Epstein Files Search

EFTA01282943Set 10

2014-11-074p1,040w

gross negligence or willful misconduct of DBTCA, you agree to Indemnify and hold harmless 0BTCA for any claims, losses. expenses, costs or attorneys' fees resulting from 0BTCA's Mktg upon ... sooh misenderatood and unauthorized Verbal Instructions. You undennaod that 0BTCA may, but shall not be required to, seek verification of your verbal, facsimile or s-mall instructions by call beck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282943.pdf

EFTA01392722Set 10

1p688w

hold harmless DBTCA for any cialms, losses, expenses, cos or attorneys' fees resulting from 0BTCA's acting upon such misunderstood and unauthorized Verbal Instructions. You understand that DBTCA ... obligations that may arise for hirrVherhhem In connection with your business relationship with 0BTCA. Please complete and attach separate W-8 or W-9 documentation as applicable. Terms and Conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392722.pdf

EFTA01392680Set 10

1p698w

hold harmless DBTCA for any claims, losses, expenses, costs or attorneys' fees resulting from 0BTCA's acting upon such misunderstood and unauthorized Verbal Instructions. You understand that DBTCA ... owner not to pay or deliver any joint deposit or addition or accrual. 0BTCA shall not be liable to any owner for continuing to honor checks, orders or witndrawal requests

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392680.pdf

EFTA01392666Set 10

1p451w

Service. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge receipt of 0BTCA's Privacy Notice included in the Application Package. Non-US Individuals: Confirmation ... with assets. income or transactions In your account(s) and your business relationship with 0BTCA. Non-US Organizations: Confirmation of Tax and Compliance Responsibilities. You confirm that h is your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392666.pdf

EFTA01392822Set 10

1p688w

hold harmless DBTCA for any cialms, losses, expenses, cos or attorneys' fees resulting from 0BTCA's acting upon such misunderstood and unauthorized Verbal Instructions. You understand that DBTCA ... obligations that may arise for hirrVherhhem In connection with your business relationship with 0BTCA. Please complete and attach separate W-8 or W-9 documentation as applicable. Terms and Conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392822.pdf

EFTA00165570Set 9

4p1,233w

seteetierifieetlen of ;rote verbal; facsimile or email irisiructieni by cattbara. In case of doubt. 0BTCA may in its erne discretion reit/sale execute your Verbal Instructions of anypert thereof. without incurring ... from any owner: After.the receipt;of the:notice' referred to in the previous sentence, 0BTCA may require the Written autlioniation ofiany or all joint n any further payments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165570.pdf

EFTA01392776Set 10

1p702w

owner not to pay or deliver any joint deposit or addition or accrual. 0BTCA shall not be liable to any owner for continuing to honor checks, orders or witndrawal requests

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392776.pdf

EFTA01385749Set 10

1p55w

S.41161 Pont Mull* For Bank Use Only Reviewed by: Signature Tale . Date Accepted by 0BTCA: &gnawer) rue Date Account numbers: ODA NOW NIMDA colt AG WM167245 015824090616 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385749.pdf

EFTA01392635Set 10

1p289w

Mailing address (if different) Term Term Name Promo term Promo term Addr (0BTCA deposit account required. (DBTCA deposit account (squired, along with a DB AG Preferred Terms along with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392635.pdf

EFTA01392715Set 10

1p689w

hold harmless DBTCA for any claims, losses. expenses, cops or attorneys' fees resulting from 0BTCA's actor; upon sooh rnisanderatood and unauthorized Verbal Inetructiona You understand tbet DBTCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392715.pdf

EFTA01392689Set 10

1p522w

will be required to enter into a separate Internet Banking Services Agreement with 0BTCA before you can access the Internet Banking Service. Acknowledgement of Receipt of Privacy Notice By signing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392689.pdf

EFTA01392743Set 10

1p646w

SerVI.X! Acknowledgement of Receipt of Privacy Notice By signing below. you acknowledge receipt of 0BTCA's Privacy Notice include° in the Await: Lien Package. Non-U.S. Organizations: Confirmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392743.pdf

EFTA00165703Set 9

4p1,597w

different) Term Term Name Promo term Promo term Addr (DBTCA deposit account required, (0BTCA deposit account required, along Wile a DB AG Preferred Terms along with a DE) AG Preferred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165703.pdf

EFTA01392719Set 10

1p687w

obligations that may arise for himrherfthem in connection with your business relationship with 0BTCA. Please corns:date and attach sewn, W-8 or W-9 documentation as applicable! Terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392719.pdf

EFTA01392723Set 10

1p64w

Acceptance You un nd that thl appli ect to acceptance by 0BTCA. Authortied Signer one o?- to -.CS ane7 a :212at". Ule k Um Only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392723.pdf

EFTA00165567Set 9

3p1,380w

your verbal, facsimile or email instructions by call back. In case of doubt, 0BTCA may in its sole discretion refuse to ex rule Your Verbal Instructions or ahy pert thereof

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165567.pdf

EFTA00165620Set 9

3p1,539w

went) Term Term Name Promo term Promo term Addr (087CA deposit account required. (0BTCA deposit account required, along wen a DR AG Preferred Terms alone wan a DB AG Preferred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165620.pdf

EFTA00165597Set 9

4p1,553w

different) Term Term Name Promo term Promo term Addr (DBTCA deposit account required, (0BTCA deposit account required, along with a DB AG Preferred Terms along with • OS AG Preferred Terms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165597.pdf

EFTA00165605Set 9

3p1,490w

Absent. the gross negligence or willful misconduct of Deusche Bank joist Company Americas (0BTCA), you agree to indemnify and hold harmless OBTCA for any claims, losses, expenses, costs or anorneys

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165605.pdf

EFTA00165699Set 9

4p1,547w

different) Term Term Name Promo term Promo term Addr (DBTCA deposit account required, (0BTCA deposit account required, along with a DB AG Preferred Terms along with • OS AG Preferred Terms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165699.pdf