EFTA01282195Set 10
2017-03-0730p9,837w
approx. one year 13,406,31224 I Currency I USD
after opening?
toes/will the dent have Assets Under Management (AuM) within De under Eur. 3M? • Yes No
Please list ... approx. one year 1669,126.30 I USD
after opening? I Cu"ncY
Does/will the dent have Assets Under Management (AuM) within DB under Eur. 3M? O Yes 0 No
Please ... account approx. one year after' 112,690.70 I Currency
opening? I USD
Does/will the dent have Assets Under Management (AuM) within DB under Eur. 3M? O YesO No
Please list
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282195.pdf
EFTA00168966Set 9
2017-03-0730p9,703w
provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein
client? reached out to Stew Okifield on 3/7/17 to have ... account approx. one year after' 112,690.70 I Currency
Sento)? I USD
Does/a the dent have Assets Under Management (AuM) within DB under Eur. 3M? Oyes@ No
Please list ... approx. one year 12,468,673.24 I Currency I USD
after opening?
DoeshvA the dent have Assets Under Management (AuM) within DB under Eur. 314? O Vs 2 No
Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168966.pdf
EFTA00166975Set 9
2013-10-0924p6,736w
provide details (e.g. amt of referral source, how many years RM personally has known dent, etc.): Jeffrey
chant) Epstein/Butterfly Trust are current clients or the Bank.
Dees Deutsche Bark ... Date of Birth: 1/20/1953
Country of Raibence: USVI Country of Citizenship: USA
Has dent resided outside of
Litte Saint James Saint Thomas 00802 US Virgin Islands Ms/her country of nationality ... individual party to a now banking relationship wkh
Deutsche Bank (e.g., external legal counsel, dent referral source, wppleer of goods or service-9>On. OW
(st Yekdesenbe)
Indicate where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf
EFTA01273285Set 10
2014-07-0123p16,074w
Advisor to the dient, by signing below, certify that I
have:
(1) informed the dent of al pertinent facts relating to the ligadity and transferability of the Fund, inckaIng ... liquidity;
(2) reasonable grounds to believe (on the basis of 'nfonnation obtained from the dent concerning the client's age, investment objectives.
investment experience, income, net worth. financial §tuallat ... lend berg mbecebed for is suitable and appropriate for the client
(b) the dent meets at applicable minimum income, net worth, liquid assets and other objective suitability standards
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf
EFTA00140759Set 9
2019-07-3042p7,068w
Section
Spe
Attempt
Possible Suicide
Type of Incident M
07/23/19 -- 1:27 A
dent
Dat e and Time of Inci 6318-054
Epstein, Jeffrey #7
ister Number
Inmate Name/Reg Special ... Date and Time o Epstein, Jeffrey
,ister Number
Inmate Name/Reg Special Housing
Unit
dent
Location of Inci
Photograph(s) by 07/23/19 -1:45 A
M
f Photo
Date and Time ... Special In
ttempt
Possible Suicide A
Type of Incident Al
07/23/19 1:27 A
dent
Date and Time of inci 6318-054
Epstein, Jeffrey #7
ister Number
Inmate Name/Reg Special
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140759.pdf
EFTA00168996Set 9
2017-03-0741p11,223w
provide details (e.g. name of referral source, how many years RN personaly ha known dent, etc.): Jeffrey Epstein
RN personaly known the reached out to Stew Oldfieki on 3/7/17 ... Dyes O No
seivicm)?Of res,demte) N/A
Ind.cate where and when the dent meebng(s) took place:
If applicable, indicate wrath bar* officers have met the person:
Cent Private ... O1No
servidr)?Of l'es,desmbe) N/A
Indcate where and then the dent meeting(s) took place:
If applicable, indicate Mich bank officers have met the person:
Client Private Client
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf
EFTA00166775Set 9
2019-07-3024p6,845w
Date of Birth: 1/20/1953
Country of Raibence: USVI Country of Citizenship: USA
Has dent resided outside of
Litte Saint James Saint Thomas 00802 US Virgin Islands Ms/her country of nationality ... Darren Indyke - Date of Birth:
Country of Residence: USA Country of Citizenship: LISA
Has dent resided outside of
ms/her country of nationality • yes 51 No
Address of primary residence ... individual party to a now banking relatonship with
Deutsche Bank (e.g., external legal counsel, dent referral source, maples of goods or services)? O Ye. OW
(at Yetzleserebe)
Indicate where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166775.pdf
EFTA00168946Set 9
2017-03-0720p8,499w
provide details (e.g. name of referral sate, how many yews RI4 wsonally has known dent, etc.): Jeffrey Epstein reached
out to Stew Cildield on 3/7/17 to have a new acct ... account apprce. one year after 254347.65 I ardency I USD
opening?
Ooesfwill the dent have Assets Under Management (AuM) within DB under Eur. 3M? O Yes lil No
Please list ... approx. one year after 12,5D3,667.84 I Currency
'wring? I USD
Ooesfwill the dent have Assets Under Management (AuM) %OUP DB under Eur. 3M? O Yes @ No
Please list
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf
EFTA00169037Set 9
2017-03-0720p6,941w
provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein
client? reached out to Stew Cedfleid on 3/7/17 to have ... Birth: 1/20/053
Country of Residence: Virgin Istands, U.S. Country of Citizenship: United States
Has dent resided outside of
Little Sant James Saint Thomas 00802 Yvan Islands, U.S. leTher country ... Beat Stearns where he waked in the special products division, advising high-net-worth dent on tax
strategies. Proving successful in his financial career, in 1980 Epstein became a partner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169037.pdf
EFTA00168622Set 9
2017-03-0741p11,169w
O1No
servidr)?Of l'es,desmbe) N/A
Indcate where and then the dent meeting(s) took place:
If applicable, indicate Mich bank officers have met the person:
Client Private Client ... I21No
seivicm)?Of res,demte) N/A
Indcate where and viten the dent meeting(s) took place:
If applicable, indicate wrath bank officers have met the person:
Cent Private Client Place ... goods or Dyes 21No
seivicm)?Of res,demte) N/A
Indcate where and when the dent meeting(s) took place:
If applicable, indicate wrath bank officers have met the person:
Cent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf
EFTA00168930Set 9
2017-01-2016p5,361w
exists, ptride reason for new profile and attach ad profile: 2018 Perkelic
Review
2 Dent Referral 0 RM Prospect 0 Interrnedialy/mm 0 other Source (GB, etc.)
Hon Was the Chent ... provide details (eg. ame of referral source, ham many years RM personally has known dent, etc.): Jeffrey Epstein met win
Slew °weld on 3/7117 to open new acct for other ... accosts approx. one year after 15197,882.14 I °malty I usd
opening?
Does/will the dent have Assets Under Management (AuM) within DB under Eur. 3M? O Yes 10 No
Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168930.pdf
EFTA01671798Set 10
2015-10-02164p102,252w
States (US ardor Puerto Rico (PR) Total subtractions $0.00 -$35,025.00
income tares The dent monttly statement is not intended to be used and cannot be relied upon ... UghMt (0) cash at LBS AG font accc re°, C,Pt. V. Aft rater dents al the sae
Stanford brach. (ii) nano procLos miming vadat atm I n is known ... Misses also maw trades ammissms and other
named in«ante mane a at dents Calleave OS pooh.. fro °mammon from meal fads erd twin
accession a darned from third
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf
EFTA01696201Set 10
2007-12-04100p18,047w
COUNTY ( 2006)
urren es ents at Address:
MARION 01143302-3169, MARION COUNTY ( 2005)
Current dents at Address:
EMP .
glIMF urren
. MARION OH 433D2-3325, MARION COUNTY ... MARION COUNTY ( 2004 - 2006)
, MARION OH 43302-3159, MARION COUNTY ( 2004 - 2008)
. itarri es dents Address:
, MARION OH 433023308. MARION COUNTY (Jan 1906 - 2906)
Current ResIdents * Address:
MARION ... COUNTY (Apr 1997)
MARION OH 433023159, MARION COUNTY (Jul 1985 -Jan 1996)
urren es dents at Address:
MARION OH 43301-0361, MARION COUNTY (Jan 1999)
Possible Relative:
toes- moot
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf
EFTA01282246Set 10
2017-03-0718p6,387w
Overdue KYC •"
Last Approved KYC S • leepers Inc, lege Inc & lege LLC - 01790820
2 Dent Referral 10 RM Prospect I 0 IMermedery/FIN I Other Source ... dent(s)
Introduced? How long has the
RM person* known the Please provide details (e.g. name of referral source, ow many years RM personally has known client, etc): Jeffrey Epsten ... appkatle, indicate which bank officers have met the Indicate where and when the dent meeting(s) took place:
person:
Client Private Client Mace of Date:
Bank Officer Name(s) Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282246.pdf