""C0 IAL"" — Epstein Files Search

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EFTA01253234Set 9

2019-02-0112p3,781w

mail CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) C0 IAL 0:010216 SCINY_OM_00039427 DB-SDNY-0002251 EFTA_00150036 EFTA01253234 Deutsche Bank This Page Intentionally Left Blank ... Market Values Include Accrued Income CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) C0 IAL 0:0102 SDNY_GM_00039429 DB-SDNY-0002253 EFTA_00150038 EFTA01253236 Deutsche Bank Regional

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253234.pdf

EFTA01253246Set 9

2018-07-0114p3,911w

CODE: 70 FX RATE - 0.8627 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) C0 IAL WM/ 5; SDNY_GM_00039499 DB-SDNY-0002323 EFTA_00150108 EFTA01253254 Deutsche Bank Transaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253246.pdf

EFTA01253286Set 9

2018-11-0114p3,897w

Cash 117,95172 117.953.72 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) C0 IAL ON:0004/1 SDNY_GM_00039627 DB-SDNY-0002451 EFTA_00150236 EFTA01253292 Deutsche Bank Transaction Summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253286.pdf

EFTA01283668Set 10

2018-06-0114p4,033w

CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) C0 IAL SDNY_GM_00039523 DB-SDNY-0002347 EFTA_00150132 EFTA01283672 Deutsche Bank Detailed Portfolio Information Account Name: JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283668.pdf

EFTA01283696Set 10

2018-03-0114p3,880w

CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) C0 IAL SDNY_GM_00039551 DB-SDNY-0002375 EFTA_00150160 EFTA01283700 Deutsche Bank Detailed Portfolio Information Account Name: JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283696.pdf

EFTA01283732Set 10

2017-11-0112p3,740w

CODE. 70 FX RATE: 0.8407 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) C0 IAL SDNY_GM_0003961T DB-SDNY-0002441 EFIA_00150226 EFTA01283740 Deutsche Bank Disclaimer Account Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283732.pdf

EFTA01283628Set 10

2019-01-0112p3,739w

upon ma'am CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) C0 IAL molar okt3 SDNY_GM_00039475 DB-SDNY-0002299 EFTA_0()150084 EFTA01283638 Deutsche Bank Disclaimer Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283628.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2019

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Results by Dataset7 total

Set 9

3

Set 10

4