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Connected Entities
Location referenced in documents
EFTA01361603
EGT-888345 $25,000 1 FRT-435234 $25,000 1 FRT•658797 $75,000 3 DeetsCle SM. Mate WWII. Manaterteit *vans <wrap Gme Oesthe eW Setwain Inc Nw Vokallto 3411.vb MK. EMI Flow Now *AP. MY 10154 (101414.11111.11131)7.1409$ Statement Period: 12/0112014 - 12/31/2014 In brief, the allocation process in
EFTA01361620
ealth Management P.O. Box 1776, Beloimore, MD 21203 M essa a es (continued) Demisoc Son. Mate Marugertes one. <wrap Gwv• Oesthe eW Setwain lee Nw Vokallto 3411.vb Ana... 2M 'kw Now *AP. MY 10154 (101414.11111.11131)2.1409$ Statement Period: 12101)2014 -1213112014 excluded from the Pershing lottery
EFTA01361658
Deutsche Asset & Wealth Management P.O. Om 1776. Betemore, MD 21203 Demisoc Sm. Matewn ll&artopertes ions <wrap Gme Oeristhe I. Scoot Inc Nw Vokallto 34114•1 *nave. ifen 'kw Now *et MY 10154 (10)454'S. NSf12W W94 Valuation at a Glance Account Number: N4G-023804 Statement Period:12/01/2014 - 1
EFTA01361693
posits (continued) Total Cash, Money Funds, and Bank Deposits Quantity Demisoc Sou Mate WWII. Manaterteat ions <wrap Gme Oeristhe I. Scoot Inc Nw Vokallto 34114•1 *nave. 20Th Flow Now *et MY 10154 (101414.11111.1131)7.1409$ Statement Period: 12/01/2014 • 12/31/2014 Opening Closing Attrued Income
EFTA01365955
HOOK QUARTER 83 ST THOMAS VI 00802 Your Client Advisor: DANIEL SABBA Demisoc Sou Mate WWII. Manaterteat one. <wrap Gme 0eristhe Mak Scoot Inc Nw Vokallto 3411hinhaave. 20Th FIX/ Now *et MY 10154 (MI 454.11111. Valuation at a Glance Account Number: N4G-023812 Statement Period: 06/0112015 -06130120

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Account Value
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents
USD Equities
OrganizationOrganization referenced in documents