EFTA01373374.pdf

Home Account x 18D-OFF-IP Settlement Status N4G024968 - EPSTEIN Se N4G024968 0 61.00 RED HOOK QTRS STE 8-3 ST THOMAS VI 00802-1348 Long Market Value: Short Market Value: Account Worth: Total Available Funds: 0.00 0.00 0.00 0.00 Profile Account Information Printer Fr e9Vx Title : JEFFREY EPSTEIN RETAIL - INDIVIDUAL 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 Home Phone Business Phone : US Tax ID # : Cell Phone • Primary IP # : ZEM View: General I Particioenig I business Party I Acct isaggg I Cash Momt I r _ _ Tax Details I btandino Instructions I Periodic Instrucliong I Optional Dividend St I bales & Docg I Edit Account I I Sia:emort Settincis I Equifax Reoorts I Online Access & eDeraverY I Abandoned Prooery PrOilt Account Registration IBD EXE IBD Name: DEUTSCHE BANK SECURITIES INC Primary IP r: ZEM Primary P Name: MARTIN ZEMAN Secondary IP= s: Secondary IP Name: Global One ID : Master Mnemonic: Acct Mnemonic\Code. Money Manager : Investment Style : Short Name: EPSTEIN Old Account 4: Auto Title Build: YES Account Status: Pend Close (01/11/2019) Account Initiated Source: WEB SERVICES Account Details CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067516 CONFIDENTIAL SDNY_GM_00213700 EFTA01373374