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(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:
develop in the future. Sarast: Interest will begin to accrue or the day of deposit. Interest will be credited to your account on the Matunty Date ol the ID la IDs with a maturity of 12 months onass For Ws with a maturity greater than 12 months merest will be paid annually arc will rot be &MCC m pnrciPal Intere
4 mentions1 same-page
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Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of A.ly 31.2018 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDLER 80
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of A.ly 31.2018 Account Number: Base Curren
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of A.ly 31.2018 Account Number: Bas
evelop in the future Difittafte Interest will begin to accrue on the day of deposit Interest will be aesined to your account on the Matunty Date ol the ID la IDs with a maturity of 12 months a lass tor Ws with a maturity greater than 12 months interest will be paid annually arc will rot be adore to pnrcipal I
4 mentions1 same-page
Page ?Same page
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
elop in the future. Friffralt: Interest will bogie to accrue or the day of deposit. Interest wel be credited to your account on the Maturity Date ol the ID la IDs with a maturity of 12 months a lass For IDs with a maturity greater than 12 months interest will be paid annually aro will not be &acta to pnrcipal
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Mutual Connections (14)
Entities connected to both Jeffrey Epstein and the ID la IDs
Joi Ito
PERSON6,393 w/ Jeffrey·3 w/ the
Martha Stewart
PERSON3,074 w/ Jeffrey·3 w/ the
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·3 w/ the
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·3 w/ the
FDIC
ORGANIZATION163 w/ Jeffrey·2 w/ the
Clark
PERSON159 w/ Jeffrey·2 w/ the
AT
ARTHUR TENDLER
PERSON59 w/ Jeffrey·2 w/ the
FDIC Insurance
ORGANIZATION24 w/ Jeffrey·3 w/ the
LW
Lady Withdrawal
PERSON17 w/ Jeffrey·2 w/ the
Unrealized FX Gain/Loss
ORGANIZATION17 w/ Jeffrey·2 w/ the
Morgan Stanley Capital International Inc
ORGANIZATION16 w/ Jeffrey·2 w/ the
The McGraw-Hill Companies
ORGANIZATION9 w/ Jeffrey·2 w/ the
Non-US Account
ORGANIZATION8 w/ Jeffrey·2 w/ the
Moray Market Funds
ORGANIZATION7 w/ Jeffrey·2 w/ the