4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA01371979
19 - January 31, 2019 JEFFREY EPSTEIN & Account Number: DARREN K INDYKETTEES 6100 RED HOOK QUARTER B3 ST THOM AS VI 00802 PciIo G:ance oat a ThisPedod Yea4o-Date Your Investment Specialist: BEGINNINGACCOUNT VALUE $19,756,141.88 $19,756,141.88 Net Cash Deposits and Withdrawals 4,998,429.72 4,
EFTA01383269
1145 5531 January 1, 2019 - January 31, 2019 Account Number: N4G-024968 Pry: to oat a Glance Your Investment Specialist: BEGINNINGACCOUNT VALUE ThisPedod Year-to-Date $669,802.96 5669 802.96 M ARTIN ZEMAN Net Cash Deposits and Withdrawals -670,009.42 -670 009 42 Adjusted Previous Account Value
EFTA01383306
, 2019 JEFFREY EPSTEIN & Account Number: N4G-024943 DARREN K IN DYKE TTEES 6100 RED HOOK QUARTER B3 ST THOM AS VI 00802 Pry: to Glance oat a ThisPedod Year-lo-Dale Your Investment Specialist: BEGINNINGACCOUNT VALUE $19,756,141.88 $19.756 141 88 M ARTIN ZEMAN Net Cash Deposits and Withdrawals
EFTA01384183
enue. nth Floor New Wtt. NY 10114 loll tree /666111101 Cited 310 $45 5541 February 1, 2019 - February 28, 2019 Account Number: to oat a Gark.e ThisPedod Yea4o-Date Your Investment Specialist: BEGINNINGACCOUNT VALUE $16,717,068.21 515,847,035.20 Mit Net Cash Deposits and Withdrawals -146,105.64

Baltimore
LocationCity in Maryland, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

FDIC
OrganizationUS government agency providing deposit insurance
Pie Chart
OrganizationOrganization referenced in documents
Pea Anne
PersonName reference in documents
Ptidere LLC
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate