5
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5
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Connected Entities
Location referenced in documents
EFTA01270704
BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADD (4) DeposiN not credited by Thu Bank DEDUCT (.) Checks Outstanding S BALANCE $ DATE AMOUNT T TOTAL CHECKS OUTSTANDING NUMBER AMOUNT L TOTAL It ytni checkbook aid aCCXXIIII
EFTA01367541
at the Bank has received your request. Watt respect to oh other trading instructions (including. without hincLition. foreign currency transactions), Thu Bank shall only be ohkgriled to ad on any such instructions at such time as your Bank representative has confirmed that the Bank has ieceived your rogues
EFTA01367724
hat the Bank has received your request. MI, respect to al other trading inieucliocts (including, without limitation. foreign currency transactions). Thu Bank shall only be raveled to act on any such instructions at touch time as your Bank representative has confirmed the the Bank has (endued your request
EFTA01367938
hat the Bank has received your request. NMb respect to al other trading instructions (including, without limitation. foreign currency transactions). Thu Bank shall only be obligated to ad on any such imitrudiern at such time as your Bank representative has confitined Thal the Bank has received your reques
EFTA01385840
that the Bank has roamed your request \MO) rasped to all other trading instructions (including. without limitation. foreign currency Iransactrons). Thu Bank shall only be obligated to ad on any such CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087219 CONFIDENTIAL SDNY_GM_00233403 EFTA013

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Marjorie Flash
PersonPerson referenced in documents