""Anicricas"" — Epstein Files Search

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EFTA00080250Set 9

2019-08-1310p2,818w

Marsha Moskowitz $50,000 DB-SDNY- Gratitude America MMDA [9] 0005198 1/7/2016 ( ) Foundation_ Gratitude Anicrica MMDA Gratitude America Ltd $50,000 DB-SDNY- 1/21/2016 ( ) (First Bank of Puerto Rico

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080250.pdf

EFTA01253910Set 9

2018-12-013p704w

cash a by unconditional credit to and accepted by Deutsche Bank Trutt Compsiy Anicricas 44130552 2 or 3 SDNY_GM_00045076 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253910.pdf

EFTA01253916Set 9

cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas. 2 of 4 SDNY_GM_00045134 CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253916.pdf

EFTA01284398Set 10

cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas 44129244 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040400 DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284398.pdf

EFTA01284775Set 10

2014-02-014p940w

cash or by unconditional credit to and accepred by Deutsche Bank Trust Compsiy Anicricas 42953707 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040854 DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284775.pdf

EFTA01284779Set 10

cash or by unconditional actin to and accepted by Deutsche Bank Trust Company Anicricas CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040858 DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284779.pdf

EFTA01284836Set 10

cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040929 DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284836.pdf

EFTA01285745Set 10

2015-09-013p711w

cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas 44129244 oft SDNY_GM_00042100 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u(e)FIN IDENTIAL OB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285745.pdf

EFTA01285877Set 10

cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas. 42953459 I of 3 SDNY_GM_00042262 CONFIDENTIAL - PURSUANT TO FED. R. c9IN(c FIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285877.pdf

EFTA01286165Set 10

cash a by unconditional credit to and accepted by DCUINCI1C Bank True Comps's. Anicricas 42953758 c9r.o(e)F I of .1 SDNY_GM_00042815 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286165.pdf

EFTA01286263Set 10

2016-07-312p579w

cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Anicricas. I of 2 SDNY_OM_00042725 CONFIDENTIAL - PURSUANT TO FED. R. ca. N IDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286263.pdf

EFTA01286619Set 10

cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Anicricas. 35269691 4 of 5 SDNY_GM_00043191 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286619.pdf

EFTA01286978Set 10

2017-08-312p591w

cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas 42952771 I of 2 SONY_GM_00043611 CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286978.pdf

EFTA01287321Set 10

cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsiy Anicricas. 42966807 3 of 4 SDNY_GM_00044068 CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287321.pdf

EFTA01287347Set 10

cash a by unconditional credit to and *anted by Deutsche Bank Trust Company Anicricas 35269691 2 of 6 SDNY_GM_00044099 CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287347.pdf

EFTA01287371Set 10

cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas 42953715 I of 4 SDNY_GM_00044128 CONFIDENTIAL - PURSUANT TO FED. R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287371.pdf

EFTA01287569Set 10

cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas. 42953424 2 of 4 SDNY_GM_00044378 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287569.pdf

EFTA01288270Set 10

cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas. 44129244 2 of3 SDNY_GM_00045249 CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288270.pdf

EFTA01288364Set 10

cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas 42953467 I of 3 SDNY_GM_00045374 CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288364.pdf

Results by Dataset19 total

Set 9

3

Set 10

16

Corpus: 1990-03-17 – 2025-12-01

August 2019

Mo

Tu

We

Th

Fr

Sa

Su

None

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Medium

Heavy