""Deposito"" — Epstein Files Search

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EFTA01270494Set 10

2012-02-29210p92,038w

ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS - N DATE AMOUNT ADO (+) Deposito nol omdeed by I he Bank °EDUCT (-) Chocks Outstanding 5 CHECKS OUTSTANDINO BALANCE TOTAL W your chnck ... talention b your above cornpuletions and in your olwcktook. 2) Amounis of deposito and checks in your statements wals cOrrt.Spording enides m your checkboek. II the (wo balances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA00238165Set 9

types of transact to or from my account(s) listed above, and authorize the deposito ions indicated above Authorized External Account(s) or 085 Financia ry(ies) named

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238165.pdf

EFTA00186672Set 9

2006-08-1828p6,713w

designate one or more banks, trus t companies or other similar institutions as deposito ries of the funds, including, without limitation, cash and cash equivalents, of the Corporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186672.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

suldrachons in your above compact:ons and in yin, clackbaolk 2) Amounts of deposito and theeka In your statements wal corresposding mines in your checkmaak. IE the hvo belancers stil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01269433Set 10

Ooo13625 Errn_00124268 EFTA01269435 Bank! Customer Due Dili9e. Virgin Islands Business Accoun Account Title (Deposito r): SOUTHERN TRUST COMP ANY INC Account Number) 721-7211C9 8521 Physical Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf

EFTA01270487Set 10

2013-10-243p267w

First Bank NOMBRE ISLAND GROUND FECHA 3/9/2020 CUENTA: SUCURSAL 717 Fecha Reams Depositos Intends Balance Description %lam: Initial al 01/02/10 75,000.00 02/02/11 1,162.50 76,162.50 02/02/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270487.pdf

EFTA01273056Set 10

2013-08-123p192w

First Bank NOMBRE ISLAND GROUND FECHA 3/10/2010 CUENTA: SUCURSAL 732 Fecha Reams Depositos 'flin' Balance Description Milano: Inicial al 08/06/2010 25,000.00 01/05/11 500.00 25,500.00 08/06/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273056.pdf

EFTA01378362Set 10

2017-03-221p332w

Portugal CAIXA GERAL DE DEPOSITOS 3.76 1/18/2018 NN/A N/A A3 750,000,000 0.17 31 107.63 PTCGHUOE0015 Deutsche Asset & Wealth Manacerner, CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378362.pdf

EFTA00597104Set 9

2016-07-2595p54,885w

deliver the depositary shares in book-entry form only through the facilities of The Deposito Trust vs o Company for the accounts of its participants. including Clearstream Banking. sociai ananyme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597104.pdf

EFTA01778984Set 10

primo, sottotetto e seminterrato (asciutto=e abitato). Terrazzina. > Mq. 420 coperti, più mq. 36 deposito e m=. 17 dependance per servitù. > Mq. 26 garage e legnaia. &=t; Giardino circostante

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778984.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2012

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Results by Dataset10 total

Set 9

3

Set 10

7