORGANIZATIONthe Pershing Customer Service Department
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Mellon
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CUSTOMS
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