4
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4
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Connected Entities
Organization referenced in documents
EFTA00166401
luding valuation) was not provided Or verified by Deutsche Bark. Exchange Rates: riff-horde rates ere supplied by a there party provider unrelated to Deutsche Bark aro are based on interbank exchange rates at tie time of the dose of this account statement Deutsche Bark does rot prepare, odat or endorse Duo party da
EFTA00166465
cluding valuation) was rot provided Or verified by Deutsche Bank. Exchange Rates: I genera° rates are supplied by a thee party provider unrelated to Deutsche Bark aro are based on irterbank exchange rates at the time of the dose of this account statement Deutsche Bark does rot prepare, odd. or endorse thira party
EFTA00166611
ncluding valuaixthl was net provided Or centred by Deutsche Dark. Exchange Rates: Exchange tales are supplied by a third party provider unrelated to Deutsche Bark aro are based on interbank exchange rates at the tome of the dose of this account statement Deutsche Berk does rot prepare, edit. or endorse thin] party
EFTA00166713
cluding valualiOrl was not provided Or verified by Deutsche Bank. Exchange Rates: Estrange rates are supplied by a third party provider unrelated to Deutsche Bark aro are based on interbank exchange rates al the time of the dose of this account statement. Deutsche Bank does not prepare. odde or teams° tiara party

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ARTHUR TENDLER
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Lady Withdrawal
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
FDIC Insurance
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

FDIC
OrganizationUS government agency providing deposit insurance
Unrealized FX Gain/Loss
OrganizationOrganization referenced in documents
Morgan Stanley Capital International Inc
OrganizationOrganization referenced in documents

BNP PARIBAS
OrganizationOrganization referenced in documents