13
Total Mentions
13
Documents
49
Connected Entities
Location referenced in documents
EFTA01283590
services, lot all other clients, we report Average Cost. For Cash Management vehicles and Money Market Funds, Mewl Yield is reported in the Yield to Matunty column. CONFIDENTIAL SDNY_GM_00039420 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0002244 EFTA_00150029 EFTA01283595 Deutsche Ban
EFTA01283654
services, lot all other clients, we report Average Cost. For Cash Management vehicles and Money Markel Funds, Mnual Yield is reported m the Yield to Matunty column. 7/ON F ICtENTIAL SDNY_GM_00039510 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0002334 EFTA_00150119 EFTA01283659 7 Deuts
EFTA01283564
services, lot all other clients, we report Average Cost. For Cash Management vehicles and Money Market Funds, Mnual Yield is reported in the Yield to Matunty column. CONFIDENTIAL SDNY_Ghl_00039368 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0002192 EFTA_00149977 EFTA01283569 7 Deutsche
EFTA01283540
st sitIVICes, k4 all why clients, we report Average Cost. For Cash Management vehicles and Money Markel Funds, Mnual Yield is reported m the Yield to Matunty column. CONFIDENTIAL SDNY_GM_00039334 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0002158 EFTA_00 149943 EFTA01283545 Deutsche Ban
EFTA01283640
services, for all other clients, we report Average Cost For Cash Management vehicles and Money Market Funds, Mnual Yield is reported in the Yield to Matunty column. CONFIDENTIAL GDNY_GM_00039482 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0002306 EFTA_0015009 I EFTA01283645 Deutsche Ban
EFTA01283668
services, for all other chants. we report Average Cost. For Cash Management vehicles and Money Market Funds, Mnual Yield is reported in the Yield to Matunty column. CONFIDENTIAL SDNY_GM_00039524 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0002348 EFTA_0O15O133 EFTA01283673 Deutsche Bank
EFTA01283732
services, lot all other clients, we report Average Cost. For Cash Management vehicles and Money Market Funds, Annual Yield is reported m the Yield to Matunty column. CONFIDENTIAL SDNY_GIC00039614 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0002438 EFIA_00150223 EFTA01283737 Deutsche Ban
EFTA01283772
enates, lot all other clients, we (0f3011 Average Cost. For Cash Management vehicles and Money Market Funds, Annual Yield is reported in the Yield to Matunty column. CONFIDENTIAL SDNY_GM_00039668 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002492 EFTA_00 I 50277 EFTA01283777 Deutsche B
EFTA00166477
services; lor all other clients, we report Average Cost For Cash Management vehicles and Moray Market Funds. Annual Yield is reported in Me Yield to Matunty column. 6 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002256 EFTA_000 15730 EFTA00166482 Deutsche Bank 7 Transaction Summary
EFTA00166527
ervices. for all other clients, we report Average Cost For Cash Management vehicles and Moray Market Funds. Annual Yield is report.", in Um Yield to Matunty column 6 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002306 EFTA_000 15780 EFTA00166532 7 Deutsche Bank Transaction Summary J
EFTA00166391
services'. for all other chants. wo report Average Cost for Cash Management vehicles and Macey Martel funds, Annual Vice is reported in the Yield to Matunty column CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002168 EFTA_000 15642 EFTA00166394 Deutsche Bank Transaction Summary Aga 1,
EFTA00166427
services. for all other clients, we report Average Cost For Cash Management vehicles and Moray Market Funds. Annual Yield is reported in Pe Yield to Matunty column 6 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002206 EFTA_000 15680 EFTA00166432 Deutsche Bank 7 Transaction Summary D
EFTA00166439
SOIVICOS. for all other chants, we report Average Cost For Cash Management valetas and Moray Market Funds, Annual Yield is reported in the Yield to Matunty column. 6 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002216 EFTA_000 15692 EFTA00166444 Deutsche Bank Transaction Summary Dece

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)

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

Moody's
OrganizationAmerican credit rating agency
Moody's Investors Service
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas ('
OrganizationOrganization referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance
Money Market Funds
OrganizationOrganization referenced in documents
Unrealized FX Gain/Loss
OrganizationOrganization referenced in documents
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
al S'
OrganizationOrganization referenced in documents
Mnual Yield
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Moray Market Funds
OrganizationOrganization referenced in documents
Lady Withdrawal
PersonPerson referenced in documents
York \Y '
OrganizationOrganization referenced in documents

BNP PARIBAS
OrganizationOrganization referenced in documents
FDIC Insurance
OrganizationOrganization referenced in documents