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Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As col ADM 30. 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART 0LDFIELD CUSTODY OFFICER ARTHUR TENDLER 60
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As col ADM 30. 2017 Account Number: Base Curre
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As col ADM 30. 2017 Account Number: Ba
il 30. 2017 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas I'Doutsche Bankl. Account Statement Information: Ihis statement is being lurnrshec pursuit to an agreement betw♦en the accourt hobo,. arc Deutsche Bark. This stateme
4 mentions1 same-page
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Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of JUDY 31.2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of JUDY 31.2017 Account Number: Base Curren
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of JUDY 31.2017 Account Number: Bas
uly 3', 2017 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number Base Currency: USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas I'Doutsche Bankl. Account Statement Information: I he. slalernt.ri u. rt.tro lurru.hoc pt.r.cu.ir I to .0' .swernwri tx.twim.r court rokor arc Ditt:.(N. Bark I his s
4 mentions1 same-page
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Deutsche Bank Contacts As of May 31. 2017 PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER rt. Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD manifest line IIII II III II III II III II II II III II III II I II II II CONFIDENTIAL — PURSUAN
ICER ARTHUR TENDLER rt. Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD
TODY OFFICER ARTHUR TENDLER rt. Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency:
017 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas I'Doutsche Bankl. Account Statement Information: 11'15 statement is being furnishes pursuant to ar agreement between the account holoei arc Deutsche Bark. TINS state
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Mutual Connections (8)
Entities connected to both Jeffrey Epstein and Deutsche Bank Trust Company Americas I'Doutsche Bankl
Martha Stewart
PERSON3,074 w/ Jeffrey·3 w/ Deutsche
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·3 w/ Deutsche
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·3 w/ Deutsche
Moody's
ORGANIZATION63 w/ Jeffrey·2 w/ Deutsche
AT
ARTHUR TENDLER
PERSON59 w/ Jeffrey·2 w/ Deutsche
Moody's Investors Service
ORGANIZATION47 w/ Jeffrey·2 w/ Deutsche
Credit Quality
ORGANIZATION9 w/ Jeffrey·2 w/ Deutsche
Stmmanes
ORGANIZATION3 w/ Jeffrey·2 w/ Deutsche