""Ctient(s"" — Epstein Files Search

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EFTA01391517Set 10

prcwidec only to permittee recipients in Atustrrlia who qualify as whetted.? ctients 4,3 that tetra c defined by eiction 7616(7) of esti Australian Corrietations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391517.pdf

EFTA01441112Set 10

that this oractice may elsorosolHn orders being only partially oomploted. 11. Tranamleaion of tiiatructions. Ctient understands end accepts responsibility for the transmission of Instructions to DBSI and will bear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA01354405Set 10

prcwidec only to permitted recipients in At:stralid who qualify as whetted.? ctients 4,3 that tetra t defined by 7616(7) of then Auatralian Corrietations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354405.pdf

EFTA01584984Set 10

2007-11-161p104w

LOOK UP EXTERNAL/INTERNAL USER Sesmh by value User ID Searct Nur Name darn* Ctient Type View Act, PROFILE • ,i : Customer Segment : Unknown Customer Type : individual Name : II Harty Relief 55N/TIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584984.pdf

EFTA00434143Set 9

2011-05-032p503w

indicator of PJS's specialization. pricing, and performance. PJS acts as agent for its ctients in negotiating and facilitating transportation with licensed air carriers. PJS does not anm. lease

https://www.justice.gov/epstein/files/DataSet%209/EFTA00434143.pdf

EFTA00165848Set 9

against DBSI many of its emoloyeos to Deutsche Bank Securities Inc.. Comoliance Department • Ctient Inquiries, 60 Wall Street, 23rd Floor, Mail Stop NYC60-2330. New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165848.pdf

EFTA00263420Set 9

2019-08-1015p6,509w

career and her v Epsteln's estate, Maxwell, and Jane Does 1-3 (2019) :;CtiENT it•ELL-CCI oec eKoecfcrt THEFT - AMER1 CA t NiOOu Mtk71PCE SN Ett,'SFSSONI - 5/28

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263420.pdf

EFTA01392548Set 10

prepared for ane is protidee prayto perniittec recipients in Australia who qualify as whciesee ctients a:; list tern, c defined by :;•mikil 7616(71 of the: Auatrahan Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392548.pdf

EFTA01271378Set 10

2016-08-124p2,019w

BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSIT3 NOT CTIENTED ter THE SAHA DATE AMOUNT taxi*. net :xxote By the Erni (IWO H Daewoo aialts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271378.pdf

EFTA01295105Set 10

2013-10-1629p8,369w

Referral F RM Prospect F Intermediary/FIM F Other Source (06, etc.) How Was the Ctient(s) Introduced? How long has please provide details (e.g. name of referral source, how many

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295105.pdf

EFTA01389921Set 10

prepared for ane is protidee prayto perniittec recipients in Australia who qualify as whciesee ctients a:; list tern, c defined by :;•mikil 7616(71 of the: Auatrahan Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389921.pdf

EFTA01390928Set 10

prcwidec only to permitted recipients in At.stralid who qualify as eineiesme ctients 4,3 that tetra t defined by o.iction 7616(7) of thet Australian Corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390928.pdf

EFTA01441084Set 10

indicases that any SecuriTter> . were forwarded to Client and Client has not received them. Ctient should notify DBSI immediately. If notification is received within 120 days afterthe mailing date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441084.pdf

EFTA01357086Set 10

required by regulation. Accordingly. Deutsche Bank' ealth Management Americas is writing to ctients and sending you this Self-Certification to complete. This form is to be used in any situation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357086.pdf

EFTA01391222Set 10

prepared for ane is protidee prayto perniittec recipients in Australia who qualify as whciesee ctients a:; list tern, c defined by :;•mikil 7616(71 of the: Auatrahan Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391222.pdf

EFTA01389494Set 10

prepared for enc. is protidee prayto perniitten recipients in Australia who qualify as wheeeme ctients a:; list tern, e defined by :;•mikil 7616(71 of the: Auatrahan Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389494.pdf

EFTA00558461Set 9

mutual fund tax tots acquired after 1/1/2012 vall be averaged. M MixedrSpecific Security, Ctient veil specify which miXual fund securities they hold will get average cost basis methodology applied. Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset17 total

Set 9

4

Set 10

13