Epstein Files Search

EFTA01283044Set 10

22p11,955w

Private Wealth Management Deutsche Bank Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying documentation prior ... EFTA01283044 Deutsche Asset & Wealth Management I Worldwide Custody Account Agreement Deutsche Bank Trust Company Americas ACCOUNT NUMBER(S): Bank Use Only New York: New York Dated ... laws of ERISA II. OPENING YOUR ACCOUNT By signing this Agreement, you authorize Deutsche Bank Trust Company Americas ("OBTCA" or the "Bank") to open and maintain one or more Custody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283044.pdf

EFTA01205917Set 9

21p6,004w

CONSULTANCY AGREEMENT(1) NN BANK Bank plc a company incorporated in (registered number ) whose BETWEEN:registered office is at Address ("NN BANK"); 1. . (2) CONSULTING COMPANY Ltd an individual enterprise ... Service Provider and the Service Provider has agreed to provide the Services to NN BANK upon the terms and subject to the conditions of this Agreement. INTERPRETATION The interpretation ... order of precedence will prevail to resolve the conflict; and . f) where NN BANK has any obligation under this Agreement, performance of that obligation (in whole or in part

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205917.pdf

EFTA00521272Set 9

2018-06-0423p2,313w

Security code: Send on date: 06/04/2018 Amount: 3,000,000.00 Currency: IDR Recipient Information Bank ID type: SWIFT Bank ID: BNINIDJADPS Recipient account: (If appropriate enter the IBAN) 0536812334 Bank ... name: BANK NEGARA INDONESIA - PT (PERSERO Bank address 1: DENPASAR Bank address 2: Bank address 3: Recipient name: I GUSTI AYU RICA AD Recipient address 1: JI Raya Sakah Batuan ... recipient: Balance for 2 chairs and side table purchased by First Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521272.pdf

EFTA01654409Set 10

2014-02-18133p45,111w

about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762- I 000. New York residents may contact the New York ... enclosed envelope. Please allow 7 10 business days for U.S. Postal Service delivery. UBS BANK USA • CARD SERVICES PO BOX 84040 UBS Card Number Ending in Minimum Payment Due Statement ... Payment Due Date March 23, 2014 Amount Enclosed: $ Send payments to: XWELL UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320.3219 032314 4197425000032999 6 0000001500 6 EFTA01654409 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654409.pdf

EFTA01399304Set 10

2018-04-2762p10,071w

Client(s) Introduced? How long has the RM personally known the client? Does Deutsche Bank pay a retrocession or similar compensation to a third party for the introduction of this ... Belmont is an existing client of DB since 2003. He was introduced to the bank by the former RM Maria Zita La Rosa. Yes (If Yes, describe): List all existing ... describe ) To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf

EFTA00271100Set 9

28p15,359w

major religious organization, or the like. Sweep Account Election Primary Sweep Fund UBS BANK USA BUSINESS ACCOUNT Sweep Cap Election Yes Cap Amount $250000.00 Secondary Sweep Fund UBS AG DEPOSIT ... major religious organization, or the like. Sweep Account Election Primary Sweep Fund UBS BANK USA BUSINESS ACCOUNT Sweep Cap Election Yes Cap Amount $250000.00 Secondary Sweep Fund UBS AG DEPOSIT ... your broker-dealer, we do not enter into a Services inc.), 1.185 Bank USA, UBS fiduciary relationship with you, regardless of the fee structure you select. Except in special circumstances

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271100.pdf

EFTA01553375Set 10

2003-12-3156p9,450w

JPMCB and JPMSI in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB ... bank of thrift affiliates (unless otherwise indicated), and are subject to investment risks, including possible loss of the pr incipal amount invested. Assets held in custody by JPMCB ... Securities Investor Protection Corporati on ("SIPC") insurance. Total USD EFTA01553376 EFTA01553377 12 JPMorgan Chase Bank 2003 Account Number: I FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553375.pdf

EFTA00271322Set 9

2018-10-2318p11,510w

Fees $0.00 Past Due Amount $0.00 + Interest $0.00 Access cash at ATMs and banks all Overlimit Amount $0.00 Statement Balance $5,021.88 over the world With your UBS Visa Signature ... about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA a 1.800-762-1000. New York residents may contact the New York state department ... business days for U.S. Postal Service delivery if undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 SUBS Card Number Ending in Minimum Payment Due Statement Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271322.pdf

EFTA01526478Set 10

2005-06-0118p2,289w

GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK CIS Private Bank ServiceLine For assistance after business hours, 7 days ... currently receive check images, this notice has no affect on your accounts. Morgan Premier Banking Summary 739-110438 Deposit Accounts Description Premier Checking Total JPMorgan Chase Bank, N.A. JPMorgan Private ... Bank Number Opening Balance $963,261.58 Total Credits $18,130,841.34 Total Debits $18,081,365.73 Ending Balance EFTA01526478 $1,012,737.19 $1,012,737.19 EFTA01526479 June 01, 2005 - June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526478.pdf

EFTA01526549Set 10

2005-10-0120p2,514w

GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK CIS Private Bank ServiceLine For assistance after business hours, 7 days ... business days after initiation, unlike wire transfers, which are same-day. Contact your Private Bank team if you have any questions about ACH payments. Morgan Premier Banking Summary ... Deposit Accounts Description Premier Checking Total JPMorgan Chase Bank, N.A. Number Opening Balance $389,797.97 Total Credits $5,002,331.29 Total Debits $3,730,272.96 Ending Balance EFTA01526549

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526549.pdf

EFTA01558144Set 10

2005-12-0113p3,389w

business days after initiation, unlike wire transfers, which are same-day. Contact your Private Bank team if you have any questions about ACH payments. 2005 Confidential FINANCIAL TRUST COMPANY ... JPMCB and JPMSI in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB ... bank of thrift affiliates (unless otherwise indicated), and are subject to investment risks, including possible loss of the pr incipal amount invested. Assets held in custody by JPMCB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558144.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING GRATITUDE ... BALANCE OE TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CaFTeTo Ifr THE BANK DATE AMOUNT ADD AMP* not :mike ey the Sink S CCLXX' Osgatang QiaJa TOTAL MOSS ... FirstBankPR003345 EFTA ({)126425 EFTA01271125 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 0000ROW MEEIERV0401150:1442600 2 Occcocom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01418702Set 10

2018-03-2968p6,338w

existing Risk Acceptance EFTA01418717 EFTA01418718 1_Office Theme Confidential Confidential EFTA01418719 2 DB Deutsche Bank Wealth Management { #} Confidential Confidential EFTA01418720 3 DB Deutsche Bank Wealth Management { #} Confidential Confidential EFTA01418721 ... Deutsche Bank Wealth Management { #} Confidential Confidential EFTA01418722 8 DB Deutsche Bank Wealth Management { #} Confidential Confidential EFTA01418723 9 DB Deutsche Bank Wealth Management { #} Confidential Confidential EFTA01418724 13 DB Deutsche Bank Wealth ... Management { #} Confidential Confidential EFTA01418725 14 DB Deutsche Bank Wealth Management { #} Confidential Confidential EFTA01418726 15 DB Deutsche Bank Wealth Management { #} Confidential Confidential EFTA01418727 2 DB WM Template slides Deutsche Bank Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418702.pdf

EFTA01283935Set 10

2013-09-1920p6,638w

client, etc.): Jeffrey Epstein Is a RM personally know the current client of the Bank- Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein ... able to get Jeffrey to brag some of his funds over to Deutsche Bank Does Deutsche Bank pay a Eves I O No retrocession or similar compensation to a third ... dewily) To the best of your knowledge, is the individual party to a non-banking rebtkunhb with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283935.pdf

EFTA01297175Set 10

2017-01-0312p2,461w

Deutsche Bank Account Deposits Transactions From January 03, 2017 To July 06, 2017 Wealth Management 42953715 HBRK ASSOCIATES, INC Product Type Value Date Market Value US Deposits Base Currency ... Deposit Transactions 07106:2017 $151501.48 Deutsche Bank Trust Company Americas Transaction Activity from 01/03/2017 - 07/06/2017 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USO) 07105r2017 PREAUTHORIZED ... CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0022875 EFTA_00170594 EFTA01297175 Deutsche Bank Account Deposits Transactions From January 03, 2017 To July 06, 2017 Wealth Management 42953715 HBRK ASSOCIATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297175.pdf

EFTA01285365Set 10

2015-03-016p1,724w

Deutsche Bank El Deutsche Bank Must Co. .Americas JEFFREY EPSTEIN 6100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby Math ... CARD ONLINE 03-05 N Outgoing Money Treed' (20.532.47 ) 1.424.327.11 TO COCONUT GROVE BANK AC 01 865297 06 COFFEY IIHRLNOTON. All items an credited subject to final collection and receipt ... proceed; in cash or by unconditional credit to and accepted by Deutsche Bank Trust Compay Ann-rico& 35266976 of 6 SDNY_GM_00041606 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285365.pdf

EFTA01576074Set 10

2005-04-017p1,350w

ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days ... week. Please note that your banking statement reflects the fee charged by Chase when using your JPMorgan Private Banking card to make foreign currency point-of-sale purchase transactions ... differ from the rate on the date you used your Card. Morgan Premier Banking Summary sit Depo Accounts Description Premier Checking Total JPMorgan Chase Bank, N.A. JPMorgan Private Bank Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576074.pdf

EFTA01555614Set 10

2009-08-0128p4,005w

informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"). The Asset Account Statement reflects brokerage transactions executed ... service team for more details. EFTA01555615 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01555616 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 FINANCIAL TRUST COMPANY INC ACCT ... Period 8/1/09 to 8/31/09 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555614.pdf

EFTA00168815Set 9

2017-03-0718p6,176w

Management LLC and add tno new signors to this new acct ork Does Deutsche Bank pay a O Yes 12 No retrocession or similar compensation to a third party ... your knowledge, is the ixividual party to a non•banldng relationship with Deutsche Bank (e.g., external legal counsel, client referral same, suppler of goods a O Yes 1i No services ... Yesdesmbe) If applicable, indicate which bank officers have met the Indicate where and when the dient meetng(s) took place: person: Cknt Private Client Place of Bank Officer Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168815.pdf

EFTA01415363Set 10

2017-09-2926p3,082w

Julian Julian Leff EFTA01415363 Vice President DB Services New Jersey, Inc. COO Corporate & Investment Banking Technology and Operations 100 Plaza One, 07311-3901 Jersey City, NJ, USA This communication ... copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should ... Julian Julian Leff EFTA01415365 Vice President DB Services New Jersey, Inc. C00 Corporate & Investment Banking Technology and Operations 100 Plaza One, 07311-3901 Jersey City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf