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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
RES Transactions for Euzo (511R) 07/03/20'7 Cash Disbursement DISBURSEMENT OF FUNDS 13,300 001 13.300 00) 6' 20 Ix 07/03/2017 FUNDS TRANS TO SNP PARIBAS SSB REFS 13,749.791 SCMS170630531509 /BAN BE 58001408700179 SWIFT RE FP 17070305788 FX RATE. 0.8800 07/07/2017 Currency Exchange PURCHASE FOREIGN
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Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 31. 2r8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 31. 2r8 Account Number: Base Cu
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 31. 2r8 Account Number:
6.564 00) (1.647 37) Ix 152.903 22) NEGATIVE IDLE CASH INTEREST (59.46) 159.66) 167.79) FX RATE. 0.8801 DISBURSEMENT OF FUNDS FUNDS TRANS TO SNP PARIBAS SSB REF8SCMS1131219169863 IRAN 8E58001408700179 REV INV 1835 DECEMBER 2018 EX RATE: 0.8730 12/20(20/8 Cash Disbursement DISBURSEMENT OF FUNDS 12/
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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
: USD 250,000.00 PRICE. 1.17923 06/1920/8 Cash Disbursement DISBURSEMENT OF FUNDS 11.800 00. 11.800.00) 132 781 Ix 0915/2018 FUNDS TRANS TO SNP PARIBAS SSB (2,089 151 REF/SCMS1130814830874 IBAN 8E68001408700179 REF: INV 1816 MAY 2018 FX RATE 0.8616 1011111111111111111111111111111111111111111 CONFID
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Mutual Connections (10)
Entities connected to both Jeffrey Epstein and SNP PARIBAS SSB
Joi Ito
PERSON6,393 w/ Jeffrey·3 w/ SNP
Martha Stewart
PERSON3,074 w/ Jeffrey·3 w/ SNP
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·3 w/ SNP
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·2 w/ SNP
PE
Pease
PERSON156 w/ Jeffrey·2 w/ SNP
AT
ARTHUR TENDLER
PERSON59 w/ Jeffrey·2 w/ SNP
Unrealized FX Gain/Loss
ORGANIZATION17 w/ Jeffrey·2 w/ SNP
Matunty
LOCATION13 w/ Jeffrey·2 w/ SNP
Moray Market Funds
ORGANIZATION7 w/ Jeffrey·3 w/ SNP
Subsidiaries
ORGANIZATION3 w/ Jeffrey·2 w/ SNP