Epstein Files Search

EFTA01444622Set 10

2017-01-036p873w

Deutsci'.e Bank Wealth Management Business Decosit Accoijnt Ooe-r The 2017 Caterpillar Trust Accouni Tiilo 01/03/2017 C'li*' 0"rri erpillar Trust Taxp.iv"t ID ^!u^nbl!r (TINj ... /.in Client Relationship Corporation Foundation Non-Profit Organization Limited Liability Company (LLCl Atlotney Escrow Accouni Partnership Landlord Master Escrow Limited Liability Partnership (LLP) / Trust Estates Private Wealth Premium^*^ DBTCA Accounts ... Deutsche Sank AG NY Branch Accounts / Checking Accouni Deutsche Bank AG NY Preferred Banking Accouni Deutsche Bank AG NY Prefeirrid Certificate of Deposit Checking with Interest Money Market Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444622.pdf

EFTA00165991Set 9

14p3,667w

SDNY-0001758 EFTA_000 15232 EFTA00166000 Deutsche Asset & Wealth Management Disclaimer Accouni Nnmm JFFFIRFY F PSTF IN Account Number 680519 Base Currencv. USO Disclosure Notice IMPORTANT NOINCE The «runt montamed ... anyyttmemDernfenmeacc.?.n:nfOManODbIMbBNt MP Orren! el kn le »Man ple 01 re aCCOunI roiafyourauam ta itCh metre rir are ner rer ri me° spon ty Inna DM.. »nier duer ... cusie0•0 vrir Omen* amt tel re leki arabere in me nasa esi accouni boner inromman rirwan on an aelerrent en cm-nec:an mr såen »Me Marie» vårene

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165991.pdf

EFTA01318382Set 10

8p1,761w

EFTA_00220109 EFTA01318383 Invoice Number: 4-781.83509 Invace Date: Jul 21. 2003 Accouni Number: 1144.20813 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number ... EFTA_00220113 EFTA01318387 Invoice Number: 4-781-83509 Invocce Dale: Jul 21. 2003 Accouni Number: I 144-2081-6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type ... EFTA_00220114 EFTA01318388 Invoice Number: 4-781-83509 Invoice Dale: Jul 21.2003 Accouni Nut: 1144-2081.6 Page: 8 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318382.pdf

EFTA01312785Set 10

9p2,623w

EFTA01312788 Invoice Number: 1-713-90779 Invoice Dale: Apr 26, 2004 Accouni Number: 1144-2061-6 Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked ... EFTA_00211832 EFTA01312789 Invoice Number: 1-713-90779 invotca Date: Ap- 26. 2004 Accouni Number 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked ... EFTA_00211833 EFTA01312790 Invoice Number: 1-713-90779 Invo:ce Date: Apr 26, 2004 Accouni Number: 1144.20813 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312785.pdf

EFTA01400239Set 10

2014-07-253p665w

emount of $ Q Journal Holdings: Qty/Symbol/Securily: Qty/Symbol/Secutity: Q Journal All Holdings To DBAB Account #: Accouni Name: Wire Q Wire federal funds In the amount of S 3374.26 To Bank Name ... below to: axD raimb and servlcas 6/30-7/25/14 Additional kismjctkxts: DTCC#; Name of Receiving Firm; Accouni Name; Oiedr Q Issue a check In the amount of $ RedpiendsName: Redptenl's Maing Address ... payeble lo: at Receiving Firm Accouni Number: Qty/Symbol/Seounty. EFTA01400239 Qty/Symbol/SeourilY' Stancfing Authcriiation Q The undersigned hereby requests that this authorization ael as a standing authorization. The undersigned understands and agrees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400239.pdf

EFTA01312530Set 10

6p4,653w

14/.4 nin 0.44 CONFIDENTIAL SDNY_GM_00338705 EFTA_002I1404 EFTA01312530 Vape A Page A Accouni nome TOWNO & TRANSPORT INC Aconit nome TOVANG 4. TRANSPORT INC Accoure numbe Aconit flambe Stmemee ... CONFIDENTIAL SDNY_GM_00338707 EFTA 00211406 EFTA01312532 Page A Page A Accouni name ESPOSITOS TOANNO S TRANSPORT INC Account name ESPOSITOS TOWNGb TRANSPORT INC Accouni numbet 710420127 Account numbei

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312530.pdf

EFTA01405672Set 10

3p664w

America City I State ABA If 026009593 Further credit to InlormediarY Hnancial Inetituticn (Optlonall Accouni #: Name: Uhimale Benoficiary Information; HanBCcfaryNamfl: Aoaxmt#. Foe Deliveries Q Please deliver the secuntles inOicaied below ... Additional Instrucuons DTCCF; Name of Receiving Firm: Accouni Name: Cher* Q Issue a check in the amount of S Raopienl's Name: Recipient's MaJing Address: pavBbleto: at Receiving Firm ... Accouni Number: Qty/Svmbol'Socurity: Qty/Svmbol/Secumy; EFTA01405672 Standing Authcrizainn ❑ The undeisigned hereby requests that this authanzaiion act as a standing authorization. Tha undersigned understands and agrees that this authoiization will remain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405672.pdf

EFTA01259078Set 9

10p3,059w

EFTA_002 144 I 0 EFTA01259083 Invoice Number: Invoice Date: Nov 10.2003 Accouni Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked ... SONY_GM_00341717 EFTA_0021-14 12 EFTA01259085 Invoice Number: Invoice Date: Nov 10.2003 Accouni Number: Page: 9 of IG FedEx Express Shipment Detail By Payor Type (Original) Pkked ... SDNY_Gril_00341718 EFTA_0021-14 13 EFTA01259086 Invoice Number: Invoice Date: Nov 10.2003 Accouni Number: Page: 10 of 10 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259078.pdf

EFTA01258776Set 9

2005-05-167p1,603w

EFTA_002 12224 EFTA01258779 Invoice Number: 3-826-91128 Invoice Date: May 16.2005 Accouni Number: Page: 5 o47 FedEx Express Shipment Detail By Payor Type (Original) Picked ... EFTA_002 12225 EFTA01258780 Invoice Number: 3-826-91128 Imtchce Date: May 16. 2005 Accouni Number Page: 60(7 FedEx Express Shipment Detail By Payer Type (Original) Picked ... EFTA_002 12226 EFTA01258781 Invoice Number: 3-826-91128 Invoice Date: May 16.2005 Accouni Number: Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258776.pdf

EFTA01313956Set 10

11p2,354w

CONFIDENTIAL SDNY_GM_00340967 EFTA 00213662 EFTA01313961 Invoice Number: Invoice Dale: Feb 11. 2003 Accouni Number: Page: 7 of II FedEx Express Shipment Detail By Payment Type (Original) Dropped ... SDNY_GM_00340969 EFTA_00213664 EFTA01313963 Invoice Number: Invo:ce Dale: Feb 11. 2003 Accouni Number: Page: 9 of I I FedEx Ground Prepaid Detail Puft110113 Order Customer Tracking ... CONFIDENTIAL SDNY_GM_00340971 EFTA_00213666 EFTA01313965 Invoice Number: Invoice Dale: Feb 11.2003 Accouni Number Page: II of II FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313956.pdf

EFTA01317136Set 10

7p1,704w

EFTA_00218322 EFTA01317137 Invoice Number: 3-920-81044 Invo:ce Date: Jul 12.2005 Accouni Number: Pate: 3 of 7 FedEx Express Shipmenl Summary by Payor Type Original Shipper Hunter ... EFTA_002 18324 EFTA01317139 Invoice Number: 3-920-81044 Invoice Dale: Jul 12. 2005 Accouni Number Page: Soil FedEx Express Shipment Detail By Payor Type (Original) Dropped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317136.pdf

EFTA01314129Set 10

2003-05-198p2,243w

CONFIDENTIAL SDNY_GM_00341235 EFTA_002B930 EFTA01314134 Invoice Number: Invoice Date: May 19.2003 Accouni Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked ... IIIIILIIIIIIIIIII CONFIDENTIAL SONY_GM_00341236 EFTA_00213931 EFTA01314135 Invoice Number: Invoice Dale: May 19.2003 Accouni Number Page: SotB FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314129.pdf

EFTA01402190Set 10

3p654w

amount ol $ U Journal Holdings; Otv/Symbol/Seouritv; Oty/Symbol/Secuiily. ❑ Journal All Holdings To DBAS Account S: Accouni Name: Wire Q Wire federal funds in the amount of S 23.625.44 To Bank Name ... check in the amount ol S ReopienTs Name: ReopianTs Maiiig Arkkess: payable to: Accouni Number: at Receiving Firm Olv/Symbol/Security: Oty/Symboi/Secunly: Standing/tulliuifaBtion ❑ The undeisigned hereby requests that this aulhoriiation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402190.pdf

EFTA01404556Set 10

3p682w

free delivenes, please use the long form, DBAB Account Name Jeffrey E Epstein Accouni n 35266976 Journal Q Journal Funds in the amount of 1 Q Journal Holdings: Qly/Symboi/Security. QLy/Symbol/Securily ... amount of S Recipient's Name: Recipient's Mailing Address: payable to: Accouni Number: at Receiving Firm OlyiSymbot/SecUttiv; OlyJSymboi/Secuiily: EFTA01404556 Standing Adthoinatlon Q The undersigned hereby requests that Ihis authonzation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404556.pdf

EFTA01315744Set 10

5p990w

Signature: CONFIDENTIAL SDNY_GM_00343551 EFTA_00216246 EFTA01315745 Invoice Number: Invoice Date: Jul 25.2005 Accouni Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number ... CONFIDENTIAL SDNY_GM_00343553 EFTA_00216248 EFTA01315747 Invoice Number: Invoice Date: Jul 25. 2005 Accouni Number: Page: 5 of 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315744.pdf

EFTA01320065Set 10

15p4,121w

SONY_GM_00349520 EFTA_00222512 EFTA01320068 Invoice Number: 7-994.59177 invoice Date: Feb 07.2005 Accouni Nut: I 144-2081-6 Page: Sof 1S FedEx Express Shipment Detail By Payer Type ... EFTA_002225 I EFTA01320074 Invoice Number: 7-994-59177 Invoice Date: Feb 07.2005 Accouni Number: 114420814 Page: it of 15 FedEx Express Shipment Detail By Payor Type (Original) Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320065.pdf

EFTA01319707Set 10

8p1,863w

EFTA_00221968 EFTA01319707 Invoice No: 7-670-35852 Invo:ce Date: Jul 05. 1999 Accouni Number 1144.2081.6 Page 2 ol8 Fecikz Federal Express Please indicate any change in mailing address ... Accouni Nurnter 1144-2081.6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00349277 EFTA 00221969 EFTA01319708 Invoice No: 7-670-35852 Invoice Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319707.pdf

EFTA01315846Set 10

9p2,508w

EFTA_00216376 EFTA01315851 Invoice Number: 7-873-83943 Invoice Date: Nov 29, 2004 Accouni Number: 11442081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked ... EFTA_00216377 EFTA01315852 Invoice Number: 7-873.83943 Invoice Dale: Nov 29. 2004 Accouni Number: 11442081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315846.pdf

EFTA01319798Set 10

8p1,595w

EFTA_002221(15 EFTA01319799 Invoice Number: Invo:ce Date: Jan 31. 2005 Accouni Number: Page: 3 o18 FedEx Express Shipment Summary by Payor Type Original Shipper renter ei 5Npments ... CONFIDENTIAL SDNY_GM_00349417 EFTA_00222109 EFTA01319803 Invoice Number: Invoice Date: Jan 31.2005 Accouni Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319798.pdf

EFTA01318227Set 10

2003-05-094p1,234w

EFTA01318228 Invoice Number: 4-677-70968 Invorce Date: May 09, 2003 Accouni Number: Page: 3 of 4 FedEx Express Shipment Detail By Payment Type (Original) Picked ... EFTA_002 19870 EFTA01318229 Invoice Number: 4-677-70968 Invoice Date: May 09.2003 Accouni Number Page: 4 obi FedEx Ground Reference Gnarl SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318227.pdf