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EFTA01417448Set 10

2019-07-1544p5,856w

profile and attach old profile: Update of KYC #01133113. Trustees have changed Client Referral How Was the Client(s) Introduced? How long has the RM personally known the client? Does ... provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein/Butterfly Trust are current clients of the Bank. Yes (If Yes, describe): List ... assets and currency for the account approx. one year after opening? Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? 5,000,000.00 Yes No Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417448.pdf

EFTA01453147Set 10

Confirmations of transactions, as well as other communications will be sent to the address Client has provided, or to such other address as Client may hereafter give to DBSI ... mail, private carrier, facsimile, messenger, electronically or otherwise, shall be deemed delivered to Client when sent, whether actually received or not. 2. Consent to Loan or Pledge of Securities ... others, and may be pledged, repledged, hypothecated or rehypothecated without notice to Client, either separately or in common with other Securities and Other Property of DBSI's other Clients

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453147.pdf

EFTA01448976Set 10

Confirmations of transactions, as well as other communications will be sent to the address Client has provided, or to such other address as Client may hereafter give to DBSI ... mail, private carrier, facsimile, messenger, electronically or otherwise, shall be deemed delivered to Client when sent, whether actually received or not. 2. Consent to Loan or Pledge of Securities ... others, and may be pledged, repledged, hypothecated or rehypothecated without notice to Client, either separately or in common with other Securities and Other Property of DBSI's other Clients

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448976.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

statement at the end of the staement. Hedge funds Purchase puce/ Nurrber Average pice Client Cost Price per that Value on unrealized flal) trirestment Holdrg Had ng of shares ... STACKMANLYLE CASRIEL Your assets Non-traditional Hedge funds (continued) Purchase price' Number Average price Client Cost Price per that Value on unrealized Gal Irwestrrent elddrog Hddng of shares per share ... money &rig the tine it precious metal contacts), nclaing fumes contracts relationships wth other clients at the sane add-ess. If motion, pleas* report it immediately in wring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA01569017Set 10

2010-09-0150p5,457w

Morgan Team Paul Morris Ian Hirschfield Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cash and Short ... Assets Portfolio Activity Online access www.MorganOnline com Page 2 4 7 10 12 13 Client News J.P. Morgan Securities Inc. name change to J.P. Morgan Securities LLC Effective September ... LONDON TIME DEPOSITS 3.8500% DATED 07/30/2010 MATURITY 08/06/2010 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (174.100) (158.79) (174.10) Quantity 232,559.250 Period Value --Year-To-Date Value* --Local Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569017.pdf

EFTA01571200Set 10

2013-02-0164p7,458w

Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Alternative Assets Cash & Fixed ... LONDON TIME DEPOSITS 0.5700% DATED 02/01/2013 MATURITY 02/08/2013 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2533S9 ... LONDON TIME DEPOSITS 0.5700% DATED 02/08/2013 MATURITY 02/15/2013 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2533V9-9E-6) 2/15 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571200.pdf

EFTA01423853Set 10

2018-06-157p1,694w

list of things here - primarily, I want to add value to DB and our clients above all else. You know I enjoy what I do, so results and progress ... 12yr relationship with Chip ensured that he knew my capabilities and deep level of client relationships Initially teamed up with Paul Morris, who left DB in early 2016 When ... huge win from where we started. Southern Financial — one of the most complicated client situations I've seen. Have been extremely vocal about our lack of trading capabilities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423853.pdf

EFTA01449105Set 10

SIGNING BELOW CLIENT ACKNOWLEDGES THAT: (1) CLIENT HAS RECEIVED, READ AND AGREES TO THE TERMS AND CONDITIONS OF THIS ACCOUNT AGREEMENT. INCLUDING THE APPENDIX WHICH CONTAINS IMPORTANT INFORMATION ... INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. CLIENT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PREDISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE 5, AND CLIENT AGREES TO ITS TERMS ... ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL'. IBITIALHEREf THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENTS CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID BACKUP WITHHOLDING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449105.pdf

EFTA02352050Set 11

2015-04-1710p1,749w

Mail please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... EFTA02352054 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352050.pdf

EFTA02348953Set 11

2015-06-2415p4,860w

contained in this communication is 10 EFTA_R1_01323497 EFTA02348962 confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348953.pdf

EFTA01401814Set 10

2018-03-029p1,169w

rivatives which we asked our Case Manager Rita to perform but she argued this client was CIB Red. Now Monica/GM ACO below argues this is CIB Green, and is probably ... because us in KCP are ACO of the account and we have kept this client adopted. Therefore, Rita given this is a Green CIB client, pls let's start ... execute, and also let us know what other documetns we need to get this client KYC compliant. Jitan/Mat, this is KCP Americas biggest priority at this stage (after

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401814.pdf

EFTA01537325Set 10

2010-07-0177p7,329w

Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team M Table of Contents Account Summary Holdings Equity Cash ... FLOATING RATE USD 3 MONTH LIBOR DEAL 5168074 4.35% PAY FIXED, S 30/360 N/O Client SWPBDF-HL-8 INTEREST RATE SWAP 10,000,000 USD NOTIONAL 07/28/2040 REC: FLOATING RATE ... MONTH LIBOR DEAL 5168723 4.35% PAY FIXED, S 30/360 N/O Client SWPBDF-JP-7 LONG TOTAL RETURN SWAP 4,775,970.00 USD NOTIONAL GOLDMAN SACHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537325.pdf

EFTA00019708Set 8

2019-10-225p1,218w

Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York ... Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York ... Urgent. I have a new alleged victim of E I have a new client who was a victim of Epstein. She is willing to fly to New York

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019708.pdf

EFTA01466669Set 10

2014-01-1311p1,643w

know if you want to be more aggressive. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management EFTA01466670 From: Tazia Smith Sent: 01/13/2014 ... PDVSA chart + USDJPY Trade [C] Classification: Confidential On it Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management E-mail: From: Jeffrey Epstein [jeevacation@gmail.com ... yield mutual fund) and DAG (DB double levered Agriculture ETN) Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management E-mail: From: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466669.pdf

EFTA01556251Set 10

2011-05-0134p4,248w

Value (2,248,226.58) 0.00 ($2,248,226.58) 14 Start on Page 4 13 Client News EFTA01556253 Switch to Paperless and Plant a Tree J.P. Morgan is partnering with ... margin accounts are non-discretionary and all investment decisions are made by the client. J.P. Morgan Securities LLC ("JPMS") does not provide advice on asset allocation EFTA01556256 or investment management ... services, nor do its personnel take discretion over any client accounts. Such advice and services are provided exclusively by the Bank. Page 2 of 16 EFTA01556257 For the Period 5/1/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556251.pdf

EFTA01480796Set 10

2011-04-121p390w

client sponsor, I understand that I am primarily Yes responsible for protecting the firm's reputation from inappropriate business relationships, as well as from fraud and money laundering. By approving ... this KYC, I am sponsoring this client as to their character and reputation and from a legalltegulatory standpoint. Please state your rationale for conducting business with this We are currently ... exiting the Epstem relationship. client Please respond to any issue(s) identified In the GUI grid Issues are well documented and we are exiting the reLutaship that either needs further

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480796.pdf

EFTA02233229Set 11

2018-01-047p1,477w

please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233229.pdf

EFTA02486539Set 11

2015-09-256p1,184w

Kathy Ruemmler Subject: Re: you are your most important client. . On Fri, Sep 25,=2015 at 8:05 AM, Kathy Ruemmler < >> wrote: Agreed= Would be easier ... information contained in this communication is confident=al, may be attorney-client privileged, may constitute inside informatio=, and is intended only for the use of the addressee ... information contained in this communication is confident=al, may be attorney-client privileged, may constitute inside informatio=, and is intended only for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486539.pdf

EFTA02008038Set 10

2013-03-200p1,770w

informat ion containe d in this commun ication is confiden tial, may be attorney- client privilege d, may constitut e inside informat ion, and is intended only ... EFTA02008052 ************ **masts*** *********** The information contained in this communicatio n is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee ... rights reserved ********************** ********************** *************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008038.pdf

EFTA01558557Set 10

2008-04-0124p3,750w

Client News CLIENTS WITH AUCTION RATE SECURITIES (ARS) Please consult "Important Information About Your Statement" in the back of your statement for more information on ARS. You should contact your ... morganonline.com. If you require access to Morgan Online, please contact your JPMorgan Private Bank Client Service team. 000000.0000.00.0000.000.000000000.000000 510.59.0.91.00001.FINAN18.20080502 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN ... Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Equity Research Ratings Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558557.pdf

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Corpus: 1990-03-17 – 2025-12-01

July 2019

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