EFTA01294750Set 10
40p2,649w
itwa 2m DOLLARS n
DeutscheBank TrustCompany Az:micas
346 Park Avenue, New York, New York 10164
MEMO PIP
EFTA01294752
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DeutscheBank TrustCompanyAmericas
346 pa* Mono% Now York Now York 10154
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DeutscheBank TrustCompany Americas
345PaA Avenue, New York. New Yak. 10154
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EFTA01294760
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294750.pdf
EFTA01290105Set 10
2019-05-1323p9,866w
Interest - U.S. DOLLARS 0.00 405.18
Cash Withdrawals and Deposits
02114/19 FEDERAL FUNDS SENT DEUTSCHEBANK TRUST 4,289,407.81 USD
USD999197
Total Cash Withdrawals and Deposits - U.S. DOLLARS ... Interest - U.S. DOLLARS 0.00 34,901.23
Cash Withdrawals and Deposits
01110119 FEDERAL FUNDSSENT DEUTSCHEBANK TRUST 4,000,000.00 USD
US0999997
Total Cash Withdrawals and Deposits -U.S. DOLLARS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290105.pdf
EFTA01347432Set 10
2016-11-181p80w
0coo ,8co
>- I
z 2
CI O
JEFFREY-EPSTEIN DEUTSCHEBANK-TRUSI 9 I
6100 RED HOOK QUARTER, B3 COMPANY AMERICAS
00
ST. THOMAS, USVI 00802.1348
NEW YORK, NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347432.pdf
SHORT","CALL",-
37.595,"DB Pays 37.595 "„ ," ",37.595„”SELL","USD"„" "„ ,"
","EUROPEAR","DEUTSCHEBANK AG, LONDON, LONDON"," ","FXDIGITALOPT"," "," ","
"Commodity
Derivative","390962915/767318425","390962915/767318425",-167292.29,"USD"„"
","SOUTHERN FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468287.pdf
SHORT","CALL",-
37.595,"DB Pays 37.595 "„ ," ",37.595„”SELL","USD"„" "„ ,"
","EUROPEAR","DEUTSCHEBANK AG, LONDON, LONDON"," ","FXDIGITALOPT"," "," ","
"Commodity
Derivative","390962915/767318425","390962915/767318425",-57339.89,"USD",
","SOUTHERN FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467975.pdf