3
Shared Docs
3
Same-Page
9 / 3
Mentions
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of nerd 30. 20'8 Account Number: Base Currency: USD rnanifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 8
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of nerd 30. 20'8 Account Number: Base Curre
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of nerd 30. 20'8 Account Number: Ba
ion Summary April '. 20'8 to Apol 30, 20'8 Transaction Category Opening Balance se or April 1, 2018 US Dollar (USD) Amount Amount Tear to Date Cash Maragoment 72 43 72 30 Cash 156.273 44 173.733 76 Addition/Withdrawal Cash Dzbi.rsomort 12.994 68) (24.823 20) Net Addition/Withdrawal 12.994.88) [24
(27.94) FX RATE: 0.8819 DISBURSEMENT OF FUNDS FUNDS TRANS TO ICI. CREDIT LYONNAIS SSB REFfSCMS190219687815 MAN: FRES30002004320000445387G97 REF: JEFFREY EPSTEIN FX RATE: 0.8823 02/2012019 Cast, Disbursement DISBURSEMENT OF FUNDS 02/20/2019 FUNDS TRANS TO CREDIT LYONNAIS SSB REFFSCMS190219687819 IBAN:
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As 01 Folmar/ 28. 20'9 Account Number: Base Cu
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As 01 Folmar/ 28. 20'9 Account Number:
ary robosai, -.2o19 to Febnary 28. 2019 Transaction Category Opening Balance at el Fobniary I. 2019 US Dollar (USD) Amount Amount Year to Date Cash Maragoment 118.23 117.98 Cart. 51.32548 58.220.28 Addition/Withdrawal Cash Dirbt.rsomort (27.544 GM 134,288 39) Net Addition,Withdrawal 127.544.68)
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of folayary 28. 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of folayary 28. 20'8 Account Number: Base C
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of folayary 28. 20'8 Account Number:
mary obtuary 20, 8 to Feb/tory 28. 20'8 Transaction Category Opening Balance at of Fobniary I. 2018 US Dollar (USD' Amount Amount War to Date Cash Maragoment 72 35 72 30 Cast. 170.369 15 173.733 76 Addition/Withdrawal Cash Dish..womert (5.243 751 ('4.35' 661 Net AdditionANIthdeawal 15,243.75) (
Entities connected to both Jeffrey Epstein and Cash Maragoment

Joi Ito
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
FDIC
ORGANIZATIONARTHUR TENDLER
PERSONFDIC Insurance
ORGANIZATIONLady Withdrawal
PERSONMorgan Stanley Capital International Inc
ORGANIZATIONThe McGraw-Hill Companies
ORGANIZATIONYork \Y '
ORGANIZATIONCrean Quality
ORGANIZATIONthe Quality of the securities
ORGANIZATIONpropac Information
ORGANIZATIONInc Reproctuctior
ORGANIZATION