""California Probate Code §"" — Epstein Files Search

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EFTA01175280Set 9

Jurisdiction and Venue. The Court has jurisdiction over this matter 23 pursuant to California Probate Code §§15409, 15412, 16464, 16465 and 17000, 24 17200(b)(1), (b)(10), (bX13

https://www.justice.gov/epstein/files/DataSet%209/EFTA01175280.pdf

EFTA02697289Set 11

Jurisdiction and Venue. The Court has jurisdiction over this matter 23 pursuant to California Probate Code

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697289.pdf

EFTA01370774Set 10

Accounts for which Deutsche Bank Is acting as Thistles: 1. California Trusts: California Probate Code Section 15060, et. seq., requires notrication to the account holder of the CallOWirig ... recipient of this account may petition the court pursuant to California Probate Code &lotion 17200 to obtain a coon ilaatra04 this account and of the acts u':the trustee reported

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370774.pdf

EFTA01253208Set 9

2018-12-0114p3,901w

holoor. Accounts for which Deutsche Bank Is acting as Trustee: 1. California Trusts: California Probate Code Section 15060. e4 sac requires notification to the account holder of the following ... recipient of Nis account may petition the court pursuant to California Probate Code Section '7200 to obtain a court review of Nis account aro of the acts of No trustee

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253208.pdf

EFTA01283526Set 10

2017-04-3014p3,854w

ticker Accounts for which Deutsche Bank is acting as Trustee: 1. California Trusts: California Probate Code Secnor '5060, et sec. mauves notificaton to the account holder of the !Meowing ... roomer° of this account may petition the court pursuant to California Probate Code Sector '7200 to obtain a court renew of this account and of the acts ol the trustee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283526.pdf

EFTA01283654Set 10

2017-06-3014p4,006w

hoiner Accounts for which Deutsche Bank is acting as Trustee: 1. California Trusts: California Probate Code Seduce 15060, et sod requires notification to the account holder of the following ... recipient of this account may petition the court pursuant to California Probate Code Section '7200 to obtain a court review of Nis account aro of the acts of the trustee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283654.pdf

EFTA01283744Set 10

2017-10-0114p4,031w

holeer. Accounts for which Deutsche Bank is acting as Trustee: 1. California Trusts: California Probate Code Section 15060. of see requires notification to the account holder of the following ... recipient of this account may petition the cowl pursuant to California Probate Code Section '7200 to obtain a court review of his account are of the acts of the trustee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283744.pdf

EFTA01283772Set 10

2017-09-3014p3,911w

hokier. Accounts for which Deutsche Bank is acting as Trustee: 1. California Trusts: California Probate Code Sootier 15060, et sec requires notification to the account totem of the following ... recipient of this account may petition the cowl pursuant to California Probate Code Section '7200 to obtain a court review of Nis account aro of the acts ol the trustee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283772.pdf

EFTA01352015Set 10

2014-05-3127p3,664w

Accounts for which Deutsche Bank is acting as Trustee: 1 2. California Trusts: California Probate Code Section 15060, et. seq., requires notification to the account holder of the following ... recipient of this account may petition the court pursuant to California Probate Code Section 17200 to obtain a court review of this account and of the acts of the trustee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352015.pdf

EFTA01351994Set 10

2014-04-3021p3,444w

Accounts for which Deutsche Bank is acting as Trustee: 1 2. California Trusts: California Probate Code Section 15060, et. seq., requires notification to the account holder of the following ... recipient of this account may petition the court pursuant to California Probate Code Section 17200 to obtain a court review of this account and of the acts of the trustee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351994.pdf

EFTA01253222Set 9

2017-02-0112p3,651w

holler Accounts for which Deutsche Bank is acting as Trustee: 1. California Trusts: California Probate Code Sector '5060, el sea. lea:ores notification to the account holder of the lollovorg ... recipient ol this account may petition the court pursuant to California Probate Code Sutler '7200 to obtain a court renew of this account and of the acts ol the trustee

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253222.pdf

EFTA01376526Set 10

Accounts for which Deutsche Bank Is acting as Trustee: 1. California Trusts: California Probate Code Section 15060, et seq.. requires notrication to the account holder of the following ... recipient of this account may petition the court perstoM to California Probate Code Section 17200 10 obtain a coon AMOY/ 04 chi: scram' and of the acts el the melee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376526.pdf

EFTA00166413Set 9

2018-08-0114p3,932w

holder Accounts for which Deutsche Bank Is acting as Trustee: I. California Trusts: California Probate Code Section 15060. et requires notification to the account holder of the following

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166413.pdf

EFTA00166611Set 9

2019-03-3112p3,517w

holder Accounts for which Deutsche Bank is acting as Trustee: 1. California Trusts: California Probate Code Section 15060. el sec , requires rotslication to the account holder of No following

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166611.pdf

EFTA01283682Set 10

2017-03-3114p3,879w

Poker Accounts for which Deutsche Bank is acting as Trustee: 1. California Trusts: California Probate Code Sector '5000, el sec. motives notilicauon to the account holder of the lolloweg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283682.pdf

EFTA01253272Set 9

2017-05-3114p3,927w

ticker Accounts for which Deutsche Bank is acting as Trustee: 1. California Trusts: California Probate Code Section '5060, et sea. requires notification to the account holder of the lollowirg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253272.pdf

EFTA00166453Set 9

2017-02-2812p3,621w

holder Accounts for which Deutsche Bank is acting as Trustee: 1. California Trusts: California Probate Code Section '5060. et see, requires notification to the account holder of the following

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166453.pdf

EFTA01283578Set 10

2017-12-0112p3,777w

holocr Accounts for which Deutsche Bank Is acting as Trustee: 1. California Trusts: California Probate Code Section 15060. et zoo requires notificauor to the account holder of the following

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283578.pdf

EFTA01283590Set 10

2018-02-0112p3,769w

hobo Accounts for which Deutsche Bank Is acting es Trustee: 1. California Trusts: California Probate Code Section 15060. of sec requires notification to the account holder of the following

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283590.pdf

EFTA00166489Set 9

2017-01-3114p3,853w

holder Accounts for which Deutsche Bank is acting as Trustee: 1. California Trusts: California Probate Code Section '5060. et see, requires notification to the account holder of the following

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166489.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset40 total

Set 9

14

Set 10

24

Set 11

2