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EFTA01399727Set 10

2016-11-0914p980w

more options.} CHIPS Bank Number: 0103 {Click icon for more options.} Addl. ID: DBTC FX TRADING OMNIBUS ACCOUNT DEUTSCHE BANK TRUST COMPANY AMERICA PB PROOF AND CONTROL 60 WALL STREET ... DEUTSCHE BANK FX4CASH DEUTSCHE BANK AG LONDON 6 8 BISHOPSGATE LONDON UNITED KINGDOM RTR DBTC FX TRADING OMNIBUS ACCOUNT PB PROOF AND CONTROL EFTA01399734 280 PARK AVENUE 22 WEST ... YORK, NY 10017 GERMANY REM Account Number: {Click icon for more options.} DBTC FX TRADING OMNIBUS ACCOUNT PB PROOF AND CONTROL 280 PARK AVENUE 22 WEST NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399727.pdf

EFTA01408005Set 10

2016-11-0914p899w

more options.} CHIPS Bank Number: 0103 {Click icon for more options.} Addl. ID: DBTC FX TRADING OMNIBUS ACCOUNT DEUTSCHE BANK TRUST COMPANY AMERICA PB PROOF AND CONTROL 60 WALL STREET ... DEUTSCHE BANK FX4CASH DEUTSCHE BANK AG LONDON 6 8 BISHOPSGATE LONDON UNITED KINGDOM RTR DBTC FX TRADING OMNIBUS ACCOUNT PB PROOF AND CONTROL 280 PARK AVENUE 22 WEST NEW YORK ... GERMANY REM EFTA01408013 Account Number: 105052890008 {Click icon for more options.} DBTC FX TRADING OMNIBUS ACCOUNT PB PROOF AND CONTROL 280 PARK AVENUE 22 WEST NEW YORK, NY 10017 GERMANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408005.pdf

EFTA01407182Set 10

2016-11-284p814w

YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA ... YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407182.pdf

EFTA01406236Set 10

2016-11-295p898w

YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA ... YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406236.pdf

EFTA01356967Set 10

2016-11-071p138w

Account Numbe Add. ID: DEUTSCHE BANK FX4CASH DEUTSCHE BANK AG LONDON RTR DBTC FX TRADING OMNIBUS ACCOUNT 11111111 REM Account Number: DBTC FX TRADING OMNIBUS ACCOUNT PB PROOF AND CONTROL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356967.pdf

EFTA01406241Set 10

2019-04-109p876w

Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES Instructing Bank Name: DBTC FX TRADING OMNIBUS ACCOUNT EFTA01406241 Instructing Bank Address: NEW YORK, NY 10017 GERMANY Details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406241.pdf

EFTA01363211Set 10

2016-11-211p347w

YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363211.pdf

EFTA01462960Set 10

2015-04-1011p1,134w

Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES Instructing Bank Name: DBTC FX TRADING OMNIBUS ACCOUNT Instructing Bank Address: NEW YORK, NY 10017 GERMANY Details of Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462960.pdf

EFTA01350631Set 10

2011-05-0914p3,416w

indicators (KRIs): Additional metrics monitored on an ongoing basis to provide additional insight into DBTC's risk profile and serve as early warning indicators for risk limits and tolerances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350631.pdf

EFTA01448139Set 10

2015-04-091p250w

Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Addrcui: UNITED STATES Instructing Bank Name: DBTC IN TRADING OMNIBUS ACCOUNT booming Bank Address: NEW YORK. NY 10017 GERMANY Details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448139.pdf

EFTA01253078Set 9

Canitiotl6h:With assets; income or tranaSetionsksyoui itecciss(s). and yOur business bilgibbshib-wo . . • .. DBTC,A. • Non-US OtoanizatiOnt:-.Confiernation'of Tajc:and Compliance Responsibilities. Yinknotifilm that it is Youi resiionlibilitY.toluniliany

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253078.pdf

EFTA01253092Set 9

Only Reviewed by ildaOa;SC Ct_3-ARA. Zelictsz Tolle kue Date Accepted by DBTC Signatvr Name r&ed g' Title tizil Date Account numbers: ODA NOW MMDA CIVDenr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253092.pdf

EFTA01282889Set 10

Canitiotl6h:With assets; income or tranaSetionsksyoui itecciss(s). and yOur business bilgibbshib-wo . . • .. DBTC,A. • Non-US OtoanizatiOnt:-.Confiernation'of Tajc:and Compliance Responsibilities. Yinknotifilm that it is Youi resiionlibilitY.toluniliany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282889.pdf

EFTA01363392Set 10

2017-05-021p100w

Five Hunderd US Dollars ($2,500) from the above account to: Bank name: ai DBTC ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name: OJSC "Promsvyazbank" Stroenie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363392.pdf

EFTA01348167Set 10

2015-02-091p122w

Batch: 587407 OE'100 .4 033 PROCESMV.) Date: 02/09/15 ha DBTC AMER] CAS . . w hi 8500045040' 02/T45 * 0, A .44 ° $14 • I ii41

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348167.pdf

EFTA01349846Set 10

OO1O33 'ROC a DBTC AMERICAS . - .• : 810001 8500 i 1/ - 2014110300135976.52746310 • _ • • • --F. •.. . .e . • . • • kl • :is:. :I: . 4Do not endorse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349846.pdf

EFTA01363206Set 10

2017-06-071p99w

wire transfer Fifteen Thousand Dollars ($15,000) from the above account to: Bank name: DBTC ABA: 021001033 Swift: BKTRUS33 For Further credit to: Corresp/Bank account # Corresponding Bank name: OJSC "Promsvyazbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363206.pdf

EFTA01407175Set 10

Account # Please wire transfer Fifteen Thousand Dollars ($15,000) from the above account to: DBTC 021001033 BKTRUS33 Bank name: ABA: Swift: For Further credit to: Corresp/Bank account # Corresponding Bank name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407175.pdf

EFTA01381779Set 10

2016-12-191p177w

41PM To: Cynthia Rodriguez CC: Bradley Gillin ; Stewart Oldfield Subject: Annual KPMG Audit Attachments: DBTC KPMG Confirmation Template 2016 v2.docx; DBNY KPMG Confirmation Template 2016 v2.docx; Stewart Oldfield.xlsx Hello, KPMG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381779.pdf

EFTA01363210Set 10

2016-11-281p338w

YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363210.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

November 2016

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Results by Dataset37 total

Set 9

3

Set 10

34