4
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4
Documents
21
Connected Entities
Organization referenced in documents
EFTA01283628
TA_0() 150084 EFTA01283638 Deutsche Bank Disclaimer As of January 31. 2019 Account Name: JEFFREY EPSTEIN Account Number: Base Currency USD Subloci to written verification acceptable to Deutsche Dank in its sole discretion, no penalty will be charged Ice early witherawal upon the °oath or loss ol
EFTA01283540
00039339 EFTA01283550 Deutsche Bank Disclaimer As of April 20. 2048 Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency USD Subloci to minor verification acceptable to Deutsche Dank in its sole discretion, no penalty will be charged ler early withdrawal upon the wrath or loss ol l
EFTA01283616
50072 EFTA01283626 Deutsche Bank Disclaimer As of January 31. 2018 Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency USD Subloci to written verification acceptable to Deutsche Bork it its solo aiscretion, no penalty will be charged Ica' early withdrawal upon the math or loss ol
EFTA01283696
A_00 I 50 I 67 EFTA01283707 Deutsche Bank Disclaimer As of March 31. 2016 Account Name: JEFFREY EPSTEIN Account Number: Base Currency. USD Subloci to written verification acceptable to Deutsche Dank in its sold oiscretion, no penalty will to charged for early withdrawal upon the wrath or loss ol
Deutsche Bank Trust Company Americas ('
OrganizationOrganization referenced in documents
ARTHUR TENDLER
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Regular Sweep Purchase
OrganizationOrganization referenced in documents
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
Mnual Yield
OrganizationOrganization referenced in documents
Money Market Funds
OrganizationOrganization referenced in documents
al S'
OrganizationOrganization referenced in documents
Moody's rd
OrganizationOrganization referenced in documents
Gainilloss
PersonSurname or name fragment in documents
Moody's Investors Service
OrganizationOrganization referenced in documents
Sa/S/C
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Moody's
OrganizationAmerican credit rating agency
Excludes Foreign Exchange
OrganizationOrganization referenced in documents
PARIBAS SSB
OrganizationOrganization referenced in documents
the Market Value Information, Summaries
OrganizationOrganization referenced in documents
TD Ary
OrganizationOrganization referenced in documents