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Organization referenced in documents
EFTA01287476
03-011 R Cash Mgrin Trsfr Dr REF 06712121 FUNDS TRANSFER TO DEP 77000965 FROM (500.000.00 ) 245,515.28 03-29 Cash Mgmt Tnfr Cr REF 0880854L FONDS TRANSFER FR31 DEP 77000965 FROM 100.000.00 345.515.28 03-29 12 Cash hlgml 1)90 Cr REF 0880906L FUNDS TRANSFER FRA! DEP 77000957 FRON1 5.000.0
EFTA00166067
S150904197941 BAN RE43310139304131 IMF AVOCET/ 2081110 MR EPSTEIN SWIFT REFS ISCCOMB193 EX RATE 09131 08q7/J015 CANT CHRowITTRA DISBURSEMENT OF FONDS 11.000001 0,0000 954. Ix ONO MO IS FUNDS TRANS TO SWFNANA 558 0095961 REFOSCMS110803721504 MAN LT307834010129310394SWFT REFS IS03069APAN Ix
EFTA00166263
CCY Cost in Local CCU Arias, each/lad Amount on USD Cost on U-SO in USD Transactions ler bee NUM 70112016 Cass Diseursornwn DiSEtuRSENENT OF FONDS 0.530001 'SS>. rx 071250016 FUNDS TRANS TO ONO PAREWS 5513 REFS (2347 201 SCMS100175229226 SAN eeeeootioeiorn At. INV ISM A 153510(0 2015, SWI
EFTA00166569
ar Sweep Purchase PJRCHASE Of SECURITY 0.04 10 04) 08/092018 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES 06/12)2018 Cash Receipt RECEIPT OF FONDS 250,030 00 260,000 00 08/192018 0912/2018 Regular Sweep Purchase PURCHASE OF SECURITY 250.030 00 1250,000.00) 08/12/2018 DEUTSCHE GOVERNMENT
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

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

Deutsche Bank
OrganizationGerman global banking and financial services company

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