EFTA Document EFTA01370769
0 0 0 0 óZ -"n 5 Deutsche Bank 21:: z z c Currency Diversification Aso. Ann' 30. 7010 Account Name: Account Number: Base Currency. JEFFREY EPSTEIN USO CD c n z --I Allocation by Currency Cash and Cash Fixed Income Equity Alternative Forainn Exchange Market Value ?Lof 0 Equivalents in USD In USD in USD Invot intents in LSD In USD in USO Cat000ry -n rn US Dollar iUSOt 72 51 000 0.00 000 000 7751 0.05% P EurotEURI 150.120.70 000 0.00 003 003 193.120
Summary
0 0 0 0 óZ -"n 5 Deutsche Bank 21:: z z c Currency Diversification Aso. Ann' 30. 7010 Account Name: Account Number: Base Currency. JEFFREY EPSTEIN USO CD c n z --I Allocation by Currency Cash and Cash Fixed Income Equity Alternative Forainn Exchange Market Value ?Lof 0 Equivalents in USD In USD in USD Invot intents in LSD In USD in USO Cat000ry -n rn US Dollar iUSOt 72 51 000 0.00 000 000 7751 0.05% P EurotEURI 150.120.70 000 0.00 003 003 193.120
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rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
EFTA Document EFTA01292472
JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 03121 0 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER OF 1116 4/27/2017 $ "451.73 Four Hundred Fifty-One and 73/1 00*OhMair************Ont**************Ifnbit*********************dt******0.************ OU.ARS SONY_GM_00050458 Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 8 MEMO 9053 Estate Thomas, Suite 101 St Thomas
JEFFREY EPSTEIN
DOJ EFTA Data Set 10 document EFTA01292352
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