22
Total Mentions
22
Documents
51
Connected Entities
Location referenced in documents
EFTA01283254
(e) DB-SDNY-0001830 EFTA_00 I 49615 EFTA01283259 Deutsche Asset & Wealth Management Transaction Summary Apo t 301510 Aonr 33. 2013 US Della (USD1 Amount Amount VW I* OM* Tea naactJon Category Opantng Of Apra I. 2018 to 0 >2 155.422 51 1%.96331 AddlIONWIthOMWIM CiS. CZOI.106001 1388.
EFTA01283682
March 1, 2017 to March 31, 2017 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD Transaction Category Euro (EUR) US Dollar (USD1 US Dollar (USD) Grand Total in Base CCY (USD) Opening Balance as of March 1. 2017' 16.743.15 '7.73768 19.33 17.757 01 Addition/Withdrawal f
EFTA01283322
DB-SDNY-0001914 EFTA_00149699 EFTA01283327 Deutsche Asset & Wealth Management Transaction Summary ”dv}v 3o nIS runaacoon Category US Dollar (USD1 Amount Amount You to Onto Opontng &Vance a. of Juno 1, 2015 S 03 0» 43836 13 '93 993 31 A4044ASYShdrawAl Cx ;., :r.Jr..an.o.t. 119.054 411
EFTA01283640
JEFFREY EPSTEIN Account Number: Base Currency: USD Transaction Category Euro (FUR) US Dollar IUSD/ US Dollar (USD) Grand Total in Base CCY (USD1 Opening Balance as of July 1. 2017* 67.061 25 76.59318 25.15 76.61%13 Addition/Withdrawal (507,411.541 (596193 37) 1360,1:00 00 53,303 63
EFTA01283502
Asset & Wealth Management Transaction Summary Cs60e, ' 20IS 0:56566 31. 205S innaacton Category Openmg Balance a of ONO set 5.1015 US Dollar (USD1 Amount Amou nt Year to OM* Cas• 5.1a5.5056 5 1 '> 011 Can 61)79 19 1%.99331 A0010oNSVIIIHNaval C465 lconun.e.I 1599.770n Cr.' °Wear 000
EFTA00166017
che Asset & Wealth Management Transaction Summary May 1, 2014 to Miry 31, 2014 Tearoaetion Category 01ryieris Wanes as el May 1. 2014 US Delia (USD1 Arnount Amount Yam to Oste Coe. MNI0iNciu 0 00 0, Caaa 132,90)23 000 Ad011smilWitadrewel Can li>lityTtirierit 1106.34524 110410430 Casa F
EFTA00166095
Summary • Foreign Currency ottiowt 11015 to fate-cry 72 7015 Account Name JEFFREY FPSTEIN Account Number Base Currency. USO too (ELM US DON, (USD1 US D01lar 1USD) Grand Tote Hato CCV IUSO) Transaction Colatratt Opening Salome. as of Paorwary I. 2015• 477Al 12 161a]µ 93 7? 161193 If AdO
EFTA00166391
TA00166394 Deutsche Bank Transaction Summary Aga 1, 2019 to April 30. 2019 Transaction Category Opening Balance as ol April 1, 2019 US Dollar (USD1 Amount Amount Year to Date Cash Management 000 ".798 Cash 000 58.220 26 Addition/Withdrawal Cash Dists.rsement 000 157.475 80) Cash Iloc
EFTA00166637
EFTA00166642 Deutsche Bank Transaction Summary May 1, 2010 to May 31. 2018 Transaction Category Opening Balance se al May 1, 2018 US Dollar (USD1 Amount Amount Vow to Date Cash Management 72 48 72 30 Cash '50.'20 70 173.733 76 Addition/Withdrawal Cash Drsbsrsomert (5.022 '51 09.845
EFTA00166685
90 Deutsche Bank Transaction Summary October '. 20'7 to October 3'. 20'7 Transaction Category Opening Balance as el October 1. 2017 US Dollar (USD1 Amount Amount Year to Date Cash Management 48 94 10.01 Cash 102.380 90 37.104.54 Addition/Withdrawal Cash Ilhb‘rsnmert 069.468 121 0.821.
EFTA00166503
Deutsche Bank Transaction Summary January '. 20'8 to Jarr,ar, 3'. 2.., a Transaction Category Opening Balance as ol January 1, 2018 U5 Dollar (USD1 Amount Amount Year to Date Cash Management 73.30 72.30 Cash 173,73336 173,733 76 AdditionArgithdrawal Cash D.shr.rsemont 19,107.91) 19.10
EFTA00166659
Deutsche Bank Transaction Summary \ °venter '. 20'7 to \ ovember 30. 20'7 Transaction Category Opening Balance es of November I, 2017 US Dollar (USD1 Amount Amount War to Date Cash Management 51.48 1801 Cash 264.981.76 37.104.54 Addition/Withdrawal Cash Dratossement (4.839.91) (1.826.39
EFTA00166699
4 Deutsche Bank Transaction Summary October '. 20' 8 to October r . 2018 Transaction Category Opening Balance se ol October 1, 2018 US Dollar (USD1 Amount Amount Year to Date Cash Marapornent 84 38 72.30 Cash '93.282 9' 173,733 76 Addition/Withdrawal Cash Disb‘rsemert 130.671 481 1451
EFTA00166727
sche Bank 7 Transaction Summary September 1, 2018 to September 30. 2018 Transaction Category Opening Balance as ol September 1, 2018 US Dollar (USD1 Amount Amount Year to Date Cash Maragenwrl 84 34 72.30 Cash 1'9.893.75 173.733 76 Addition/Withdrawal Cash DisMasemert (125.327 841 1420.
EFTA00703133
er end of the scale, ft's worth noting that relative newcomer Ascent Capital have managed to convince two Kenyan pensions funds to invest USD4m and USD1m respectively). So this is cautiously good news, although it remains to be seen whether those USD5bn will be absorbed, how much of it might go to pr
EFTA01370772
10 April 30. 2018 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD Transaction Category Ewe (FUR) US Dollar (USD) US Dollar (USD1 Grand Total in Sate CCY 4USD) Opening Balance as of April 1, 20113* 126.928 77 15827344 7243 158.345 87 Addition/Withdrawal (2.431.54) (2.9
EFTA01376524
2018 10 April 30. 2018 Account Name: Account Number: Base Currency, EPSTEIN USD 0 Transaction Category Euro MUM US Dollar (USD) US Dollar (USD1 Grand Total in Bate CCY 4USD) Opening Balance as of April 1, 2018' 126.93877 15627344 72 43 158.345 87 Addition/Withdrawal (2.431.54) altit
EFTA01470762
f Japan and the US now moves to the strength of 3Q data. As this is confirmed, we will be watching for the continued August trend of weaker JPY vs. USD1 — Forecast: Year end forecast for JPY is Y112. Spot JPY trades at Y106.2085 — Risks: Yen appreciation against the dollar, downside to Japanese equi
EFTA01450733
ating Company Date Buy Cobalt International 19 December 2013 North America Energy Alert Forecast Change United States Price at 18 Dec 2013 (USD1 15.66 Industrials 0 E N OE UN NYS Price Target 25.00 Oil & Gas Exploration & 52-week range 30.20- 15.33 Production One Last Lump of Coal
EFTA01451139
Offset By Cash and Hedging 2000 1600 1600 1400 1200 1000 800 600 400 200 0 Cumulative US short-term pada° flows Intriect & ST leans, bat USD1 90 92 94 96 98 CO 02 04 06 CO 10 12 Sxma Esourscno Odra, abate*" Alma LA Csainom Equity Valuations Not Extreme, Inflows Should Recover —Relative

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

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

Deutsche Bank
OrganizationGerman global banking and financial services company
ARTHUR TENDLER
PersonPerson referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
FDIC Insurance
OrganizationOrganization referenced in documents
Moody's Investors Service
OrganizationOrganization referenced in documents

Moody's
OrganizationAmerican credit rating agency

FDIC
OrganizationUS government agency providing deposit insurance
Early Withdrawals
OrganizationOrganization referenced in documents
Reese
PersonAmbiguous surname - Mike Reese and Charley Reese
Unrealized FX Gain/Loss
OrganizationOrganization referenced in documents

Clark
PersonSurname reference in Epstein documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
Moray Markel Funds
OrganizationOrganization referenced in documents
S/E/S/C
OrganizationOrganization referenced in documents
Nether Deutsche Bank
OrganizationOrganization referenced in documents
Mellen
PersonSurname reference in Epstein-related documents