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ccuracies or discrepancies in your account statement, you must write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box 318, Church Street Station, MS NYC20.0004, New York, NY 100080318 otherwise any claims you have may be barred. Please call your Primary O
006731160 SWIFT REFS 1002011900VA f x RATE 0 9044 00/11•20, 5 Caen ENSOunfement DISBURSEMENT Of FUNDS 11460011 00500X OM60016 FUNDS TRANS tO BNP PARIBAS 558 REES (11120 301 SCMSICO7142)441O MAN 13E113001 100703179 REF INV tt1I111JUNE 1010 WAFT REF/ 116O7149BPFX EX RATE 09036 07/I112014 Intents(
ccuracies or discrepancies in your account statement, you must write to us to inform us of the suspected Inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas. P.O. Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your Primary
Amount m 050 Cosi in 030 Papas Cu Mom in 050 osposnol< Gees DiArmeroni DISBURSEMENT OF FUNDS I7.6300X .2 0(C 67 ;s 05002014 FUNDS TRANS TO BNP PARIBAS SSB :3 439 I3: REFISCMS14050356310,1SWAT REFIII.050139A090 FX RATE 0 7209 0543/2014 Cash DeRstrwmani DISBURSEMENT OF FUNDS 100.0000Y, 0( (>3
ccuracies or discrepancies in your account statement, you must write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your Primary
EF 17040404437 FX RATE. 0.9375 0A/11/2017 Cash Disbursement DISBURSEMENT OF FUNDS (5.000 001 (5.000 00) 18.80) FX 04/11/2017 FUNDS TRANS TO BNP PARIBAS SSD REIN (5.302 75) SCMS1704 10977602 IBAN:-FR7630004008700000580743949 SWIFT REED 17041136066 FX RATE: 0.9429 04/112017 11,40(061 NEGATIVE I
ARRY JAY JOESEPIISON All items are credited subject to final collection and receipt of proceeds in cab or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFI'DENTIAL SDNY_GM_00040102 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0002926 EFTA_0015071 I EFTA01284180 Deutsche Bank El
3,000,0011.00 ORG=N40-024935-1 JEEPERS INC 6100 R ED HOOK QUARTER B 3 ST THOMAS VI 00 1011BIO8153C003373 10-I1 x (102.17566 ) 2.897.824.34 TO BNP PARIBAS 75.000.00 EUR 10-17 4 Outgoing Money Tred' (157.500 03 ) 2.740.324.34 TOM AND T BANK A/C INTER NATIONAL JET INTERIORS 10-17 °taping Money Tr
ccuracies or discrepancies in your account statement, you must write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your Primary
AL SHARES Transactions for Euro IEURI 0004/20'7 Cash Disbursement DISBURSEMENT OF FUNDS (1,650 OD) 1.660 00) 73' FX 0404/20/7 FUNDS TRANS TO BNP PARIBAS SSB REFS 11,760 06) SCMS170443918023 IBAN DE58001408700179 REF: INV 1706 'MARCH 20171 SWIFT REF 17040404437 FX RATE. 0 9375 0411/20/7 Cash Dis
accuracies or discrepancies in your account statement, y must write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, . Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please ca your Primary Offi
ARES Transactions for Euro (EUR) 12/01/20'7 Cad, Disbursement DISBURSEMENT OF FUNDS 11.650 001 1" .650 00) 1908 IX 12/01/2017 FUNDS TRANS TO BNP PARIBAS SSB REF eSCMS171130614219 IBAN- 11.963 02/ 8E58001406700179 FX RATE: 0.8406 1212112017 Cash Disbursement DISBURSEMENT OF FUNDS 12.461 541 42.
ccuracies or discrepancies in your account statement, you must write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your Primary
2018 Transactions for Euro (EUR) 02r 2/2018 Cash Disbursement DISBURSEMENT OF FUNDS 11.800 00) 11.800.00) 91.65 IX 02r 2/20'8 FUNDS TRANS TO BNP PARIBAS SSE{ REFIT 12.21231) SCMS180209954996 'BAN 8E58001406700179 REF: 1W 1802 JANUARY 2018 DC RATE: 0.8130 02/23/2018 Interest NEGATIVE IDLE CASH I
ccuracies or discrepancies in your account statement, you must write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your Primary
SHARES Transactions for Euro (EUR) 0305/20/8 Cast' Disbursement DISBURSEMENT OF FUNDS ri.aociow 0.800.001 99.17 FX 03/05/20'8 FUNDS TRANS TO BNP PARIBAS SSB 12.219.83/ REFESCMS180302104337 IBAN BE58001408700179 REF. INV 1805 FEBRUARY 2018 FX RATE. 08109 03/16/2018 Interest NEGATIVE IDLE CASH I
ccuracies or discrepancies in your account statement, you must write to us to inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your Primary
ARES Transactions for Euro (EUR) 09/092018 Cash Disbursement DISBURSEMENT OF FUNDS ('.60000' 1'.800.00) 126 751 Ix 09/06/2018 FUNDS TRANS TO BNP PARIBAS SSE* 12.093 61) REFISCMS180904384983 IRAN BE58001400700179 REF: INV 1824 AUGUST 2018 FX RATE: 0.8598 09/06,20'8 Cast/ Disbursement DISBURSEME
Entities connected to both Deutsche Bank Trust Company Americas and BNP PARIBAS

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSON
Martha Stewart
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATION
Bella Klein
PERSON
NEW YORK NY
LOCATIONArthur Tendler
PERSONVahe Stepanian
PERSON
New York City
LOCATION
FDIC
ORGANIZATION
JPMorgan Chase
ORGANIZATIONMarjorie Flash
PERSON
Joi Ito
PERSON
Samantha Power
PERSON
George W. Bush
PERSONARTHUR TENDLER
PERSON