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AD 02/09/ 99 January 1, 2019 - January 31, 2019 JEFFREY EPSTEIN & Account Number: DARREN K INDYKETTEES 6100 RE
/ 99 January 1, 2019 - January 31, 2019 JEFFREY EPSTEIN & Account Number: DARREN K INDYKETTEES 6100 RE
AD 02/09/ 99 January 1, 2019 - January 31, 2019 JEFFREY EPSTEIN & Account Number: DARREN K INDYKETTEES
Pea Anne. nth Floor New Wtt. NY 10114 loll free /666111501 Cited 310 $45 5541 THE HAZE TRUST UAD 02/09/ 99 January 1, 2019 - January 31, 2019 JEFFREY EPSTEIN & Account Number: DARREN K INDYKETTEES 6100 RED HOOK QUARTER B3 ST THOM AS VI 00802 PciIo G:ance oat a ThisPedod Yea4o-Date Your Investment S
19 - January 31, 2019 JEFFREY EPSTEIN & Account Number: DARREN K INDYKETTEES 6100 RED HOOK QUARTER B3 ST THOM AS VI 00802 PciIo G:ance oat a ThisPedod Yea4o-Date Your Investment Specialist: BEGINNINGACCOUNT VALUE $19,756,141.88 $19,756,141.88 Net Cash Deposits and Withdrawals 4,998,429.72 4,
AD 02/09/ 99 January 1, 2019 - January 31, 2019 JEFFREY EPSTEIN & Account Number: N4G-024943 DARREN K IN DYKE T
/ 99 January 1, 2019 - January 31, 2019 JEFFREY EPSTEIN & Account Number: N4G-024943 DARREN K IN DYKE T
AD 02/09/ 99 January 1, 2019 - January 31, 2019 JEFFREY EPSTEIN & Account Number: N4G-024943 DARREN K I
ea Anne. nth Floor New Wtt. NY 10114 loll free 166611'3503 Cited 310 $45 5541 THE HAZE T RUST UAD 02/09/ 99 January 1, 2019 - January 31, 2019 JEFFREY EPSTEIN & Account Number: N4G-024943 DARREN K IN DYKE TTEES 6100 RED HOOK QUARTER B3 ST THOM AS VI 00802 Pry: to Glance oat a ThisPedod Year-lo-Dale Y
, 2019 JEFFREY EPSTEIN & Account Number: N4G-024943 DARREN K IN DYKE TTEES 6100 RED HOOK QUARTER B3 ST THOM AS VI 00802 Pry: to Glance oat a ThisPedod Year-lo-Dale Your Investment Specialist: BEGINNINGACCOUNT VALUE $19,756,141.88 $19.756 141 88 M ARTIN ZEMAN Net Cash Deposits and Withdrawals
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 JEFFREY EPSTBN 6100 RED HOOK QTRS STE B-3 ST THOMASVI 00802-1348 Dculc:he tank Immo WhOlh Maaciernth Yothh 031ohi*Cmoun Devlicte ChM Schheh hC. New Ycel. Offi
eutsche Bank P.O. Box 1776, Baltimore, MD 21203 JEFFREY EPSTBN 6100 RED HOOK QTRS STE B-3 ST THOMASVI 0
1145 5531 January 1, 2019 - January 31, 2019 Account Number: N4G-024968 Pry: to oat a Glance Your Investment Specialist: BEGINNINGACCOUNT VALUE ThisPedod Year-to-Date $669,802.96 5669 802.96 M ARTIN ZEMAN Net Cash Deposits and Withdrawals -670,009.42 -670 009 42 Adjusted Previous Account Value
Entities connected to both Jeffrey Epstein and ThisPedod
Darren Indyke
PERSON
Baltimore
LOCATIONSecurities Investor Protection Corporation
ORGANIZATION
FDIC
ORGANIZATIONPie Chart
ORGANIZATIONPea Anne
PERSONPtidere LLC
ORGANIZATION