by date← Aug 10, 2015·Aug 10, 2015 →

EFTA01362159

Dataset 10

August 10, 20151 page56 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362159.pdf

Extracted Text

KYC Print Page 5 of 13 Institution: DB Country: USA Est. Assets Under Mgt: 330,000,000.00 Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate the family situation of the individual (marital status, other family members, etc.): https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 8/10/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0051474 CONFIDENTIAL SDNY_GM_00197658 EFTA01362159

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