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NT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001876 EFTA_000 15350 EFTA00166102 Deutsche Asset & Wealth Management Transaction Details Account Name. JEFFREY F PSTEIN Account Number Base Currency USO Tref:le Ott. tremect.on Type Settswewst Data Tniveatlens lo, SW. (CUM DOTWITTINA Somalis OD °wordily Amou
0 15349 EFTA00166101 Deutsche Asset & Wealth Management Transaction Summary • Foreign Currency ottiowt 11015 to fate-cry 72 7015 Account Name JEFFREY FPSTEIN Account Number Base Currency. USO too (ELM US DON, (USD1 US D01lar 1USD) Grand Tote Hato CCV IUSO) Transaction Colatratt Opening Sa
alth Management Contacts Account Name. JEFFREY EPSTEIN As ofFawnle. 3015 Account Numbs, Base Currency
FED. R. CRIM. P. 6(e) DB-SDNY-0001870 EFTA_000 15344 EFTA00166096 Deutsche Asset & Wealth Management Portfolio Summary As Olfatruan 28. 2015 Mat Clan AOIus40 Coal Sea Matt Value la at we OW . OW C4tegory Cb5h. bla Clatt (Puna, '1 41 311 '0 1042/ all Total 87.361 10 26,407.90 100 OM .5
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Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 31. 20-7 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD IN lax e-mail CUSTODY OF
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 31. 20-7 Account Number: 680519
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 31. 20-7 Account Number:
TA00166428 Deutsche Bank Portfolio Summary As of December 3'. 20 7 Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD Mat Clan Adjusted Cost Basis in USD Market Value In USD % Category Mark., %/Mu. Reconciliation in USD Current Period Year to Oats Opening Balance as
4 mentions1 same-page
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Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jure 30. 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDLER rt
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jure 30. 20'8 Account Number: Base Curre
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jure 30. 20'8 Account Number: Ba
00015818 EFTA00166570 Deutsche Bank Portfolio Summary As of Jure 30. 20'8 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD Mat Clan Adwated Cost Basis in USD Market Value In U80 % of Category Market Value Reconciliation in USD Current Period Year to Date Opening Balance
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Mutual Connections (8)
Entities connected to both Jeffrey Epstein and Mat Clan
Joi Ito
PERSON6,393 w/ Jeffrey·2 w/ Mat
Martha Stewart
PERSON3,074 w/ Jeffrey·2 w/ Mat
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·2 w/ Mat
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·3 w/ Mat
FDIC
ORGANIZATION163 w/ Jeffrey·2 w/ Mat
RE
Reese
PERSON66 w/ Jeffrey·2 w/ Mat
FDIC Insurance
ORGANIZATION24 w/ Jeffrey·2 w/ Mat
Moray Market Funds
ORGANIZATION7 w/ Jeffrey·2 w/ Mat