Epstein Files Search

EFTA01299518Set 10

2015-10-294p1,168w

WALL STREET LLCPAUL A. FINKEL TR N4G-027797 01419647 //G-027797 BEY COST RRN - 0/B DBTCO ANERIC ENTRUST SPECIAL OPPORTUNITIES FUND II LP24TH FLOOR375 PARK AVENUENEW Y SDNY_GM_00065537 CONFIDENTIAL ... LP24TH FLOOR375 PARK AVENUENEW Y LIVING //UST BUY COST RAN - 0/11 DBTCO AMERIC ORK NY 10152-0002 N40-028514 DEUTSCHE BANK TRUST COMPANY N4G028613 ENJ I W / BKTRUS33TSS /REC/PERSHING LLQIICHAEL ... WALL STREET LLCMICHAEL I. ROTH N N4G-028613 01419647 //613 BUY COST RAN - 0/8 DBTCO AMERIC ENTRUST SPECIAL OPPORTUNITIES FUND II LP24TH FLOOR375 PARK AVENUENEW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299518.pdf

EFTA01299408Set 10

2016-01-044p918w

ANITA KALRA ACCOUNT 1140012674 4000.00 DEUTSCHE HANK TRUST COMPANY VOID BNY CUST RRN - 0/8 DBTCO AMERIC AMERICAS /REC/PERSHING LLC FFC ANITA KALRA ACCOUNT N40012674 60 WALL STREET //US BNY CUST ... DBTCO AMERIC - PURUVORUGANTI 181 EAST 90TH STREET, APT. 32 NEW Y ORK NY 10128 DEUTSCHE BANK TRUST COMMIT 1140017525 JSP 0 W 25 COLUMBUS CIRCLE 50000.00 DEUTSCHE BANK TRUST ... BANK TRUST COMPANY VOID ROBERT MATTHEW DOHERTY AMERICAS /REC/PERSHING LLC BUY COST RRN - 0/B DBTCO AMERIC 60 NALL STREET //US FFC N40316877 SUSAN 0 DOHERTY CF ROBERT MATTHEW DOHERTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299408.pdf

EFTA01299639Set 10

2013-11-143p706w

VOID FFC ACCT NUMBER N4G017467 42945002 /REC/PERSHING LLC BEY COST RAM - 0/8 DBTCO AMERIC SIDNY_GM_00065704 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL DB-SDNY ... AMERICAS LEGAL WORKSTATION N40022327 60 WALL STREET BTCO BTCO USA BUY CUST RRN - 0/B DBTCO AMERIC NEW YORK, NY 10005-2858 VOID FFC TO CHAIM KATZMAN, ACCOUNT 44129631 /PEC/PERSHING ... N4G022327 44129631 - BIG RED APPLE HOLDINGS, //US BUY CUST RRN - 0/B DBTCO AMERIC 20803 BISCAYNE BLVD SUITE 301 AVENT URA FL 33180 DEUTSCHE BANK TRUST CO AMERICAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299639.pdf

EFTA01299820Set 10

2018-12-182p516w

TRUST COMPANY VOID FFC ACCT N4G 024414 AMERICAS /REC/PERSHING LLC BUY GUST RRN - 0/B DBTCO AMERIC 60 WALL STREET //US FFC WEST INVESTMENT HOLDINGS LLC 44130229 FFC ACCT ... WEST INVESTMENT HOLDINGS BUY COST RRN - 0/B DBTCO MIMIC 1603 ORPINGTON AVE SUITE 810 EVANST ON IL 60201 DEUTSCHE BANK TRUST COMPANY JSP 0 W 021001033 485 LEXINGTON AVENUE ... DEUTSCHE BANK TRUST COMPANY VOID N40031559 AMERICAS /REC/PERSHING LLC BUY CUST RRN - 0/B DBTCO AMERIC 60 WALL STREET //US FFC ACC? NAME ELI UNGAR ACCT NO 35257287 N40031559

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299820.pdf

EFTA01299695Set 10

2014-03-283p857w

LEXING//TON REALTY FUNDS FUND III LLC -FUNDSF ally CUST RRN - 0/B DBTCO AMERIC B// 0 A C 140002220 I N OLE XINGTONP//ORTFOLIO I, LLC DEUTSCHE BANK TRUST ... LIMITED NEW YORK, NY 10005-2858 LLOGORTNAVALIG LIMIT 01419647 //039297 BEY GUST RAN - 0/B DBTCO AMERIC RREEF GLOBAL OPPORTUNITIES FUND IIC /0 DEUTSCHE INTL COR SRVS (DEL) LLC 1011 CENTRE ... VOID PERSHING LLC NEK POLARIS 60 WALL STREET /REC/PERSHING LLCNEK BUY 01ST ERN - 0/B DBTCO AMERIC NEW YORK, NY 10005-2858 POLARIS N4003 01419647 RREEF GLOBAL OPPORTUNITIES FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299695.pdf

EFTA01299577Set 10

2016-04-043p650w

/REC/PERSHING LLC COVER FX SPOT PURCHASE 60 WALL STREET //US BUY OUST RRN - 0/B DBTCO AMERIC 44121023 FTC AQUILINE FINANCIAL SERVICES 44121023 - AQUILINE FINANCIAL SERVI FUND II ACCT ... COVER FX SPOT PURCHASE 24TH FL NEW YORK NY 10022 BUY COST RRN - 0/8 DBTCO AMERIC SDNY_GM_00065615 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fc ONFIDENTIAL ... LIFE INSURANCE CO LTD 60 WALL STREET //US N40096677 44110244 BUY CUST ERN - 0/B DBTCO AMERIC 44110244 - BERMUDA LIFE INSURANCE C LIMITED - SEPARATE ACCOUNT THE ARGU S BUILDING 14 WESLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299577.pdf

EFTA01255974Set 9

2014-03-064p1,116w

VOID LLC ACCT NO N40011148 60 WALL STREET /REC/PERSHING LLC BNY CUST RRN - 0/11 DBTCO AMERIC NEW YORK, NY 10005-2858 //US FFC ACCT NAME HEADWATERS CAPITAL 42935154 LLC ACCT ... N40011148 42935154 - HEADWATERS CAPITAL LLC BEY COST RRN - 0/B DBTCO AMERIC 1 ROCKEFELLER PLZ 32ND FL NEW YORK NY 10020 DEUTSCHE BANK TRUST CO AMERICAS N40015958 J05 I C CHECK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255974.pdf

EFTA01256038Set 9

2019-01-110p1,256w

DEUTSCHE BANK TRUST COMPANY VOID ACCT NO. AMERICAS /REC/PERSHING LLC BUY CUST RRN - O/B DBTCO »URIC 60 WALL STREET //US FFC ACCT NAME AWBURY INSURANCE LTD ACCT NO. - AWBURY INSURANCE ... COST RRN - 0/B DBTCO AMERIC 60 ARCH STREET, FLOOR 2 GREENWICH C T 06830 DEUTSCHE BANK TRUST COMPANY 00041178 DEUTSCHE FFC: ESTHER HORN ACCT: 162385.54 STATE STREET BANK AND TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256038.pdf

EFTA01542524Set 10

2013-11-014p669w

Chase Nyc/Ctr/Bnf=Neptune LLC St Thomas VI 00802-/Ac-000000004245 Rfb=O/B Dbtco Americ Bbi=/Time/11:43 Imad: 1107B1Q8383C011815 Trn: 2294009311Ff Total Deposits & Credits Payments & Transfers Date Description 11/01 Fedwire Debit ... Dbtco Americas Nyc/021001033 A/C: Neptune LLC Imad: 1101B1Qgc08C017062 Trn: 1599000305Es Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775 11/06 ADP Payroll Fees ADP Fees 1318E

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542524.pdf

EFTA01255996Set 9

2015-12-112p401w

DEUTSCHE BANK TRUST COMPANY VOID AMERICAS /REC/PERSHING LLC BEY OUST RRN - 0/8 DBTCO AMERIC 60 WALL STREET //US FFC ACC? NAME ELI UNGAR ACCT NO - ELI UNGAR AND OR HARLEY ... COST RPM - 0/8 DBTCO AMERIC DEUTSCHE BANK TRUST COMPANY SDNY_GM_00065710 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fc ONFIDENTIAL DB-SONY-0028535 EFTA 00176210 EFTA01255996 RPTID: MBS010D0

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255996.pdf

EFTA01299483Set 10

2015-10-013p699w

ANITA KALRA ACCOUNT 4000.00 DEUTSCHE BANK TRUST COMPANY VOID BUY GUST RRN - 0/B DBTCO AMERIC AMERICAS /REC/PERSHING LLC FFC ANITA KALRA ACCOUNT 60 WALL STREET //US BUY COST ... DBTCO AMERIC - PURU VORUGANTI C/O DEUTSCHE BANK 60 WALL ST 11TH F L NEW YORK NY 10005 DEUTSCHE BANK TRUST COMPANY L1A 0 W 021001033 FFC TO ANITA KARLA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299483.pdf

EFTA01299531Set 10

2013-11-263p711w

BTCO BTCO USA US NEW YORK, NY 10005-2856 VOID BNY COST RAN - 0/B DBTCO AMERIC 42927306 /REC/PERSHING LLC 42927306 - GOLDENTREE ASSET MANAGEM 300 PARK AVENUE 21ST FLOOR NEW YORK ... BROKERAGE =mum TO 430 PARK AVE 6TH FL NEW YORK NY 100 0/B DBTCO AMERIC 22 DEUTSCHE BANK TRUST CO AMERICAS TDS 0 W 021000089 6X 200000.00 CITIBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299531.pdf

EFTA01299623Set 10

2016-10-143p777w

ACCT. 500000.00 DEUTSCHE BANK TRUST COMPANY VOID AMERICAS /REC/PERSHING LLC EMI GUST RRN - 0/8 DBTCO AMERIC 60 WALL STREET //US FFC JOHN AND SARA HENDRICKSON ACCT. - JOHN ... GUST RAN - 0/B DBTCO AMERIC SARA M HENDRICKSON DEUTSCHE BANK TRUST COMPANY L1A I C CHECK RECEIVED CARDIOVSCLR 5622.... 2662.50 L1A I W PRSHUS33 1800.00 PERSHING LLC VOID 2004 ATCHISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299623.pdf

EFTA01255968Set 9

2018-06-014p1,069w

ANITA KALRA ACCOUNT 2000.00 DEUTSCHE BANK TRUST COMPANY VOID BNY COST RRN - 0/8 DBTCO AMERIC AMERICAS /REC/PERSHING LLC FFC ANITA KALRA ACCOUNT 60 WALL STREET //US BEY COST ... DBTCO AMEBIC 35271046 35271046 - PURU VORUGANTI 181 EAST 90TH STREET, APT. 32 NEW Y ORK NY 10128 DEUTSCHE BANK TRUST COMPANY L1A 0 W AUTHORIZED DEBIT 1875.00 1362435132MORTGAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255968.pdf

EFTA01299659Set 10

2018-01-191p253w

BKTRUS33PWM FFC BRIAN CONVEY 5500.00 DEUTSCHE BANK TRUST COMPANY VOID BEY CUST RRN - 0/8 DBTCO AMERIC AMERICAS /REC/PERSHING LLC FFC BRIAN CONVEY 60 WALL STREET //US 8NY GUST ... DBTCO AMERIC = BRIAN CONVEY AND MARIA C DEUTSCHE BANK TRUST COMPANY SDNY_GM_00065731 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fc ONFIDENTIAL DB-SONY-0028556 EFTA ((1176231 EFTA01299659

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299659.pdf

EFTA01255954Set 9

2016-02-014p936w

ANITA KALRA ACCOUNT 4000.00 DEUTSCHE RANK TRUST COMPANY VOID BUY GUST RRN - 0/8 DBTCO AMERIC AMERICAS /REC/PERSHING LLC FFC ANITA KALRA ACCOUNT 60 WALL STREET //US BEY COST ... DBTCO AMERIC - PURU VORUGANTI 181 EAST 90TH STREET, APT. 32 NEW Y ORK NY 10128 DEUTSCHE BANK TRUST COMPANY JSP 0 W SEND TO BANK FOR ACH GERALD HYMAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255954.pdf

EFTA01299552Set 10

2019-03-083p671w

ACCT 300000.00 DEUTSCHE BANK TRUST COMPANY VOID AMERICAS /PSC/PERSHING LLC BEY CUST RRN - 0/8 DBTCO ANEMIC 60 WALL STREET //US FTC MATTHEW C HOLTON FFC ACCT 35269974 35269974 - MATTHEW ... HOLTON BEY CUST RRN - 0/8 DBTCO AMERIC 5828 PEMBROKE COURT MISSION HILLS K S 66208 DEUTSCHE BANK TRUST COMMIT L1A 0 W AUTHORIZED DEBIT 12296.20 9541719756CAPITAI ON E ARC CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299552.pdf

EFTA01299689Set 10

2014-03-242p499w

TRUST CO AMERICAS VOID 1140025148 60 WALL STREET /REC/PERSHINO LLC BUY OUST RRN - 0/8 DBTCO AMEBIC NEW YORK, NY 10005-2858 //US FFC NAME AWBURY INSURANCE LTD ACCT 42952261 N40025148 ... AWBURY INSURANCE LTD. BUY OUST RRN - 0/8 DBTCO AMERIC THE VALLIS BUILDING 58 PAR-LA- VILL E ROAD HAMILTON 18111 BERMUDA DEUTSCHE BANK TRUST CO AMERICAS N40025734

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299689.pdf

EFTA01299587Set 10

1p314w

SPECIAL OPPO 60 WALL STREET RTUNITIES FUND II LP DISTPAY BUY COST RE/ • 0/B DBTCO ANERIC ENTRUST SPECIAL OPPORTUNITIES FOND II LP24TEPLOOR375 PARR AVEPUTN1111 ORK NY 10152-0002 DIUTOUOI ... TEOX FPO REF: »TRUST 60 WALL STREET SPECIAL OPPORTUNITIES POND II LP 0/S DBTCO AMERIC ENTRUST SPECIAL OPPORTUNITIES IRS II L02421 PUTOR375 PARR ANTRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299587.pdf

EFTA01577487Set 10

2013-11-011p389w

HOOK QTRS STE B3 ST THOMAS VI 00802- 051 OF 13/11/01 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/11/01 /42953424 NEPTUNE ... NEPTUNE LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802- 0/B DBTCO AMERIC /TIME/11:43 N 10 FED EFTA01577487

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577487.pdf