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Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jart.ary 31. 2017 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD Ir fax CUSTODY OFFICE
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jart.ary 31. 2017 Account Number: 680519
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jart.ary 31. 2017 Account Number:
On, no penalty will be charged for early withdrawal Upon the death or loss Of legal competency of any individual WhO IS the account holder 01 the TD. Early Withdrawal penalties will reduce the amount of interest earned or the TD '2 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002274 EFTA_000 15748
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Contacts As of May 31, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT PRIMARY OFFICER PAUL M
tacts As of May 31, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifes
Contacts As of May 31, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD
no penalty will be charged for early withdrawal upon the death or loss of legal competency of any individual who is the account holder of the TD. Early Withdrawal penalties will reduce the amount of interest earned on the TD. EFTA01352037 12 ALGPBPHMHIBMGK APHMOGNOOBFCPK AELCCHJGPADMJK DDLLDDLLLLDLLL E
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Contacts As of April 30, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT PRIMARY OFFICER PAUL M
cts As of April 30, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifes
Contacts As of April 30, 2014 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD
no penalty will be charged for early withdrawal upon the death or loss of legal competency of any individual who is the account holder of the TD. Early Withdrawal penalties will reduce the amount of interest earned on the TD. EFTA01352011 11 000152 6/6 YmmmmmmmmZ EFTA01352012 Disclaimer As of April 30
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Mutual Connections (17)
Entities connected to both Jeffrey Epstein and Early Withdrawal
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·3 w/ Early
FDIC
ORGANIZATION163 w/ Jeffrey·2 w/ Early
Standard & Poor's
ORGANIZATION110 w/ Jeffrey·3 w/ Early
Moody's
ORGANIZATION63 w/ Jeffrey·3 w/ Early
AT
ARTHUR TENDLER
PERSON59 w/ Jeffrey·2 w/ Early
Money Market Funds
ORGANIZATION20 w/ Jeffrey·3 w/ Early
S/E/S/C
ORGANIZATION8 w/ Jeffrey·2 w/ Early
Common Trust Funds
ORGANIZATION8 w/ Jeffrey·2 w/ Early
Non-US Account
ORGANIZATION8 w/ Jeffrey·2 w/ Early
Regular Sweep Purchase
ORGANIZATION7 w/ Jeffrey·2 w/ Early
The Global Industry Classification Standard
ORGANIZATION5 w/ Jeffrey·2 w/ Early
the Penalty Rate
ORGANIZATION4 w/ Jeffrey·2 w/ Early
DEUTSCHE BANK - LONDON
ORGANIZATION4 w/ Jeffrey·2 w/ Early
Confirmation of Tax and Compliance Responsibilities for Individuals: The
ORGANIZATION4 w/ Jeffrey·2 w/ Early
Moody's Investors Service, Inc.
ORGANIZATION2 w/ Jeffrey·2 w/ Early
ALGPBPHMHIBMGK
ORGANIZATION2 w/ Jeffrey·2 w/ Early
Hill Companies, Inc.
ORGANIZATION2 w/ Jeffrey·2 w/ Early