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combrildu/article.asp?NAPC=S&AccessionNo=PMBP000020100724e67I0002g • New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division, http://gbbal.factiva.comlen/du/article.asp7NAPC=S&AccessionNo=NYLI000020111129e7bm
sissippi) Date Of Birth: Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height:
ticle,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Depa
ticle,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Depar
D: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021
ocument is Ia alert purposes only and is not lobe used roc pc/roses of Oeturrencep an inClielleaft OWN*/ Me any oink a any ors KRAWOW* psecoses Use, Curtner n roes to hold WM Maternal and inkerratrOn MrChtit confidence ocf to mace tee thereof me, Man la Suctiefeed PorPmet to COW* t ONy to aosiaMyees req
Asset & Wealth Management Contacts As or Co.., L.' 3' 2C15 PRIMARY OFFICER PAUL MORRIS 345 .1.4 CUSTODY OFFICER ARTHUR lENDLER Account Name JEFFREY FPSTEIN Account Number Base Currency. USO manifest Un• CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0001855 EFTA_000 15329 EFTA0016608
-4:401862 EFTA_000 15336 EFTA00166088 Deutsche Asset & Wealth Management Transaction Details DANNeet 1. 2015 io Cert. 31.3015 Account Name. JEFFREY FPSTFIN Account Number. Base Currency. DSO TAMA Date Tramection Type Desolpeba SmOssem Date SdeurIty ID Trineacilern Ow VS 0011/t CLIS0I Oua
3 Current Parma 00 000 Account Name JEFFREY EPSTEIN Account Numbs, Base Currency USD lacked value
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NY-0002130 EFTA_000 15604 EFTA00166356 Deutsche Asset & Wealth Management Currency Diversification Atoll Stottiotbryt 33. ?D'S Account Name. JEFFREY EPSTEIN Account Number 680519 Base Currency: USD Allooabon by Current" Gab W Cue Ecturvehints In USD POP Rooms le USD itatlY la USD Allignabv• I
oll Stottiotbryt 33. ?D'S Account Name. JEFFREY EPSTEIN Account Number 680519 Base Currency: USD All
tion Atoll Stottiotbryt 33. ?D'S Account Name. JEFFREY EPSTEIN Account Number 680519 Base Currency:
I m rem, • • dad Pedant Banc Is not responsib* for marmot*. ncomplelt. of miming informtbon will, salmi to awn day Inwianneof - mpbcted By forodn Curtner nueraidons Atp•Ood Coot Sam. etantiosok and NSA° Pond Ififolowtioo. The tearrnsimon provided In Imo Kowa Madmen wah wind la trimmed coal he n. molte
Entities connected to both Jeffrey Epstein and Curtner