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EFTA01283628
ary 3'. 20'9 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ('Deutsche Account Statement Information: Ihis statement is tioirg lurnishod pursuant tom agreement botweer the account holier arc Deutsche Bark This s
EFTA01283590
ry 20. 2018 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ('Deutsche Bankl. Account Statement Information: Das statement Is berg turnistied pursuant loan agreemert between the account holder and Deutsche Bark
EFTA01283722
ay . 6. 2019 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ('Deutsche Bankl. Account Statement Information: This statement ix being furnished pursuant to an agreemert between the account Solder and Deutsche Bar
EFTA01283654
0'7 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ('Deutsche Bonet. Account Statement Information: this statement Is Wirg furnished pursuant to an agreemert between the account holder and Deutsche Bark
EFTA01283540
018 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ('Deutsche Bank'b Account Statement Information: This statement is beep furnished pursuant to an agreement between the account holder and Deutsche Bark
EFTA01283552
ust 31, 2017 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ('Deutsche Banal. Account Statement Information: Ibis statement is being furnished pursuant to an agosemert between the account holder and Deutsche Bar
EFTA01283616
0'8 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ('Deutsche Bankl. Account Statement Information: This statement is berg furnished pursuant to an agreemert between tie accourt holder and Deutsche Bark
EFTA01283640
ly 3'. 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 Bankl. Account Statement Information: Ibis statement is berg furnished pursuant to an agreement between the account holder and Deutsche Bark
EFTA01283696
rch T. 2018 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ('Deutsche Account Statement Information: Ihis statement is berg turrished pursuant to an agreement between the account holder and Deutsche Bank This s
EFTA01283668
une 30. 20'8 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ('Deutsche Bankl. Account Statement Information: This statement is being furnished pursuant to an agreemert between the account holoor and Deutsche Bar
EFTA01283758
ber 3'. 20'8 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 tong furnished pursuant to an agieemert between the account holder and Deutsche Bar
EFTA01283710
f May 2018 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ('Deutsche Bane/. Account Statement Information: This statement is being furroshed pursuant to an agreement between the account holder and Deutsche Bar
EFTA01283732
ber 70 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 Banal. Account Statement Information: This statement is biro furnished pursuant to an agreamert between No accourt holder and Deutsche Bark
EFTA01283772
claimer Account Name: As ol September 30, 2017 Account Number: Base Currency: Disclosure Notice IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ('Deutsche Banal. Account Statement Information: Thu statement is berg lurrished pursuant town *groomed between the accourt holder and Deutsche Bark Th
EFTA01283786
ber 30. 2018 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base CurrenCy USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ('Deutsche WWI Account Statement Information: This statement is being !Leashed pursuant to an agteemert between the account holden and Deutsche Bark Th
EFTA01283744
0'7 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD IMPORTANT NOTICE: This account is maintained at Deutsche Bank Trust Company Americas ('Deutsche Bank'b Account Statement Information: Ibis statement is bare furnished pursuant to an agreement between tie account holder and Deutsche Bark
EFTA01345449
ay 37, 2014 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency. US0 IMPORTANT NOTICE: This account Is maintained at Deutsche Bank Trust Company Americas ('Deutsche Banin. Account Statement Information: This statement is being turnstile pursuant to an egtetheent between the eccourn holder one Deutsche Ba
EFTA01392834
ws of ERISA OR ..4? Is not a retirement account covered under the laws of ERISA II. OPENING YOUR ACCOUNT By signing this Agreement, you authorize Deutsche Bank Trust Company Americas ('OBTCA" or the "Bank') to open and maintain one or more Custody Accounts (each an Account and collectively the "Account") for you. Your Account will h

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

Deutsche Bank
OrganizationGerman global banking and financial services company
ARTHUR TENDLER
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)

Moody's
OrganizationAmerican credit rating agency
Money Market Funds
OrganizationOrganization referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance
al S'
OrganizationOrganization referenced in documents
Moody's Investors Service
OrganizationOrganization referenced in documents
TD Ary
OrganizationOrganization referenced in documents
Mnual Yield
OrganizationOrganization referenced in documents
Matunty
LocationLocation referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Holcing Period Information
OrganizationOrganization referenced in documents
Unrealized FX Gain/Loss
OrganizationOrganization referenced in documents
Excludes Foreign Exchange
OrganizationOrganization referenced in documents
Moody's rd
OrganizationOrganization referenced in documents
Lady Withdrawal
PersonPerson referenced in documents
Clank
OrganizationOrganization referenced in documents