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Deutsche Bank Trust Company Americas
ORGANIZATIONThe Global Industry Classification Standard
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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 10008-0318 otherwise any claims you have may be barred. Please call your Primary
eutsche Bank AG or its affiliates or subsidiaries. except third party tracemarks or service marks, which are the properly of their respective owners. The Global Industry Classification Standard ("GIGS') was covelopeo and is the exclusive property and a service mark of Morgan Stanley Caporal International Inc ("MSCI'l and S&P. No party involv
2 mentions1 same-page
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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 10008-0318 otherwise any claims you have may be barred. Please call your Primary
o Deutsche Bank AG or its elf doles or subsecianes, except thirdparty trademarks or service marks, which are the properly of their respective owners. The Global Industry Classification Standard ("GICS") was developed and is the exclusive property and a service mark of Morgan Stanley Capital Irtemational Inc CMSCI') and S&P. No party involved
2 mentions1 same-page
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ry 28. 20'7 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ['Deutsche Bank"). Account Statement Information: this statement is being lurnisheo pursuant to ar agreement between the account holed arc Deutsche
Deutsche Bank AG or its affiliates or subsdranas, except third party trademarks or service marks, which are the property of their respective owners. The Global Industry Classification Standard (- GICS-1 was developed and is the exclusive property and a service mark of Morgan Stanley Capital International Inc (-MSCI-) and S&P. No party invol
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Mutual Connections (19)
Entities connected to both Deutsche Bank Trust Company Americas and The Global Industry Classification Standard
Jeffrey Epstein
PERSON1,038 w/ Deutsche·5 w/ The
Martha Stewart
PERSON431 w/ Deutsche·3 w/ The
Deutsche Bank
ORGANIZATION264 w/ Deutsche·5 w/ The
FDIC
ORGANIZATION46 w/ Deutsche·4 w/ The
AT
ARTHUR TENDLER
PERSON27 w/ Deutsche·5 w/ The
Moody's
ORGANIZATION20 w/ Deutsche·5 w/ The
Standard & Poor's
ORGANIZATION12 w/ Deutsche·4 w/ The
Money Market Funds
ORGANIZATION11 w/ Deutsche·5 w/ The
Moody's Investors Service
ORGANIZATION12 w/ Deutsche·3 w/ The
BNP PARIBAS
ORGANIZATION9 w/ Deutsche·2 w/ The
Credit Quality
ORGANIZATION5 w/ Deutsche·2 w/ The
Non-US Account
ORGANIZATION4 w/ Deutsche·2 w/ The
Common Trust Fund Accounts
ORGANIZATION4 w/ Deutsche·2 w/ The
Common Trust Funds
ORGANIZATION2 w/ Deutsche·2 w/ The
DEUTSCHE BANK - LONDON
ORGANIZATION2 w/ Deutsche·2 w/ The
the Penalty Rate
ORGANIZATION2 w/ Deutsche·2 w/ The
GE
GeniiLou
PERSON2 w/ Deutsche·2 w/ The
S/E/S/C
ORGANIZATION2 w/ Deutsche·2 w/ The
Confirmation of Tax and Compliance Responsibilities
ORGANIZATION2 w/ Deutsche·2 w/ The