6
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6
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5
Connected Entities
Location referenced in documents
EFTA01285102
HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI September 1. 2014 to September 30. 2014 Summery of Account Balance(s) Account Ace. Number Biome For personal assistance call: Amanda Kirby Balance Businna Checking 585.680.24 Beginning Balance as of Septanber I. 20 14 S.S5.680.24 IN:posi
EFTA01290318
, begin to charge negative interest rates on additional foreign currency balances. Money Market Fund Detail Dale AdlvNy Type Cescsiplion Amount Biome Sweep Money Market Fund DEUTSCHEGOVT CASH INSTL Current Yield: 120% Activity Ending: 12/ 29117 12101117 Opening Balance 1.521.384.75 1,521,384
EFTA01298882
ntered in 103 Force Are the booking center, referral source, introduction detail nd payment retrocirsMon question relined to this client entered In °Biome? Foee CONFIDENTIAL use Ml) SDNY_GM_00064266 DB-SDNY-0027091 EFTA_00 I 74772 EFTA01298882
EFTA00822564
, NY 10022 tel fax cell Begin forwarded message: From: uBiome Subject: Order #11476351 confirmed Date: Februa 22. 2018 at 8:37:21 AM EST To: Biome! Thank you for placing your order with uBiome! Order date: 02/22/2018. Shipping Address: Richard Kahn 575 LEXINGTON AVE New York. New York 1002
EFTA01356558
KOPs 2. Recent. Solicitation Controls for new EEA customendacemints(Traioactions: (add description) • Lead owners: s. Norotargd approval owner: Biome'. Stana..a b. Account opening owners: DBOI BR fax I rust. Custody. DPM & Deperob). ABR ending) and Middle Office (Brokerage). c. Transaction own
EFTA01661868_part_10
siness Checlking Checking Account Summary inflators knout Beginning Bin. 913.71/17 ChooLs Nod 1 (MOO %Twee II Tranikes 1 EIIA22801 Ending Biome 2 SIMS/ J.P.Morgan J.P. Morgan Teem a Young GOD IA Sentra For reline at b4.60091han. 7 Sys • wok Hearin; Iblpipilid Ofir• - wintinOrsatite

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
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)

Deutsche Bank
OrganizationGerman global banking and financial services company