EFTA01398839Set 10
4p1,147w
Terrence Tangney 421197 HIRTLE CALLAGHAN & CO RELATIONSHIP Riddleberger, Eric
0 0
322 DBAB FLEMING, DAVID RELATIONSHIP Fleming, David W. 0 0
129 DBAB YADEGAR, SASAN RELATIONSHIP Yadegar, Sasan ... DBAB OZF INVESTMENTS LLC RELATIONSHIP OZF Investments LLC 0 0
1077 DBAB COTTON CREEK WASTE PARTNERS, LTD RELATIONSHIP Cotton Creek Waste Partners,
Ltd 0
89 DBAB ZAHRINGER, JAMES D. RELATIONSHIP ... Zahringer, James D 0 0
150 DBAB WEISS, RUTH RELATIONSHIP Weiss, Ruth 0 0
76 DBAB ALGONQUIN ADVISORS LLC RELATIONSHIP Algonquin Middle Market Opportunitie
s Fund, LP 1
94 DBAB
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398839.pdf
EFTA01398754Set 10
2013-08-232p1,011w
Owner GCIS Customer Number Relationship Customer Name * High Risk
* Moderate Risk Product Officer
234 DBAB FE INVESTMENTS PARTNERS II, LLC RELATIONSHIP FE Investments Partn
ers II, LLC Barry Garber ... Fitzgerald
41 DBAB LASSER, JOAN RELATIONSHIP Lasser, Joan 0 0 Crai
g Cerone
55 DBAB WEISS, RUTH RELATIONSHIP Weiss, Ruth 0 0 Crai
g Cerone
34 DBAB YADEGAR, SASAN RELATIONSHIP ... Yadegar, Sasan 0 0 Dyla
n Colby Theresa
29 DBAB EDNA ROSENBERG TRUST RELATIONSHIP Maurice Rosenberg GST Trust
u/w Edna Rosenb 0 James F Martin Josh Rosen
29 DBAB EDNA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398754.pdf
EFTA01400224Set 10
2014-07-1110p2,011w
undersigned hereby aulhorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement
instructions.
If you wish to request multiple wires, checks ... journals or free deliveries,
please use the long form.
DBAB Account Name Jeffrey E Epsteln
Account #:
Journal
Journal Funds in the amount of S
Q Journal Holdings:
otv/Symbol/Seourity:
Otv/Symbol/Security ... Journal All Holdings
To DBAB Account #•
Account Name:
Wire
Q Wire federal funds in the amount of $ 4,190.92
To Bank Name. JPIVIorgan Chase
City / State:
edit to Intermediary Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400224.pdf
EFTA01404580Set 10
10p1,994w
urdBfsigned hereby authorizes and directs Deutsche Bank Alex, Brown
("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement
instructions.
IF you wish to request multiple wires, checks ... journals or Free deliveries,
please use the long Form.
DBAB Account Name: Butterfly TrUSt
Accouni #: 44130552
Journal
G Journal Founds in the amount of I
G Joumal Holdings:
Otv/Symbol/Security.
Oly/SymOoi/Security ... Journal All Holdings
To DBAB Account #:
Account Name:
Wire
[Zl Wire Federal Funds in the amount of I 50,000.00
To Bank Name: JPMorgan Chase
City / State:
aba #:
021000021
Further
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404580.pdf
EFTA01297029Set 10
2017-01-038p1,725w
Value Accrued Income Total Value
06:29:211 7 5740,876.18 $26.54 5740,902.72
DBAB - Brokerage Account Base Currency USD
DB Securities Inc.
Grand Total For All Transaction Types from ... Market Value Accrued Income Total Value
0i3.29:20I 7 5740,1176.18 $26.54 3740,202.72
DBAB - Brokerage Account Base Currency USD
DB Securities Inc.
Grand Total For All Transaction Types from ... Market Value Accrued Income Total Value
06'29:211 5740,876.18 $26.54 5740,902.72
DBAB - Brokerage Account Base Currency USD
DB Securities Inc.
Grand Total For All Transaction Types from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297029.pdf
EFTA01400794Set 10
6p1,357w
undersigned hereby authorizes and directs Deutsche Bank AJex. Brown
("DBulsche Bank Alex. Brown" or 'DBAB") to foiiow the beiow asset movement
instructions
if you wish to request multiple wires, checks ... amount of I
Q Journal Holdings:
Qty/Symboi/Secunty:
Giy/Svmbol/Security:
0 Journal All Holdings
To DBAB Account #:
Wire
IZl Wire federal funds in tha amount of $ 5.100.00
To Bank Name. Citibank ... undersigned hereby aulhoriies and directs Deutsche Bank Alex. Brown
("Oeulsche Bank Alex, Brown" or "DBAB ") to follow the below asset movement
instructions.
If you wish to request mulliple wires, checks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400794.pdf
EFTA01410840Set 10
6p1,313w
undersignsd hereby auihorizes and directs Deutsche Bank Atex, Brown
("Deutsche Bank Alex. Brown" or "DBAB") to (otiow the below asset movement
Instaictions,
II you wish to request multiple wires, diecks ... journals or free deliveries,
please use the long form.
DBAB Account Name: Butterfly Trust
Ac #
Wire
Wire federal funds in the amount of $ 50.000.00
To Bank Name: JP Morgan Chase ... amount of $
Q Journal Holdings:
Otv/Symbol/Security:
Qtv/Symbol/Security:
Q Journal All Holdings
To DBAB Account #;
me;
Further credit to Intermediary Financial Institution (Optional]
Account #:
Name:
Ultimate Benefn • ' •
BawRciavNaiTin:
Acoounl#:
Free Deliveries
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410840.pdf
undersigned hereby auihonzes and directs EJeulsche Bank Alex Brown
("Deutsche Bank Alex. Brown" or "DBAB") to follow the below essei movement
instructions.
If YOU wish to request mulliple wires, checks ... journals or free deliveries,
please use the long form.
dbab Account Name: Southern Financial LLC
Account#:
Journaf
Q Journal Funds in the amount of $
Q Journal Holdings.
Oty/Symbol/Securitv:
Qtv/Symboi/Security ... Journal All Holdings
To DBAB Account #;
Account Name:
Wire
Q Wire federal funds in the amount of S 210,000,00
To Bank Name: DBAB
City / State:
ABA#:
Further ciedit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472199.pdf
undersigned hereby eulhonies and dnecls Oeulsme Bank Alex Brown
["Deutsche Bank Ak.* Brown" or "DBAB '1 io follow itie Bo'ow asset
rnoverrent 'nstroctions.
II you wish to request multiple ... wires, checks, joumets or free deliveries,
pieasa use the long lomt.
DBAB Account Name Jeffrey E. Epstein
Accounto
Journal
Q Jourr\d* funds Ti ihu emtSunt qt S
D Journal ... Holdings.
Qly/S /ni:;.'. S'Xurily
Qiv'/Sr;-.uoi/Secufity
Q Journal All Holdings
Til DBAB Arcouhl t
Ac(nj—i Narrf.
Wire
IZI Wire lederai lunds in the amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411067.pdf