5
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Connected Entities
Organization referenced in documents
EFTA01400517
nt #: Name; Ultimate Beneficiary Information: Beneficiary Name: Mihai Serban igifil Instactions: 1/9/2014 - 2/5/2014 Account#: Free Deliveries CJ Please deliver the securities indicated below to: DTCCI: Name of Receiving Firm: Account Name: Check Q Issue a check in the amount of $ Recipient's Na
EFTA01401504
tional) Account ». Name: Ultimate Bmefidary Information: Benetoiy Name Marites S McCorauodala Account# Additional InstruaionE Free DstAiorias CJ Please deliver the securities indicated below to: exD reimb and services 03/06/15-03/2gj DTCC#: Name of Receiving Firm. Check Q Issue a check m the amo
EFTA01401523
l) Account »m Name: Ultimate Benefiaaty Infomwtion: IG. I.Jeir Name. Mertir lber . PC Account#; Addmorallnstructions: July 2015 Free DaHveti@ CJ Please deliver the secitritles indicated below to: DTCC#; Name of Receiving Firm: Account Name: Check C] Issue a check in the emount of S Recipienl's
EFTA01401681
ame: Ultimate Beneficiary Information: Beneficiary Name: MC2 Model Meneoement Account*: Additional Instructions: 1000133153733 Free Deliveries CJ Please deliver the securities indicated below to: DTCCI: Name of Receiving Firm: Check Q Issue a check in the amount of $ Recipient's Name- Redpient's
EFTA01404788
y Infctmalian: Benef>ciarviy.rt<<: Maritos S McCorQuodale Account#: Adrfiionai Instruciions: 6XD reimb and SBrvices Pec 13 - Dec gj FreaCMftMieB CJ Please deliver the securities indicated below to: DTCC#: Name of Receiving Finn; Chedc Q Issue a check in the amount of $ Account Name: payable to: R

Julie K. Brown
PersonAmerican journalist
Q Journal Funds
OrganizationInvestment fund

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Q Journal Holdings
OrganizationInvestment holdings company
Deutsche Bank Alex. Brown's
OrganizationOrganization referenced in documents