Epstein Files Search

EFTA01407600Set 10

2018-03-126p561w

Monday, March 12, 2018 4:24 PM To: Robert Dicerbo ea; ' (gtopwmbankingexceptioncheckprocessing@list.db.com)' egtopwmbankingexceptioncheck rocessin @list.db.com> Cc: Cynthia Rodriguez Subject: RE: Outgoing Wire Status Change Online ID 1030850 [I] EFTA01407600 Classification ... Dicerbo [mailto: Sent: Monday, March 12, 2018 3:58 PM To: (gtopwmbankingexceptioncheckprocessing@list.db.com) <gtopwmbankingexceptioncheck rocessin @list.db.com> Cc: Cynthia Rodriguez Subject: FW: Outgoing Wire Status Change Online ID 1030850 [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407600.pdf

EFTA01388112Set 10

2018-05-111p455w

Armen Brash Sent: Friday, May 11, 2018 3:35 PM To: 'USPWM-PB-US list.db.com' <USPVv'M-PB-U.5_@list.db.com> Cc: Janice Franklin Dawn Forbes < ; Kshitij Golani rarer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388112.pdf

EFTA01383500Set 10

2019-05-101p209w

Stewart Oldfield < >; Natalie Barak < >; tgtopwmbankingexceptioncheckprocessin @list.db.com' < >; Oversight Control < >; Rishabh Shah >; Rishabh Sharma < > Subject: RE: Non Post Transactions 05-09-2019 For AC III Classification: For Internal use only Hi Brigid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383500.pdf

EFTA01383653Set 10

2017-06-131p311w

From: Sent: SI7I 4 :43:11 AM To: @list.db.com Subject: Daily Deposit Report~ RM CODE 06/13/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE CO ~UNT JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383653.pdf

EFTA01408027Set 10

2016-11-023p288w

sigver dbgps Stewart Oldfield Cc: gtopwmbankingexceptioncheck @list.db.com, Muhammod J Uddin >, Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff Brianna Fowler Bradley Gillin Okay to post

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408027.pdf

EFTA01413625Set 10

2019-05-109p1,043w

Oldfield ; Bradley Gitlin ; Monica Gilkinson ; Rachel Wachs a Cc: 1gtopwmbankingexceptioncheckprocessing@list.db.com' < to wmbankin exce tioncheckprocessin list.db.com›; Debra Jasper ; Halina Laczny ; Oversight Control <oversight.control@db.com> Subject: Non Post Transactions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413625.pdf

EFTA01406003Set 10

2018-07-065p588w

Mariela Lopez Joy E Mitchell Norma A Kenney Muhammod J Uddin Cc: gtopwmbankingexceptioncheck rocessin @list.db.com, Stewart Oldfield Michele-M Quattrocchi Kathryn .7 Stanfield < Bradley Gillin Hildegarde Berrios Daphne Cales Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406003.pdf

EFTA01407839Set 10

2017-09-273p202w

Stewart Oldfield William-M Finn <william- Bradley Gillin Cynthia Rodriguez MIII!!!!!!!!IIII!!!!!!!!!checkprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessin @list.db.com> Subject: Deposit Return - A/c # EFTA01407839 Hi Team, Check # 001012 for $ 450,000.00 has been deposited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407839.pdf

EFTA01403081Set 10

2016-03-218p1,130w

Komal Shahani <komal.shahani@db.com> Cc: gtopwmbankingexceptioncheck rocessin @list.db.com, Stewart Oldfield Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>, Jj Litchford <jj.litchford@db.com> Classification: For internal use only Okay please inform me when this has been reversed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403081.pdf

EFTA01407814Set 10

2016-06-293p334w

Date: Wed, 29 Jun 2016 : : - To: sigver dbgps Paul Morris Cc: gtopwmbankingexce tioncheck rocessin list.db.com, Muhammod J Uddin Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos Stewart Oldfiel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407814.pdf

EFTA01415475Set 10

2017-09-279p887w

awat Stewart Oldfield ; William - M Finn ; Cynthia Rodriguez Cc: ' to tioncheckprocessin @list.db.com Subject: RE: Deposit Return - A/c # [I] Classification: For internal use only Hi Bradley, Refer to maker reason shows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415475.pdf

EFTA01415484Set 10

2017-09-2815p1,834w

Bradley Gillin Cc: '•to•wmbankin•exce•tioncheck•rocessin•@list.db.com' ; Div a Ra awat ; Stewart Oldfield ; William- M Finn • ; Cynthia Rodriguez EFTA01415487 Joy E Mitchell <W ; Gail F Mahabir ›; Hemant-Kumar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415484.pdf

EFTA01370162Set 10

2017-09-291p201w

9/29/2017 9:55:53 AM To: Bradley Gitlin CC: Stewart 0ldfield ; Theresa Coleman 'gtopwmbankingexce @list.db.com' [gtopwmbankin exceptioncheckprocessing@list.db.cont Cynthia Rodriguez ; Raphael A Mahn • William-M Finn CUST INV Icust.inv@db.com); Erna Menniti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370162.pdf

EFTA01385066Set 10

2016-09-171p141w

GRATITUDE AMERICA, LTD M 1,486,816.52 If need help please contact pbrd_admin*list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085962 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385066.pdf

EFTA01371899Set 10

2019-02-051p185w

Stewart Oldfield Bradley Gitlin .a, Monica Gilkinson Cc: tgtopvanbankin ex tioncheckprocessing a list.db.com' . Shama Gujaria < , PWMITUS ProductionSupport Subject: FW: FORMAT VALIDATION FAILED FILED 20 : 152 , . Classification: For Memel use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371899.pdf

EFTA01362243Set 10

2018-10-031p152w

Vinay. Regards, Signature Verification -------------------Original Message From To Cc: o vanbankin exce tioncheck rocessin list.db.com itchell Subject:EMS/031018348970: Check Referrals:42953475, 42963550(1] Received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362243.pdf

EFTA01457384Set 10

2015-05-131p155w

From: PBW/WM/MIS ETL/PBW 15116[misetl.appwmpl.\ ""‘ -1' I Sent: 5/13/2015 2:12:37 AM To: @list.db.com Subject: Daily Deposit Report 20150513 RM CODE 81851 05/12/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457384.pdf

EFTA01372953Set 10

2017-08-171p249w

From: Sent: 8/17/2017 2:25:22 AM To: list.db.com Subject: Daily Deposit Report 20170817 RM CODE 82289 08/16/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372953.pdf

EFTA01373257Set 10

2018-03-301p276w

From: dwhpbdw-batch@db.com Sent: 3/30/2018 1:34:11 AM To: list.db.com Subject: Daily Deposit Report 20180330 RM CODE 82289 03/29/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373257.pdf

EFTA01381367Set 10

2019-05-101p271w

From: Macias Sent: 5/10/2019 2:40:14 PM To: 'bsoexce tions list.db.com' CC: Subject: FW: ••••REVISED•••• RE: Non Post Transactions 05-09-2019 For AC Importance: High Good Afternoon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381367.pdf