EFTA01369604.pdf

DB Account: - JEFFREY EPSTEIN — Salesforce - Unlimited Edition Page 1 of 3 DB mni wow" TfvnIto db Force j r°r.ce HOMO Leads Customers Confetti Cates Produtts RepOlts Address Change Material Tracking Contact Exemptions ACUs Search ION- JEFFREY EPSTEIN <Asurgr Pax I Prows Yrs I rtelp So rib Pe 0 Lent to terns I arm m wynsimeolonna D4Au.M t.tc 4.n."cu,iipy181 I Ltvita 1 rs..t Adorn1414.0 Iteste, ra I MFrommtbl I Mooted Siert' can et I ellaiMMT-RtteelS I 021n Al‘roll 2 trerreiltdell SI I tilet.eartteurra SI I tiVeost-itetosa ea I uassan i, t 32 I ram, Cammiltyrommile P.° ir&tel DB Account Detail TIASCam Account Id Mtn.* I LIMOCUI DO Amount arm - JEFFREY EPSTEIN mroure Dour Cure urcestatann Culawm Ender,. Meet Bath Coro ail Jeffrey Eintein Latvia.) Dl Procloa NOW turd Sue*NOW M000nls Worded Piodud Coat Recent Adam* 6100 RED HOCK OTR. B3 Source *stun PBS JEFFREY SAINT THOMAS Vat ' FEIN 00602 UNITED STATES VIRGN ISLANDS fatatelatt Delo Cowed 3/602016 loan akaae Lher Two Not Funded Dr LEW o raire sis; MIA code Onatellon Dun Adearisirstro DARREN K Rik tbAlitaly 0 %Mittman. Advlbto 1 ,20SERkkcc SenseIMF *Met Fenno Risk &flaw Orereld• VIM Ns Derren extort Are/Phone • Rome Inestment ISTSecl Market Value MI • Rant Whereto UOION Mahal WPM $1.015.662 08 Saimaa Al Or M/2016 Br OE C(N7PFR ENTE ‘PPla- S LIMO. Loan Patty Low Neely Mond TO* Pirrone Code Edon,. Code RoCyele BIn Loan elarenly Ode co> old iron Revenue a Flows Itiamanai Nitro Minna 2o1e-o6 FOTO Tram:Keen, a 32.031.172 33 MTh amazed Ammar 51.103 00 MID Trantottront Oti (51.9;0.84 II) Tip Roared Amami SI 583 CO PTO Tranotroont In $9.106.231 34 Faron Prot NM Mee rro TICIVISAIIMS Our (37.812 887 78) Arimairoad Rinse Evimand FJl Tea Pa Marto Rev441110 Account Reviews undo% OS. MAIM Ream Con0MS On APT Mame Data dews R. ainv Cur DM Maronatain twat Dar Lnsl Animal Rename Dila YID NtrolicalSon Dan Annual Roma Oimi Ouse Teativiaron Ramo. tata IA aons.artrauw ReKwc ti de Twanation Roam Da. tA Adnennittatiro Rotate Dam Due Dan TAM Advainistrativ• Patron Cut Due Custom Linke Add IA to DrolulaCCaGtS Acce;r4n1 molt D)tvoentll greet! KYC Add CA 10 NOMMAMMOD Atcowl gaLe2:1125TISO cittRASilte UccON Accourt State in Deface View Dccunenta From ReCOSitOcy une to Secondery Coned Create New TOM Stove DB Account teen:Ate Cueromer Operations he Information Tot Conn: Ointroxf011 Account 00MCIMI Cade Aeeoun Clipatte• Chrtcription New TEAS taw: Da Account Mew Roles https://dbforcepb.my.salesforce.com 8/8/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061984 CONFIDENTIAL SDNY GM_00208168 EFTA01369604