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Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN m of August 31. 2018 Account Number: Base Currency: USD manifest line I..1111"~'I'i'IIill IIIIIIIIJI'l,Itll III. ill 1III'd l' 111111'11 I'
/20/2018 FUNDS TRANS TO SOCIETE GENERALE SSB 1545 721 RE EISCMS180817277964 IRAN: FR7630003031750002011435892 RtF.FACTURE NO 8520057362 MONSIEUR EPSTEIN CLIENT 69561 CONTRACT NO.201119 Ex RATE: 0.8710 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD Quantity Amount in Local CC
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN m of August 31. 2018 Account Number: B
11"~'I'i'IIill IIIIIIIIJI'l,Itll III. ill 1III'd l' 111111'11 I' PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 V/.)11 Sven \eve Yorl. \Y '0005 10111111111111111111111111111111111111001 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002187 EFTA_00015661 0(01101.7 EF
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Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Mama 31. 2018 Account Number: Base Currency: USD manifesl line 11111111" I'I'I'II'11IIIIIIIIJI'llI.II III rrl11111'III'I~IIII'I~~' P
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Mama 31. 2018 Account Number: Base Curre
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Mama 31. 2018 Account Number: Ba
111111" I'I'I'II'11IIIIIIIIJI'llI.II III rrl11111'III'I~IIII'I~~' PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Will Siren \eve Yorl. \Y '0005 IIII II III II III II III II II II III II III II I II II 1p CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002371 EFTA_000 1
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tacts As of October 31. 2018 PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Steen \eve Yorl. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line 11111111"l'I'l'l1'IIIIIIIIIIIIhIllrtl lllnllllllr 1111111111' Ill' 101II III II III II III
teen \eve Yorl. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifes
0 Wall Steen \eve Yorl. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD
Deutsche Bank Contacts As of October 31. 2018 PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Steen \eve Yorl. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line 11111111"l'I'l'l1'IIIIIIIIIIIIhIllrtl lllnllllllr
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Mutual Connections (8)
Entities connected to both Jeffrey Epstein and \eve Yorl
Martha Stewart
PERSON3,074 w/ Jeffrey·3 w/ \eve
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·3 w/ \eve
BNP PARIBAS
ORGANIZATION66 w/ Jeffrey·2 w/ \eve
AT
ARTHUR TENDLER
PERSON59 w/ Jeffrey·3 w/ \eve
FDIC Insurance
ORGANIZATION24 w/ Jeffrey·2 w/ \eve
Unrealized FX Gain/Loss
ORGANIZATION17 w/ Jeffrey·2 w/ \eve
LW
Lady Withdrawal
PERSON17 w/ Jeffrey·2 w/ \eve
Caen Disbursement
ORGANIZATION4 w/ Jeffrey·2 w/ \eve