3
Shared Docs
3
Same-Page
10 / 3
Mentions
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: JOSHUA SHOSHAN (*.iv.< Rant Pnnie Wean. stragenan Weals
altimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B
, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B
altimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK Q
Corporation. Additional information regarding this procedure is available upon written request to your introducing firm. Page 8 of 10 DOAN 9(.11.1 Account Num tier. N4G-024943 Go paperless TFE TUUTO N F I DranAL CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) FAZE R Itned excellent, (very Year Sines
lieslat. PM 10114 4A4114. MSS) 211409S Portfolio at a Glance Account Numbed Statement Period: 12/01/2015 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $667,116.34 6100 RED HOOK QTRS STE B- 3 Adjusted Previous Account Value 667,177.51 667,116.34 ST THOMAS VI
5 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $667,116.34
2/01/2015 - 12/31/2015 This Period Yeauto-Date JEFFREY EPSTEIN Beginning Account Value $ 65707.61 $66
Prripale.lcih Mrugemme Natins Comae 6 ,04, DevIsOit WUmwoim, w, /MOM. Mar NM Pst ftemirjklui kct lieslat. PM IOIM 0 0 / 451-7.1.1,1512.84 091. Account Num bell Statement Period: 10/0112015 - 10/3112015 Portfolio at a Glance This Period Year.tceDate JEFFREY EPSTEIN Beginning Account Value $667,166
PRIMARY OFFICER PAUL MORNS 3.15 .atc is 1ies.voicrV 131St CUSTODY OFFICER ARTI4U11 TOROLIA 03 Win 500.1t 10,rv 1.105 1.11 • 0331 Account Name JEFFREY EPSTEIN Account Numbet Base Currency: USO manifest bna CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001921 EFTA_00015395 EFTA001661
t 10,rv 1.105 1.11 • 0331 Account Name JEFFREY EPSTEIN Account Numbet Base Currency: USO manifest
in 500.1t 10,rv 1.105 1.11 • 0331 Account Name JEFFREY EPSTEIN Account Numbet Base Currency: USO
FTA_00015405 EFTA00166157 Deutsche Asset & Wealth Management Disclaimer As of 44,th 31 79'5 Disclosure Notice Accounl NPene JEFFREY EPSTEIN Account Num bet ffl Base Currency USD IMPORTANT NOTICI ~unt N m•inufied at ~lee lat Tnall Gonger, Amena. I-04.1104011~1. 4000UM Steteme« laftnnOtiOn: 00<
Entities connected to both Jeffrey Epstein and Account Num
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
New York City
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Daniel Sabba
PERSON
Deutsche Bank
ORGANIZATIONthe State of New York
LOCATIONAnnie Farmer
PERSON
Larry Page
PERSON
Baltimore
LOCATIONJules
PERSON
Maine
LOCATION
Mao Zedong
PERSON
Jeff Sessions
PERSONSecurities Investor Protection Corporation
ORGANIZATION
FDIC
ORGANIZATION