""DBTCA Americas"" — Epstein Files Search

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EFTA01352992Set 10

2016-07-07137p5,175w

DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 DBTCA Americas JUL 08 2016 Teller TT 7/7/2016 **7,500,00 PAY TO THE Cash ORDER ... DEUTSCHE BANK TRUST COMPANY AMERICAS NEWYORK, NEW YORK 10164 1-103/210 DBTCA Americas JUL 2 0 20t6 Teller TT I 7/19/2016 js g- **7,500.00 PAY TO THE ORDER ... Seven Thousand Five Hundred and 00/100**********************************************************************_ ****^**** DOLLARS I I Cash DBTCA Americas JUL 2 8 2016 Teller TT a MEMO AUTHORIZED SIGNATURE r:OSlOOlQ33i

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352992.pdf

EFTA01347458Set 10

2016-06-241p108w

DEUTSCHE-BANK- TRUST JEFFREYEPSTEIN cEwCOMPANY AMERICAS a3 >- DBTCA America 10154 O 2 6100 RED HOOK QUARTER, B3 w YORK, NEW YORK 6/24/2016 St THOMAS, USVI 00802.1348 1-103/210

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347458.pdf

EFTA01363633Set 10

JEFFREY EPSTEIN DBTCA Americas OEUPSCHE SANK TRUST COMPANY AMERICAS MOO RED HOOK QUARTER SI NEWYORK NEW YORK , 0154 SP THOMAS. USIA 00202-1346 1127/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363633.pdf

EFTA01347446Set 10

2016-07-191p93w

JEFFREY EPSTEIN 3 6100 RED HOOK QUARTER, E/4 1 DBTCA Americas DEUTSCHE BANK TRUST COMPANY AMERICAS co )- 0 NEW YORK, NEW YORK 10154 7/19/2016 ST. THOMAS, USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347446.pdf

EFTA01347410Set 10

2017-03-101p98w

TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS cO >- ST. THOMAS, USVI 00802-1348 DBTCA Americas NEW YORK, NEW YORK 10154 3/10/2017 tti O 0) 1-103/210

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347410.pdf

EFTA01347412Set 10

JEFFREY EPSTEIN DBTCA Americas DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, IJSVI 00802-1348 APR 2 0 2017 NEW YORK, NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347412.pdf

EFTA01347424Set 10

2016-12-121p76w

JEFFREY EPSTEIN DBTCA Americas DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK,-NEW YORK 10154 ST. THOMAS, USVI 00802-1348 DEC 13 2016 1-103/210

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347424.pdf

EFTA01347380Set 10

COMPANY AMERICAS 00 ST, THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 0) DBTCA Americas 1-103/210 PAY TO THE Cash MAR 2 2 2017 ORDER OF Seven

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347380.pdf

EFTA01347408Set 10

2017-05-061p99w

DBTCA Americas DEUTSCHE JEFFREY EPSTEIN SANK TRUST 9 I 6100 RED HOOK QUARTER, E3 COMPANY AMERICAS 0a3 )- 0 ST. THOMAS, USVI 00802-1348 2017 NEW YORK, NEW YORK 10154 5/6/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347408.pdf

EFTA01347305Set 10

2014-12-121p95w

YORK. NEW YORK 10154 St THOMAS, USVI 00802-1348 0) 1.103.210 12/12/2014 P C DBTCA Americas O. PAY TO THE ORDER OF Cash $ 147,500:00 DEC12 Nil Seven Thousand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347305.pdf

EFTA01347341Set 10

2016-02-191p87w

YORK 10154 0) ST. THOMAS, LISVI 00802-1348 1-103-210 2/19/2016 I DBTCA Americas V PAY TO THE MAR 04 2016 $ "7,500.00 2 ORDER OF_ Cash ******•*************sm.,* Seven

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347341.pdf

EFTA01347374Set 10

2017-12-121p89w

USVI 00802-1348 1-103/210 12/12/2017 c0 PAY TO THE Cash ORDER OF DBTCA Americas $ "7,50.0.00 Seven Thousand Five Hundred and 00/ 1.00"""n******"Ettlitif`**** *"******""*"****** *****n *********** DOLLARS Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347374.pdf

EFTA01347657Set 10

2017-11-131p103w

11/13/2017 0) 1-1031210 1 8 PAY TO THE ORDER OF Cash DBTCA Americas $ "7,500.00 it Seven Thousand Five Hundred and 00/100*******"*""*"*" "******* *"*"*"*****"***********" ******"*"*********** A H43*-1-44947 DOLLARS Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347657.pdf

EFTA01347343Set 10

2015-05-291p104w

THOMAS, USVI 00802-1348 f-103-210 5/29/2015 t .2, CO 2 DBTCA Americas 8 PAY TO THE I ORDER OF Cash MAY 2 9 2015 $ "7,500.00 Seven Thousand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347343.pdf

EFTA01347430Set 10

2016-11-011p91w

Cash ORDER OF **7,500.00 Seven Thousand Five Hundred and 00/100**********-***************".********* ***************** ******* er***********ir ***** Cash DBTCA Americas DOLLARS - A NOV 03 2016 MEMO L Miler TT AUTHORIZED SIGNATURE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347430.pdf

EFTA01347448Set 10

2016-07-281p96w

Seven Thousand Five Hundred and 00/100 ***************************** *irifet*******Airk*tetin ***** frkirkwirig*****4 DOLLARS Cash DBTCA Americas 8 JUL 2 8 2016 MEMO AUTHORIZED SIGNATURE Teller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347448.pdf

EFTA01346839Set 10

2016-07-201p82w

TRUS- 9 COMPANY ARIERICAS a3 )- 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 DBTCA Americas NEW YORK, NEW YORK 10154 O 1-103-210 7/20/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346839.pdf

EFTA01347454Set 10

2016-06-161p101w

EKRT EU DC JEFFREY-EPSTE1N 6100 RED HOOK QUARTER. B3 m NEW YORK 10154 DBTCA America, YORK, 6/16/2016 GS )- 0 ST. THOMAS, USVI 00802-1348 1-103/210

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347454.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2016

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Results by Dataset18 total

Set 10

18