""Accpunt"" — Epstein Files Search

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EFTA01440997Set 10

each otl-ier or any thirri party any rights or obligations Client granted undanthis Accpunt Agreement, including but not limited to the right to collect any Obligations, or liquidate ... rearket fluctiiations or the Inselvenoy of the issuer(s). The essets in Client's Accpunt (including all related cash balances and shares of any Mutual Fund) are not deposits orother ... Program (IDP) may be FDIC insured while those monies are held in a depository accpunt at a participatiilg bank as described in the IDP Terms and Conditions. Client may from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA01441112Set 10

CONOfTIONS THAT APPLY TO CLIENTS ACCOUNTS) The following tanrie and conditions goverh Client's Accpunt(a): ■ 1. Rights of DBSI. All rights granted to DBS) underthls Account Agreement are granted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA01419491Set 10

2016-05-247p610w

scope for this? Want to make sure I separate the personal and trust/entity accpunts. Thanks From: Armen Brash Sent: Tuesday, May 24, 2016 2:15 PM To: Stewart Oldfield Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419491.pdf

EFTA01409798Set 10

from the Client above) Account Number(s) tMPORTAKIT: f'LB!VSE.SiGN)AND RETURN THIS ACCpUNt^REEM^T This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409798.pdf

EFTA01444819Set 10

Aggregation of Orders and Average Prices. Client authorizes DBSI to aggregate orders for Client Accpunt(s) with other orders. Client recognizes that in so doing, Client niay receive an average

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444819.pdf

EFTA01587381Set 10

2010-01-119p569w

Doherty, Morgan From: liar-LT.130,1er Date: Jain 11, 2010 Re;:. JP lvforgaix Accpunt# Ple450 Nyixe Twenty Five T L4 N4* Itmclivd fifp)z Pow Dogar§, :&:00/1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587381.pdf

EFTA01441191Set 10

2013-02-2638p7,394w

equivaleilts, of the Gorpbraticiri; : ,2: op'en, keep and /elbse; general and speeial bank accpunts, including generai deposit accounts, ' • payrQUi:accoijri 3: To cause tO; be deposited :in stjch -accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf

EFTA01689592Set 10

2004-04-19100p60,542w

Issued this 01 day of August 2006 EFTA01689598 Mobile TN Today'S Date: [0/.02/2000. Accpunt Name Status Effective Period EFTA01689599 lc OstOner Information ittpag Account Information I• ID CST CNST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689592.pdf

EFTA00109654Set 9

Code 1 - 1 0 Staff Init. Add AKA's „ Clearance/Separate Checked by: Create Cash AccpUnt) Deposit Cash 1./1....., Amt. Detainers Court Clothing Bag Original-for ISM as Remanding-Removal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf

EFTA01372681Set 10

2016-05-241p226w

scope for this? Want to make sure I separate the personal and trust/entity accpunts. Thanks From: Armen Brash Sent: Tuesday, May 24, 2016 2:15 PM To: Stewart Oldfield Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372681.pdf

EFTA01587973Set 10

Juan 009108 ABA For the account look; Quartcp, B-3 St. Thotpas, ..Accpunt EFTA01587973 10:0364971107FE965 112112009 12:34:33 PM [Central Standard Time] DMIS:- 695870046 CSID: User:036PB_CEOIMM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587973.pdf

EFTA01293650Set 10

2018-09-1860p3,662w

Ridge Parkway a Brooklyn, NY 11228 021-AfieLet MEMO AUTHORIZED SIONATIJ Accpunt # 9 E 71 000 13 390 r.:O 21OO LO 3 OS IA 295 37580 EFTA01293684

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293650.pdf

EFTA01373961Set 10

2016-05-241p221w

scope for this? Want to make sure I separate the personal and trust/entity accpunts. Thanks From: Armen Brash Sent: Tuesday, May 24, 2016 2:15 PM To: Stewart Oldfield Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373961.pdf

EFTA01441230Set 10

Cofporation Be, iind each of thcm hcrtby is authcrized, i . all books of accpunt, stock books and other materials, and, supplies . . necessaty or appropriate in conhection with maintairiing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.pdf

EFTA01418916Set 10

2016-05-246p487w

scope for this? Want to make sure I separate the personal and trust/entity accpunts. Thanks From: Armen Brash Sent: Tuesday, May 24, 2016 2:15 PM To: Stewart Oldfield Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418916.pdf

EFTA01444933Set 10

make gifts of your money or assets or other property held in the Accpunt(s) during your lifetime, withoiit restriction, to any one or more persons, including the Agent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444933.pdf

EFTA01438628Set 10

2016-05-247p551w

scope for this? Want to make sure I separate the personal and trust/entity accpunts. EFTA01438628 Thanks From: Armen Brash Sent: Tuesday, May 24, 2016 2:15 PM To: Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438628.pdf

EFTA01389141Set 10

2016-05-241p225w

scope for this? Want to make sure I separate the personal and trust/entity accpunts. Thanks From: Armen Brash Sent: Tuesday, May 24, 2016 2:15 PM To: Stewart Oldfield Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389141.pdf

EFTA01444458Set 10

under no obligation to execute your .Verbal.Iristruotipns to transfer fphds or s^ufities to.any;accpunt(s) .vyithput ,vyriiten.instructions.b^ripg your otiginal sigrialure. ■ Joint Account Disclosure . You have opened

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444458.pdf

EFTA01587758Set 10

2009-07-027p185w

Janet, JP Morgan Fiom: Harry Beller • Patel' July 2, 2009 . a,. Re: JP Morgan. Accpunt # ***;1=*.******.ir***********1.********m****.q=1;*******t”*** EFTA01587759 Please wire Sixty Nine Thousand Seven Hundred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587758.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset20 total

Set 9

1

Set 10

19