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EFTA01401364
Set 10
3p
679w
Deliveriee Q Please deliver the securities indicated below to: OTCCtf: Name of Receiving Firm:
Aocouni
Name: Check Q Issue a check in the amount of $ Redpient's Name: Recipient ... Mailing Address: payable to:
Aocouni
Number: at Receiving Firm EFTA01401364 ortyfSymbol/Secuntv: _ Qly/Symbot/Security: . Standing Authorization G the undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401364.pdf
EFTA01316656
Set 10
14p
3,968w
CONFIDENTIAL SONY_GM_00344B28 EFTA 00217520 EFTA01316661 Invoice Number: 144/040 Date: Dec 22. 2003
Aocouni
Nut: Page: 7 of 14 FedEx Express Shipment Detail By Payer Type (Original) Picked ... CONFIDENTIAL SDNY_GM_00344829 EFTA_00217521 EFTA01316662 Invoice Number: !mace Dale: Dec 22. 2003
Aocouni
Number: Page: Sof 14 FedEx Express Shipment Detail By Payer Type (Original) Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316656.pdf
EFTA01361320
Set 10
1p
685w
Pulsont to Mb authorized°, without wr ton instructions transfer funds Or IterastitieS 10 any
aocouni
(s) bearing orSythor signaturcis) of the underbred Jeffrey Epstein &Crave 3.14.2014 Fart Name IMO signature
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361320.pdf
EFTA01315846
Set 10
9p
2,508w
SDNY_GM_00343678 EFTA 00216373 EFTA01315848 Invoice Number: 7.873.83943 Invoice Dale: Nov 29. 2004
Aocouni
Number: 1144.2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315846.pdf
EFTA01402351
Set 10
2015-12-11
3p
673w
right to refuse to execute any instructions to transfer funds or securities to any
aocouni
(s) pursuant to this aulhorizaitan without written instructions bearing original signature(s) of the undersigned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402351.pdf
EFTA01316943
Set 10
9p
2,901w
EFTA_00218031 EFTA01316946 Invoice Number: 1-859-10707 Invoke Date: Jun 28.2004
Aocouni
Number 1144-2081.6 Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316943.pdf
EFTA01403651
Set 10
3p
663w
check in the amount of $ Account Name: peyeble to: Redpienl'sName' Hedpiait'sMaiing Address:
Aocouni
Number; at Receiving Firm Qty/Symbol/Security; Qly/Symbol/Secunly. EFTA01403651 Standhq Auflasiialksi Q The undersigned hereby requests that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403651.pdf
EFTA01440997
Set 10
28p
8,812w
deposit products that ane unaffiliated with DBSI.if Client's Acoount is an individuar retiteinent
aocouni
or ah ERtSA account, or if DBSI is acting as Client's investment adviser. Client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf
EFTA01318679
Set 10
9p
2,328w
CONFIDENTIAL SDNY_OM_00347836 EFTA_00220528 EFTA01318684 Invoice Number: 5380.11447 Invioce Date: Feb 21.2005
Aocouni
Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318679.pdf
EFTA01317015
Set 10
8p
1,820w
EFTA_002 1 8 I 48 EFTA01317018 Invoice Number: Invoxe Date: Aug 09. 2004
Aocouni
Nut: Page: Sofa FedEx Express Shipment Detail By Payer Type (Original) Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317015.pdf
EFTA01401129
Set 10
2014-03-05
3p
663w
right to refuse to execute eny instructions to wansfor funds or securilias to any
aocouni
(s) pursuant to thJsjmlUotc^on vrithout written instructions besiing original signsturo{e) of tha undersigned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401129.pdf
EFTA01316930
Set 10
8p
2,423w
EFTA_002 1 8019 EFTA01316934 Invoice Number: 1.858-51975 Invoice Dale: Jun 21.2004
Aocouni
Number: 1144-2081.6 Page: 6018 FedEx Express Shipment Detail By Payer Type (Original) Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316930.pdf
EFTA01318274
Set 10
2003-05-19
8p
2,219w
EFTA_002 19959 EFTA01318277 Invoice Number: 4-732.09597 Invcuce Date: May 19. 2003
Aocouni
Number Page: Sofa FedEx Express Shipment Detail By Payment Type (Original) Dropped oar: May 13.2003 Payer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318274.pdf
EFTA01404175
Set 10
3p
678w
amount of $ Q Journal Holdings: Qty/Symbol/Securlty: Qty/Symbol/Security; Q Journal All Holdings To DBAB Account #;
Aocouni
Name: Wire Q Wire federal funds in the amount of $ 2183.25 To Bank Name; First
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404175.pdf
EFTA01405217
Set 10
3p
657w
request multiple wires, checks, journals or free deliveries, please use the long form, DBAB
Aocouni
Name: HBRK Associates Inc. Account <f: Journal Q Journal Funds m the amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405217.pdf
EFTA01403841
Set 10
3p
664w
amount of $ G Journal Holdings': Oty/Symbol/Securiiy orty/Symbol/Security: G Journal All Holdings 10 DBAB Account *•.
Aocouni
Name; Wire Q Wire federal funds m the amount of $ 10.000.00 To Bank Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403841.pdf
EFTA01404532
Set 10
3p
689w
amount of S ❑ Journal Holdings: Qty/Svmboi/Security. ❑ty/Symbol/Securily; ❑ Journal All Holdmgs To DBAB Account #:
Aocouni
Name: Wire Q Wire federal funds in the amount of S 100.000.00 To Bank Ifema
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404532.pdf
EFTA01318695
Set 10
6p
1,522w
EFIA_00220563 EFTA01318697 Invoice Number: 5-429-67068 Invoice Date: Mar 21.2005
Aocouni
Number 1144.2081.6 Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318695.pdf
EFTA01259524
Set 9
13p
3,707w
EFTA 00217496 EFTA01259531 Invoice Number: 1-520-10533 Invoice Date: Dec 15. 2003
Aocouni
Number: Page: 9 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259524.pdf
EFTA00165991
Set 9
14p
3,667w
SDNY-0001751 EFTA_00015225 EFTA00165993 Deutsche Asset & Wealth Management Regional Diversification
Aocouni
NAT* JFFFRFY FPSTFIN Account Number 680519 Base Currency USO Allocation by Anton Cash and Cash Fmad Interne flinty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165991.pdf
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