Epstein Files Search

EFTA01701095Set 10

2002-01-2426p7,293w

LOANSECURED ACCOUNT NUMBER AVERAGE OR UNSECURED VALANCE Business Checking. — 7) Palm Belt Nat'I Dank & Trust Comp. I S LIST THE NAMES OF ALL Aln.HorrIZED SIGNERS TO WHOM CARDS ... shall be or become iltSOIVCRII. Guarantor hereby forever waives and relinquishes in favor of Dank and Borrower, and their respective successors• any claim. right or remedy to payment Guarantor ... account) or securities ROW or hereafter in the possession of or on deposit with Dank or with any Bank's affiliate or subsidiary including without limitation all accounts held jointly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701095.pdf

EFTA00607459Set 9

2015-03-2037p18,278w

Bank of America Bank of America N/A • 12247 01/07/25 01/02005 3747 200275 52892 13. Dank Of America Dank of America N/A • 11383 02/00/15 01/30011 4036 4701 7911 4534 14. Bank ... Bank of America Stella McCartney 1,990.20 • 11388 02/09/15 02/01/12 3747 200275 52993 163. Dank of America Gap 41.34 • 11396 02/10/15 01/30812 4036 4702 5636 6864 164. Bank of America ... 02/02801 7-50009 196. American Express SoatMe 160.00 * 11372 02/06/15 02/03/01 0-79005 167. Dank of America Sant Ambrosias 45.00 • 11247 01/07/15 01/02805 3747 200275 52693 298. Bank of America

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607459.pdf

EFTA01269149Set 10

43p16,193w

disposalkn OI Iw romwde thereof end without imit to to proowl. 4. Dank is booby swthorusel to sal for depoot, lee <mut. or tor coirecton, Cr othonwee, Imem ondentod ... wove ssvarrsato CONFIDENTIAL CONFIDENTIAL FirstBankPR000471 EF1'A_0012395 I EFTA01269155 Financiatinstilumn • Financial insccution First Dank Fuq WM* Authorized Signer Name: Cecile Do Jonah Profession Mana :ernent_ ~ones Tee Office Manes ... Gerd Ines in San Jtan are • opens an account m Pato Rey) Ma Dank Othcer opening Mn acme* must odes ea* ...vat 4r ;vain •Ive aches al ...Ow /ann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01294516Set 10

66p3,259w

R.QC;)N(F IDENTIAL DB-SDNY-0015943 EFTA_OOI 63727 1266 DEUTSCHE DANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK OUARTER, 83 SDNY_GM_00053120 NEW YORK ... CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0015967 EF1'A_00163751 DEUTSCHE DANK TRUST ZORROMANAGEMENTJIC COMPANY AMERICAS SDNY_GM_00053144 6100 RED HOOK QUARTER. B3 NEW YORK, NEW YORK ... DEUTSCHE DANK TRUST co ZORRO MANAGEMENT, LLC COMPANY AMERICAS QS C SDNY_GM_00053162 6100 RED HOOK QUARTER. 03 NEW YORK. NEW YORK 10154 ST. THOMAS. USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294516.pdf

EFTA01283668Set 10

2018-06-0114p4,033w

interbank exchange rates at the time ol the dose of this account statement Deutsche Dank does rot prepare, edit, a Orson's° third party rata Deutsche Bank is rot responsible ... position taken in reliance upon, the intormation contained in this account statement Deutsche Dank coos not provide tax advice This statement should not be used for tax reporting purposes CONFIDENTIAL ... Juno 30.2018 Account Number: Base Currency USD Sullied to written verification acceptable to Deutsche Dank in its sole discretion, no penalty will be charged for early wilhorawal upon the cedth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283668.pdf

EFTA01268325Set 10

5p1,968w

ReceMng Bark 0. ABAdtoulling Number: P Ploel4A) CCz#,t a. N°wigs) on Receiving Dank Moat (no medals metro-nations) a • '16,2,PI)SE-S L LC_ ( Receiving Rahn ... funds to a credit union; please contact them to verify the appropriate receiving Dank account number. Section S. a. Please provide the full name of the receiving bank ... number is a nlne.dlglt Identifier fur U.S. Banks. It you are using a corresponding Dank la receive vie wire, pease enter this information In Sections 2a. and 2b. c. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268325.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

Available Page 3 The enclosed reformation was collected and disseminated under provisions of the Dank Secrecy Act (Me SSA) and U.S. Department of the Treasury regaations implementing ... SSN/ITIN Page 1 The enclosed nformatico was collected and disseminated under provisions of the Dank Secrecy Ac (rte BSA) and U.S. Department of the Treasury regttations implementing ... Available Page 3 The enclosed mformation was colected and disseminated under provisions of the Dank Secrecy Act (the SSA) and U.S. Department of the Treasury regOations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

10/17 19.49864 10/27 39,023.80 KO 20660.13 10/18 4689864 106 21.63883 10/26 41.700.68 COLONIAL DANK NA. MEMBER FCC 536 EFTA00186079 Page I of 2 (COLONIAL BANK. The image(s) below ... tbal'72 • c .7 tik.imr COON Vok••• 5/40170967 Thank you for banking at Colonial Dank. 538 http://or19055ncress/inairy/servlet/inouiry 3/22/2007 EFTA00186081 Fuger& I Commercial Checking Ottoslion• *Da your account, call Cobnlel ... NUMBER www.cotonialbank con STATEMENT PERMO Febniary 1,2006 - Fanmry 26,2006 a %or Colonial Dank apiwocialos yaw business. Thank you la being our Customer. JEGE INC JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01294070Set 10

2014-03-1432p2,888w

same way you would O NES, LLO DEUTSOIE DANK TRUST use the original check. rq ie0 RED XDOCCX1E.RTER (4.1 CDISPItiot WEACMI WWII:fib( NEWYORK rq %••• ST. DOEP&S ONO 2/412014 ... same way you would 6-4 NES, LLC LITICRE DANK TRIM use the original check. 0 Ill SWIPED POCK QUARTER. fil COWART *"ERGS NEW YORE. kFIE112414 ... LEGAL COPY of 1002 your check. You can use i t Oil/TICK DANK MIST the same way you would O NES,LLC COMPANY AMECOUS use the original check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294070.pdf

EFTA01287652Set 10

4p1,070w

BRITTAIN LAND DESIGN INC 06-29 k Outgoing Money hnsf (855.57 ) 304.458.10 TO TD DANK. NA Aft-GEORGE BRITTAIN LAND DESIGN INC 06-29 k Preauthorized Debit ... receipt of procemb in cash a by unconditional credit to and accepted by Deutsche Dank Trust Company Americas 2 of 4 SDNY_GM_00044469 CONFIDENTIAL - PURSUANT TO FED. R CRIM ... Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20•0102. New York Na. York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287652.pdf

EFTA01299528Set 10

2014-11-253p659w

CHECK RECEIVED 11.88 LIA I C O4ECK RECEIVE 24.50 DAN I V 143704.96 DEUTSCHE DANK TRUST CO AMERICAS TOR 0 V OGLER FIDUCIARY 72545.83 DEUTSCHE DANK TRUST 0). AMERIC SERVICES ... FINANCIAL ATI -9007 6K RESTRUCTURING MASTER FIND I LP EEO I K SILICON VALLEY DANK 62970548.13 SILIEIN VALLEY BANK 3003 TASMAN DRIVE HG 3003 TASMAN DRIVE HO 100 100 SANTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299528.pdf

EFTA01283744Set 10

2017-10-0114p4,031w

federal, state, or other U S or nor J S taxing authorities Deutsche Dank makes no warranties with respect to, and specifically disclaims any liability arising atom a customer ... arise for am/her/them in correctionwith the Account holcer's business relationship with the Dank For Investment advisory account holders: If there have been any changes in your financial situation ... account holster All trademarks and source marks on this statement belong to Deutsche Dank AG or its affiliates or subsidiaries, except third-party trademarks or service marks, which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283744.pdf

EFTA01253401Set 9

7p1,993w

THOMAS VI 00 0506B1Q8152C006696 05-06 N Outgoing Money Tine (48.460.80 ) 2.701.541.37 TO FIRST DANK PUERTO RICO NC 9396 IICHILKE INTERNATIONAL AIRWAYS. I NC 05-08 N Outgoing Money Trail ... WEINBERG PC 05-12 N Outgoing Money Trust (4.676.30 ) 2.663.334.07 TO WELLS FARGO DANK NC 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 05.13 N Incoming Money Turf ... TRANSFER TO ACCOUNT 05-13 N Outgoing Money The (2.500.00 ) 2.568.034.07 1O11) DANK NC 05-13 N Outgoing Money Tart (10.000.00 ) 2.558.034.07 TO Cf11BANK NC \II ilems ae credited subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253401.pdf

EFTA01294102Set 10

2016-08-1860p4,277w

VOqrs* • , This amount: NINE HUNDRED FIFTY ONE AND 09;100 ;951.09 °outsell(' Dank Trust C0rrOany CUOMO 61344( 64A AilfoRe : 301 East 66 Street Apt lON New York ... Date: 03/31/2016 DS Ct NINE HUNDRED FIFTY ONEANDO/100 $951.09, Deutsche Dank Tow Cool)"MVP& Cuomo 301 East 66 Street Apt 10N New York, NY 10065 0500 3 60° litO ... This arneVrn: NINE HONORED 11FTY AH075/100 . . . $950.7& 1 • „ Deutsche Dank Trust Companymeting Cuomo 301 East 66 Street Apt 10N a iLd E timn . New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294102.pdf

EFTA01283786Set 10

2018-09-0114p4,145w

federal, sate, 04 other U S a nor J S taxing authorities Deutsche Dank makes ro warrantees with respect to, and specifically disclaims any liability arising out ol a customer ... Account Number: Base Currency. USD Subptict to written verification acceptable to Deutsche Dank inns sole discretion, no penalty will be charged leg early withdrawal upon the tooth or loss ... account holler NI trademarks arc service marks on Nis statement belong to Deutsche Dank AG or its affiliates or subsidiaries, except third-party trademarks or service marks. which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283786.pdf

EFTA01253260Set 9

2019-03-0112p3,518w

arise id 1,4m/her/them in connectionwig, the Account holcces business relationship with the Dank For Investment advisory account holders: If there have been any changes in your financial situation ... Account Number: Base Currency. USD Sullied to written verification acceptable to Deutsche Dank in its sole discretion. no penalty will be charged Ice early woherawal upon the Death or loss ... account Kober NI trademarks arc service marks or Nis statement belong to Deutsche Dank AG or its affiliates or subsidiaries, except third-party trademarks or service marks, which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253260.pdf

EFTA01483262Set 10

2010-09-301p378w

bonnets day. forme vaulted(' dus. we will atilt your second for the amount you dank hem eat so dun ym will have me of die mono; tog the time ... MASI°.ornitskshno Chow &Co mauve fees Pr porsisot yama minces to the St Dank poducn and savica re °demiby IP/4mm Owe Dank. N A and ins anthem Scconnon are offered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483262.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

from Cardholder billing address: ' — • Visa Purchasing and Options = r c art to onipan • . Agent Dank # I 53- Financial Institution Name: Date: Authorized Signature: 233.107 MIDSbc (11/00) EFTA01701003 - JUL. b.eucia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA00166583Set 9

2017-03-0114p3,862w

report to feceral. state. or other U S or nor...) $ taxing authorities Deutsche Dank makes no warranties with respect to. aro specifically disclaims any liability arising out of a customer ... with assets. income or transactions in its accounts' and its business relationship with the Dank. Furthermore. Om Account holder confirms that the necessary inlormatior (to the best ol its knowledge ... well be prorced to you upon reouest Subject to written verification acceptable to Deutsche Dank in its sole CISCletiOn, no penalty will be charged to early withdrawal upon the death

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166583.pdf

EFTA01253234Set 9

2019-02-0112p3,781w

federal, state, or other U S or nor J S taxing authorities Deutsche Dank makes ro warranties with respect to, and specifically disclaims any liability arising out of a customer ... Account Number: Base Currency. USD Subloci to written verification acceptable to Deutsch° Dank in its sole oiscrotion, no penalty will be charged Ice early nifilh0f0W41 upon the °oath or loss ... accourt holler NI trademarks arc service marks on Nis statement belong to Deutsche Dank AG or its affiliates or subsidiaries, except third-party trademarks or service marks, which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253234.pdf