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EFTA01363605Set 10

2017-03-061p161w

Financial/Epstein accounts [II See below. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bat Trust Company Americas Deutsche Bath Wealth Management ... accounts. Charlie Burrows Managing Director I Head of Deposit Products 8 Banking Services - Americas Deutsche Bat Trust Company Americas Deutsche Bank Wealth Management 345 P 1 54-CO04 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363605.pdf

EFTA01369364Set 10

accounts. Thanks, Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bath Trust Company Americas Deutsche Bat Wealth Management 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369364.pdf

EFTA01448421Set 10

herein Thrs material may not be reproduced wthett the express permission it the author "Deutsche Bat*" mews Deutsche Bank AG end its affiliated companies. Deutsche Asset & Wealth Management represents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448421.pdf

EFTA01285616Set 10

Deutsche Bat* Deutsche Bank Must Co. Americas SOUTHERN nunCOMPANY. INC. 6100 RED 11OOK QUARTER 133 ST THOMAS 00802 UNITED STATES VI For personal aaislance call: Amanda Kirby July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285616.pdf

EFTA01285571Set 10

Deutsche Bat* Deutsche Bank Tract Co. Americas 345 Park Avenue - NYC20-0102 Neer York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/0172017 11BRK ASSOCIATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285571.pdf

EFTA01285362Set 10

Deutsche Bat* Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 Nev York. NY 10154 LSJE. JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285362.pdf

EFTA01285676Set 10

2015-08-312p573w

Deutsche Bat* Deutsche Bank Must Co. Americas PLAN D. LL,C JEFFREY EPSTEIN 6100 RED 1400K QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI For personal assists= call: .Amantb Kirby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285676.pdf

EFTA01285001Set 10

2014-07-312p574w

Deutsche Bat* Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285001.pdf

EFTA01285482Set 10

Deutsche Bat* Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285482.pdf

EFTA01253552Set 9

2015-08-313p659w

Deutsche Bat* Deutsche Bank Must Co. Americas 345 Park Avenue - NTC20-0102 New York. NY 10154 SOUTHERN TRUSTCOMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253552.pdf

EFTA01284506Set 10

2013-11-303p652w

Deutsche Bat* Deutsche Bank Trust Co. Americas 345 Park Avenue - NIC20-0102 New York. NY 10154 111E 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 !YID 11101/2007 C:0 IIBRK ASSOCIATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284506.pdf

EFTA01253770Set 9

Deutsche Bat* Deutsche Bank Trust Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253770.pdf

EFTA01285053Set 10

2014-08-312p573w

Deutsche Bat* Deutsche Bank Must Co. .Americas 345 Park Avenue - NTC20-0102 New York. NY 10154 SOUTHERN TRUSTCOMPANY. INC. 6100 RED BOOK QUARTER B3 ST THOMAS 00802 UNITED STATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285053.pdf

EFTA01253759Set 9

2017-11-303p643w

Deutsche Bat* Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253759.pdf

EFTA01253322Set 9

2013-08-273p636w

Deutsche Bat Deutsche Bank Must Co. Americas 34$ Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUSTCOMPANY. INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253322.pdf

EFTA01284874Set 10

2014-04-012p569w

Deutsche Bat* Deutsche Bank Tiled Co. Americas New York. NY 10154 111E 2007 JEFFREY E. EPSTEIN INSURANCE TRUST rt3 IYID 11/01/2007 CO 1IBRK ASSOCIATES. INC NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284874.pdf

EFTA01284992Set 10

Deutsche Bat* Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED 1100K QUARTER 113 ST. THOMAS 00802 U. S. VIRGIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284992.pdf

EFTA01284288Set 10

Deutsche Bat Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 Net% York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284288.pdf

EFTA01284673Set 10

Deutsche Bat* Deutsche Bank Must Co. .Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284673.pdf

EFTA01284719Set 10

2014-01-313p643w

Deutsche Bat* Deutsche Bank Trust CO. Mitt leas 345 Park Avenue - NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11101/2007 C:0 IIBRK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284719.pdf

Page 1

Results by Dataset94 total

Set 9

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Set 10

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Corpus: 1990-03-17 – 2025-12-01

March 2017

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