Epstein Files Search

EFTA01279688Set 10

19p3,582w

FTR/1000 FNDS:S CHG:DB:R CD:W COM:N CBL:N *DBT D/000006597278776 CDT *A/021407912 ADV:FED DEBIT VAL: 14/11/03 CREDIT VAL: 14/11/03 ... FNDS:S CHG:DB:R CD:B COM:N CBL:N DBT D/000006597278776/ CDT *D/000001789349774 ADV:LTR DEBIT VAL: 14/12/11 CREDIT VAL: 14/12/11 ... SDNY_GM_00029768 CONFIDENTIAL EFTA_00I 40387 EFTA01279688 DBT D/000006597278776/ CDT A/021000021 ADV:FED DEBIT VAL: 15/02/17 CREDIT VAL: 15/02/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279688.pdf

EFTA01295229Set 10

2014-04-2317p3,347w

CONTINUOUSLY REPORTED: 4 200 100 100 - DBT: N/A NEWLY REPORTED: -- DBT: N/A TRADE LINE TOTALS: 4 200 100 100 DBT: N/A HIGHEST CREDIT MEDIAN: USD 100 PAYMENT TRENDS: -DAYS PAST ... BUSINES BALANCE 1- 31- 61- S AS OF DBT $ CUR 30 60 90 91+ 02/14 100 100 01/14 100 100 12/13 - - 11/13 10/13 100 100 09/13 100 100 PAYMENT HISTORY ... QUARTERLY AVERAGES: -DAYS PAST DUE- BALANCE 1- 31- 61- DBT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295229.pdf

EFTA01482103Set 10

2011-02-2228p4,934w

CREDIT BALANCE 1- 31- 61- $ $ CUR 30 60 90 91+ CONTINUOUSLY REPORTED: 1 DBT: N/A NEWLY REPORTED: -- DBT: N/A TRADE LINE TOTALS: 1 DBT: N/A TAX LIENS: Date Filed: 7/21/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482103.pdf

EFTA01480945Set 10

2009-11-091p155w

CREDIT BALANCE 1- 31- 61- $ $ CUR 30 60 90 91+ CONTINUOUSLY REPORTED: 1 DBT: N/A NEWLY REPORTED:- DBT: N/A TRADE LINE TOTALS: 1 DBT: N/A TAX LIENS: Date Filed: 7/21/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480945.pdf

EFTA01482201Set 10

2003-03-0540p3,736w

BASED ON CONTINUOUSLY REPORTED TRADE LINES) -DAYS PAST DUE- BUSINESS BALANCE 1- 31- 61- DBT $ CUR 30 60 90 91+ AS OF 08/02: N/A 200 100% 07/02 ... 03/02: N/A 0 ****** PAYMENT HISTORY - QUARTERLY AVERAGES ****** -DAYS PAST DUE- BALANCE 1- 31- 61- DBT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482201.pdf

EFTA01481305Set 10

2003-03-0540p3,691w

BASED ON CONTINUOUSLY REPORTED TRADE LINES) -DAYS PAST DUE- BUSINESS BALANCE 1- 31- 61- DBT $ CUR 30 60 90 91+ AS OF 08/02: N/A 200 100% 07/02 ... 03/02: N/A 0 ****** PAYMENT HISTORY - QUARTERLY AVERAGES ****** -DAYS PAST DUE- BALANCE 1- 31- 61- DBT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481305.pdf

EFTA01594267Set 10

2003-03-0543p3,641w

CONTINUOUSLY REPORTED TRADE LINES) -DAYS PAST DUE- BUSINESS BALANCE 1- 31- 61- EFTA01594280 DBT $ CUR 30 60 90 91+ AS OF 08/02: N/A 200 100% 07/02: N/A 200 100% 06/02 ... 03/02: N/A 0 ****** PAYMENT HISTORY - QUARTERLY AVERAGES ****** -DAYS PAST DUE- BALANCE 1- 31- 61- DBT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594267.pdf

EFTA01582872Set 10

2002-09-091p87w

DAYS PAST DUE- BUSINESS BALANCE 1- 31- 61- DBT CUR 30 60 90 91+ AS OF 08/02: N/A 200 100% 07/02: N/A 200 100% 06/02: N/A 200 100% 05/02 ... 03/02: N/A 0 ****** PAYMENT HISTORY - QUARTERLY AVERAGES ****** -DAYS PAST DUE- BALANCE 1- 31- 61- DBT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582872.pdf

EFTA01481063Set 10

2002-09-091p86w

BUSINESS BALANCE 1- 31- 61- DBT 8 CUR 30 60 90 91+ AS OF 08/02: N/A 200 100% 07/02: N/A 200 100% 06/02: N/A 200 100% 05/02: N/A 0 04/02 ... 03/02: N/A 0 PAYMENT HISTORY - QUARTERLY AVERAGES -DAYS PAST DUE- BALANCE 1- 31- 61- DBT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481063.pdf

EFTA01480465Set 10

2002-09-091p86w

BUSINESS BALANCE 1- 31- 61- DBT S CUR 30 60 90 91+ AS OF 08/02: N/A 200 100% 07/02: N/A 200 100% 06/02: N/A 200 100S 05/02: N/A 0 04/02 ... 03/02: N/A 0 PAYMENT HISTORY - QUARTERLY AVERAGES -DAYS PAST DUE- BALANCE 1- 31- 61- DBT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480465.pdf

EFTA01480981Set 10

2002-09-091p86w

BUSINESS BALANCE 1- 31- 61- DBT 8 CUR 30 60 90 91+ AS OF 08/02: N/A 200 100% 07/02: N/A 200 100% 06/02: N/A 200 100% 05/02: N/A 0 04/02 ... 03/02: N/A 0 PAYMENT HISTORY - QUARTERLY AVERAGES -DAYS PAST DUE- BALANCE 1- 31- 61- DBT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480981.pdf

EFTA00059906Set 9

2019-08-1024p7,458w

Dbt 1,7 9 9:30-1000 PM (2)---.1 6034 30AM (.0 IV- 200230PM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059906.pdf

EFTA00272123Set 9

2015-04-012p573w

SCIENTIA LLC 041615 04/20 900.00 AL-DEFT OF REV AL DEPT OF REVENUE DIRECT DBT 1565955328 REQUIRO SCIENTIA LLC 042015 04/29 2.790.58 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 60336700000244X REQUIRO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272123.pdf

EFTA00272101Set 9

2014-04-012p618w

MOBILE DEPOSIT FEE 04/09 400.0() AL-DEPT OF REV AL DEPT OF REVENUE DIRECT DBT 1647275520 REQUIRO SCIENTIA LLC 040914 04/10 148.93 PAYCHEX EIB INVOICE X54379800005024 REQUIRO SCIENTIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272101.pdf

EFTA00165558Set 9

3p1,393w

Deusche Bank Trust Company Americas (D8TCA), you agree to indemnify and hold harmless DBT( ,4 for any claims, losses. expenses, costs or attorneys' fees resulting horn DMA's acting upon

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

EFTA00423194Set 9

2011-11-232p409w

please find the documentation we need executed in order to complete formation of the DBT. Jeffrey should be signing in his role as Trustee. CT Corporation requires a simple Declaration

https://www.justice.gov/epstein/files/DataSet%209/EFTA00423194.pdf

EFTA00796512Set 9

2017-05-0314p10,174w

Boomterg Reuters AAPL LIS/ MPLOO ROE (2017E) 33.1% Valuation (Sep) Net Dbt to Ecry (549.2016A) 51.9% 2015A 2016A 2017E 2018E 2019E a PIE 16.0x 17.8x 16.Ca

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796512.pdf

EFTA01191044Set 9

2p580w

provided to you for the putposes of collateral management with Deutsche Rank Gawp i DBt only and do not represent a valuation by DB for any other purpose. The financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191044.pdf

EFTA01444458Set 10

12p1,386w

additions to:the account shall.'become the property offeach owner as joint tenants, and DBT^.may release the entire account -lo any owner during the lifetime;pf ai! owen0fs..bB.tCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444458.pdf

EFTA01479819Set 10

1p987w

Plent check the bet to ta kft of kny une ut mote of dbt foOntekti te eutunknts. whi..h have han adopted. If dur tuk to the teft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479819.pdf