Epstein Files Search

EFTA01700895Set 10

2006-08-22100p19,489w

ACTIVITY 562.18 Pape 1 or I EFTA01700901 AUG-16-2006 15:28 P.08 COLONIAL DANK • MEMO STATEMENT PO BOX 1111 ACCOUNT NUMBER MADISON WI 53701-1111 03-16-05 STATEMENT ... EFTA01700903 ADO- 16- 2006 15:28 P . 10 - COLONIAL DANK MEMO STATEMENT PO BOX 1111 ACCOUNT NUMBER MADISON WI 53701-'1111 02-16-06 STATEMENT DATE TOTAL ACTIVITY $637.37 MEMO ... rymius Plige 1 O( I EFTA01700911 AUG- 16-2006 15:29 P . 18 COLONIAL DANK MEMO STATEMENT PO BOX 1111 ACCOUNT NUMBER MADISON WI 53701.1111 10-1T-05 STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.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

EFTA01656576Set 10

2010-04-1478p24,479w

PARIS - Enhanced Page 2 The enclosed nformatico was caected and disseminated under provisions oldie Dank Secrecy Act (Me SSA) and U.S. Department of Ube Treasury regOations implementing ... 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 ... Available Page 3 The enclosed mformatico was caected and disseminated under provisions of the Dank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.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

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

EFTA00756622Set 9

2010-09-124p1,185w

Martin Nowak" •cr > Subject: [forgot to cc] Original Message Subject: viel in Dank From: Date: Sun, September 12, 2010 3:03 pm To: "Karl Sigmund" lieber karl viel in herzlichen ... Dank fuer ihren e-mail. i was glad you liked my private letter better than the public since i have already withdrawn my name from it--i do not believe ... right on and describes the school of hegemonic inclusive fitness quite well.." So, vielen Dank for that. "Quite generally, such trifling things as frequency dependent selection, between-species mutualism, multi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00756622.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

EFTA00124912Set 9

66p22,638w

hour Bank-by-Phone services or connect to www.tdbank.com Bank Deposits FDIC Insured TD Dank. N.A. I Equal Housing Lende, tJ EFTA00124930 ID Bank America's Most Convenient Bank° STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.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

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

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

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

EFTA00169393Set 9

4p3,407w

restricted %dont 2. I undrath 4 end era that my accosstal with Deutsche Dank Securities Inc. bilso dared to herein as Troutseho flank Ales. Brown') MA be herded in sconlance ... main calls as made by Deutsche Bank Meat Brown. I unorstand that Deutsche Dank Ales. Brom, n cancan flit morph regutternahts for option positions may tense • higher margin requrement ... more Exchanges and that if no etching. is specified by mo. DC.F9dre Dank AMA Drown urg use its dadon In retro my orders).. 7. thereby authors you In your sole

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169393.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

Deposit U85 BANK USA DEPOSIT ACCOUNT 13,477 37 Feb 6 Withdrawal U85 DANK USA DEPOSIT ACCOUNT AS OF 0210918 •4,33437 Feb 7 Depose UBS BANK USA DEPOSIT ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.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

EFTA01252939Set 9

2014-04-1080p14,677w

EPSTEIN 02/03/15 02/03/15 20 NEGATIVE IDLE CASH INTEREST -20.00 0.8708 -22.97 PAID TO: DEUTSCHE DANK SDNY_GM_00037790 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY ... EPSTEIN 07/19/16 07/19/16 10.65 NEGATIVE IDLE CASH INTEREST -10.65 0.9076 -11.73 PAID TO: DEUTSCHE DANK 07/21/16 07/21/16 2,000 DISBURSEMENT OF FUNDS 2,000.00 0.9073 -2,204.30 FUNDS TRANS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf

EFTA01299655Set 10

2015-01-072p624w

DEUTSCHE EMIR TRUST CO AMERICAS JSP 0 V 121137522 GE 205039.70 COMIC.% DANK SAN JOSE CA GLOBAL ICONS, LLC JSP I V /M026009593 DOFAUZ3/4 N KOBINGER ; ACCOUNT 500000.00 BANK ... TRUST CO. LIA I W /FM011000028 DEUTSCHE BANK 280 /AEC/PERSHING LLC 1241.70 STATE STREET DANK TRUST CO. RANK AVENUE NEW YORK //I WALL STREET P.O. BOX 351 NY 10017 //NEW ... 23RD FLOOR VOID FFC A/C NAME: BAPI1ARA MOLLIE FFC 33235618.2 /REO/PERS141/03 LLC A/C DEUTSCHE DANK TRUST COMPANY NA //I WALL STREET BOW GDBT 120/4 - 0000000094430315 345 PARK AVEmOE 26TH FLOOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299655.pdf