Epstein Files Search

EFTA01282908Set 10

8p3,252w

Aect. N Acct. M O/Name and Address -n- p ;La APY Cptole. . BIDE APY Term Term O Duplicate Statement Hoez imcf Bow,. Addr O DB AG NY Preferred ... ddyAvdtc.;213? Acct. N AM. 8 Tc APY APY Term Term O Duplicate Statementeowe: qztek Addr frice..zo4Q80.u; ❑ DB AG NY Preferred ❑ DB AG NY Preferred Certificate of Deposit Certificate ... Deposit City Acct. Acct. # State Zip Code APY Term APY Term 0 Mailing address Of different) Name Promo term Promo term Addr S. (DUCA deposit account required, iD8TCA deposit account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282908.pdf

EFTA01444657Set 10

20p2,878w

Interest Acct. # APY Elite Money Market Deposit Acct. # APY Q Certificate of Deposit Acct. # APY Term Q Joint Applicant Debit Card # 0 Elite Checking with Interest Acct. # APY 0 Elite ... Money Market Deposit Acct. # APY 0 Certificate of Deposit Acct. # APY Term 0 Business Debit Card # ❑^elu^^ 3 Checkbook Style # . f \f a Ag 0 NameOnly0Leno3/2_^i 0/Name and Address ... Duplicate Statement Addr EFTA01444664 0 DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (OBTCA deposit account required, along with a DB AG Preferred Terms and Conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444657.pdf

EFTA01253081Set 9

8p3,310w

LATic33-3 -3 .R4rtJI Acct. I Acct 13/ Name and Address -rrie,;(att. APY APY Term Term O Duplicate Statementetwe: C.1zEsk Addr HEEZ1MQ &NI; ID DB AG NY Preferred

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253081.pdf

EFTA00165691Set 9

8p3,190w

Orgy— vt.T103-3 -3 Thorn/ Acct. 8 Acct. # [3/ Name and Address -Trip, ca APY APY Term Term O Duplicate Statementemot G tuf t,/ Addr Het/bract BoNe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165691.pdf

EFTA00165589Set 9

8p3,184w

Orgy— vt.T103-3 -3 Thorn/ Acct. 8 Acct. # [3/ Name and Address -Trip, ica APY APY Term Term O Duplicate Statementemot G tuf t,/ Addr Het/bract BoNe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165589.pdf

EFTA01463678Set 10

73p19,516w

with Interest Acct. # APY Elite Money Market Deposit Acct. # APY Certificate of Deposit Acct. # APY Term DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit ... with Interest Acct. # APY Elite Money Market Deposit Acct. # APY Certificate of Deposit Acct. # APY Term DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term EFTA01463680 (DBTCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463678.pdf

EFTA01464599Set 10

23p4,390w

with Interest Acct. # APY Elite Money Market Deposit Acct. # APY Certificate of Deposit Acct. # APY Term DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit ... with Interest Acct. # APY Elite Money Market Deposit Acct. # APY Certificate of Deposit Acct. # APY Term DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term EFTA01464603 (DBTCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464599.pdf

EFTA01464203Set 10

14p1,974w

with Interest Acct. # APY Elite Money Market Deposit Acct. # APY Certificate of Deposit Acct. # APY Term DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit ... with Interest Acct. # APY Elite Money Market Deposit Acct. # APY Certificate of Deposit Acct. # APY Term DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term EFTA01464203 (DBTCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464203.pdf

EFTA01464186Set 10

14p1,968w

with Interest Acct. # APY Elite Money Market Deposit Acct. # APY Certificate of Deposit Acct. # APY Term DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit ... with Interest Acct. # APY Elite Money Market Deposit Acct. # APY Certificate of Deposit Acct. # APY Term DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term EFTA01464186 (DBTCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464186.pdf

EFTA01433171Set 10

2017-02-0149p8,121w

Teim lOBTCA deposit account mquiicd. along with a D6 AG Preforrod Terms and Corxiitions) APY Term I. j Cash Master Sweep Account Tngger Amount Target Amount Banking Services 13 Deluxe ... term (DBTCA doposil account required, along with a DB AG Preferred Terms and Conditions) APY Term n Cash Master Sweep Account Target Amount Trigger Amount Banking Services ❑ Deluxe Checkbook Debit ... Bank AG NY Preferred Banking Account Deutsche Bank AG NY Preferred Certificate of Deposit APY Term Promo term (DBTCA deposit account required, along with n DB AG Preferred Terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433171.pdf

EFTA01444434Set 10

8p1,367w

Acct. # APY 0 Elite Money Market Deposit Acct. # APY 0 Certificate of Deposit Acct. # APY Term 1 APY 0 Elite Money Market Dep^t Acct. APY 0 Certificate of Deposit ... Acct. # APY Term 0 DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit account required. along with a DB AG Preferred Terms and Conditions) Private ... Address 0 Duplicate Statement Addr 0 DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit account required, along with a DB AG Preferred Terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444434.pdf

EFTA01444442Set 10

8p1,373w

Acct. # APY Q Elite Money Market Deposit Acct. # APY Q Certificate of Deposit Acct. # APY Term 1 APY [7) Elite Money Market Dep^t Acct. APY Q Certificate of Deposit ... Acct. # APY Term r—1 DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit account required. along with a DB AG Prefened Terms and Conditions ... Address Q Duplicate Statement Addr 0 DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit account required, along with a DB AG Preferred Terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444442.pdf

EFTA01417033Set 10

9p1,460w

Interest Acct # APY • Elite Money Market Deposit Acct. # APY 0 Certificate of Deposit Acct. # APY Term • DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit ... Deposit Acct. # APY EFTA01417033 Term • DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit accoum required, along with a DB AG Preferred Terms and Conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417033.pdf

EFTA01444545Set 10

8p1,374w

Acct. # APY 0 Elite Money Market Deposit Acct. # APY 0 Certificate of Deposit Acct. # APY Term 0 Elite Checking with Interest Acct. # APY [j/ei Q Business Debit Card # Elite Money ... Address Q Duplicate Statement Addr City_ State APY 0 Certificate of Deposit Acct. # APY Term EFTA01444547 ❑ DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit ... APY ' Target Amount Trigger Amount 0 DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit account required, along with a DB AG Preferred Terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444545.pdf

EFTA01464014Set 10

19p3,076w

Acct. # APY 0 Elite Money Market Deposit Acct. # APY 0 Certificate of Deposit Acct. # APY -Term 0 DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA ... Acct. # APY 0 Elite Money Market Deposit Acct. # APY 0 Certificate of Deposit Acct. # APY Term 0 DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464014.pdf

EFTA01463471Set 10

21p3,037w

Interest Acct. # APY Q Elite Money Market Deposit Acct. # APY ❑ Certificate of Deposit Acct. # APY Term ❑ Elite Checking with Interest Acct. # APY 0 Elite Money Market Deposit Acct. #_ APY ❑ Certificate ... Deposit Acct. #_ APY Term ❑ Joint Applicant Debit Card # Q Business Debit Card # Q Deluxe Checkbook Style # ❑ Name Only [g Name and Address Q Duplicate Statement Addr ❑ DB AG NY Preferred ... Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit account required, along with a DB AG Preferred Terms EFTA01463479 and Conditions) Private Wealth Premium Internet Banking Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463471.pdf

EFTA00165710Set 9

3p1,579w

Deposit 0 Name Only Acct. N Acct. N g , Name and Address APY APY Term Term O Duplicate Statement Addr O DB AG NY Profaned ❑ OB AG NY Preferred Certificate ... Deposit Certificate of Deposit City Acct. N Acct.N State Zip Code APY Term APY Term 0 Mailing address (if different) Name Promo term Promo term Addr (DBTCA deposit account required

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165710.pdf

EFTA01444711Set 10

10p1,475w

with Interest Acct. # APY ❑ Elite Money Market Deposit Acct. # APY ❑ Certificate of Deposit Acct. # APY Term Q Elite Checking with Interest Acct. # APY Q Elite Money Market Deposit Acct. APY ... Certificate of Deposit Acct. # APY Term Q Business Debit C: rd # \ Q Deluxe Checkbotl: Style# Q Name Only ■ Q Name and AJdress Q Duplicate Statem iint Addr Ciry_ State ... EFTA01444714 ❑ DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit account required, along with a DB AG Preferred Terms and Conditions) Private Weahh Premium'" internet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444711.pdf

EFTA01444426Set 10

8p1,403w

Acct. # APY Q Elite Money Market Deposit Acct. # APY Q Certificate of Deposit Acct. # APY Term Elite Checking with Interest Acct. APY Elite Money Market Deposit Acct ... Drily Name and Address Q Duplicate Statement Addr APY Q Certificate of Deposit Acct. # APY Term X o DB AG NY Preferred EFTA01444428 Certificate of Deposit Acct. # APY Term Promo ... Plus ❑ Link to Existing Online Relationship ❑ DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit account required, along with a DB AG Preferred Terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444426.pdf

EFTA01444450Set 10

8p1,403w

Acct. # APY Q Elite Money Market Deposit Acct. # APY Q Certificate of Deposit Acct. # APY Term Elite Checking with Interest Acct. APY Elite Money Market Deposit Acct ... Drily Name and Address Q Duplicate Statement Addr APY Q Certificate of Deposit Acct. # APY Term X o DB AG NY Preferred EFTA01444452 Certificate of Deposit Acct. # APY Term Promo ... Plus ❑ Link to Existing Online Relationship ❑ DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit account required, along with a DB AG Preferred Terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444450.pdf