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EFTA01392737Set 10

Service. Acknowledgement of Receipt of Privacy Notice By signing below. you acknowledge receipt of DBICA's Privacy Notice included in the Application Package. Non-U.S. Organizations: Confirmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392737.pdf

EFTA01392855Set 10

Service. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge receipt of DBICA's Privacy Notice included in the Application Package. Non-U.S. Organizations: Confirmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392855.pdf

EFTA01472154Set 10

directors of the Corporation. Confirmation Signature EFTA01472162 Print Name and Title 2 WM146028_DBICA 019582.110314 Corporate Seal (if required) If no seal is provided, the Corporation is representing that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472154.pdf

EFTA01392689Set 10

Service. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge receipt of DBICA's Privacy Notice included in the Application Package. Non-US Individuals: Confirmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392689.pdf

EFTA01444597Set 10

7ii.03ca(c* Ace^tance (bu understand ihot thij ffcation IS subject to^ccpJiincc by DBICA. Aiithoii7c<t-Siai T"*■ Prttn N.in>0 I D.iif IV.-t For Bank Use Only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444597.pdf

EFTA01385748Set 10

Service. Acknowledgement of Receipt of Privacy Notice By signing below. you acknowledge receipt of DBICA's Privacy Notice included in the Application Package. Non-U.S. Organizations: Confirmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385748.pdf

EFTA01656437Set 10

2019-07-117p2,374w

filing. Internal File Reference Number. SP 4267, Analyst - WJH Deutsche Bank Trust Company Americas (-DBICA*) is filing this SAR to report the check cashing activities of a Deutsche Bank Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656437.pdf

EFTA01656556Set 10

2019-07-117p2,409w

filing. Internal File Reference Number. SP 4267, Analyst - WJH Deutsche Bank Trust Company Americas (-DBICA*) is filing this SAR to report the check cashing activities of a Deutsche Bank Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656556.pdf

EFTA01392750Set 10

horn any owner. After the teethe( of the nuticireierred 10 in the 'previous sentence, DBICA-may require the written atithotization.ol any a all icrint ownerefer anyitnifier Payineine or deliVeries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392750.pdf

EFTA01444470Set 10

sqle.discrmion refuse to dx^ute your VerbaNnstructionsdr ariy part thereof; yvithqut .jncurring.any llabl- llty!.DBICA .is under no b.bligation':to execute you'r' .yerbal instructions to transfer funds or secorrties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444470.pdf

EFTA00165640Set 9

Trust/Estates Private Wealth Premium" Elite Business Accounts O Cher:Wm Account O DBICA Cartilicate of Deposit O Checidng with Interest aoundation and Non-profit only) APY Twin O Money Market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165640.pdf

EFTA00165601Set 9

Service. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge receipt of DBICA's Privacy Notice included in the Application Package. Non-US Individuals: Confirmation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165601.pdf

EFTA00165558Set 9

Service. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge receipt of DBICA's Privacy Notice included in the Application Package. Non-US Individuals: Confirmation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165558.pdf

EFTA00316380Set 9

Acceptance You understand that this application is subject to acceptance by DBICA. AuMoi 'red Sion:, Authonted Sun°. 6; ) 'et Name Print Norm Dote Data For Bank Use Only Reviewed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316380.pdf

EFTA01255352Set 9

formof Appointment of Agent(s) annexed hereto as Exhibit A." W14167%.4_DBICA 019W21022316 SDNY_Gl.l_00060097 CONFIDENTIAL - PURSUANT TO FED R.QP . AIE IDENTIAL DB-SDNY-0022921 EFTA_00170640 EFTA01255352 AUTHORIZED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255352.pdf

EFTA01253939Set 9

Csovemmental Agency of dw United States !Not Guaranteed by Deutsche Bank Trust Company Americas (DBICA) !Obligation Solely of Deutsche Bank AO New York Branch Separate information will be provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253939.pdf

EFTA01282975Set 10

release the entire account to any owner during the lifetime of ell owners. DBICA may honor checks. orders or withdrawal requests from any owner during the Minima of all owners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282975.pdf

EFTA01283018Set 10

Absent the gross negligence o • willful misconduct of Oeusche Bank Trust Company Americas (DBICA), you agree to indemnify and hold harmless D.lICA for any claims, losses, expenses, costs or attorneys

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283018.pdf

EFTA01287150Set 10

2017-10-013p804w

Governmental Agenc!, of the United States !Not Guaranteed by Deutsche Bank Trust Company Americas (DBICA) !Obligation Solely of Deutsche Bank AO New York Branch Separate information will be provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287150.pdf

EFTA01287932Set 10

Governmental Agency of die United States !Not Guaranteed by Deutsche Bank Trust Company Americas (DBICA) !Obligation Solely of Deutsche Bank AO New York Branch Separate information will be provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287932.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset28 total

Set 9

6

Set 10

22