https://www.justice.gov/epstein/files/DataSet%2010/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
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Add API Key in SettingsHome 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