""Deutsche Bunk"" — Epstein Files Search

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EFTA01357771Set 10

movement instructions under the teems of the governing documents end WY atestalbes result of Deutsche Bunk Alex. Brown's receipt of hods hsrmlea Deutsche Bank Mx. Brown horn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357771.pdf

EFTA01358242Set 10

undersigned understands end agrees that this authorization will retrain in effect until Deutsche Bunk Net Brown requeliS 11 new aulhOnZatien. The undersigned authorizes Deutsche Bank Alex. Broom to issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358242.pdf

EFTA01450674Set 10

undersigned understands and agrees the: ths authoroaton will remain in effect until Deutsche Bunk Alex. Brown requests a new euthonzakon. The undersigned authorizes Deutsche Bank Alex. Brown to issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450674.pdf

EFTA01358555Set 10

governing documents and any amicable lows The uncietognea hereby islaeses and holds hornless Deutsche Bunk Aka. Brown born end against loss from any KUM claim of demand of any person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358555.pdf

EFTA01454818Set 10

iequired 'L. seek ventartion of the undersigned's LASIFUtliCrn by cat heti end that Deutsche Bunk Akr. Brawn may mitt sole discretion refuse to execute such insuucticas 1i- crud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454818.pdf

EFTA01358172Set 10

Retirement Accounts The undersigned hereby authorizes and aeon Deuiache Benlo Ai& Brown (*Deutsche Bunk Alex. &own* or 'DRAW) to lotion the below asset movement instrocant If you wish te request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358172.pdf

EFTA01456653Set 10

date or the amount ol the enre, check or journal. Use undersigned hereby a/thereat Deutsche Bunk Abs. Brown to accept thc verbal 'mutations from the undersigned regrading the change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456653.pdf

EFTA01357552Set 10

chair or changes The undersigned further understands and agrees to complywith the procedures or Deutsche Bunk Alex Brown to wiry the authorisation and eCtureCY of verbal IngtfuOtOna The r ederaigrnd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357552.pdf

EFTA01183331Set 9

changes. The undersigned further understands and agrees to corn* with the Procedures of Deutsche Bunk Alex Brown to verity the einhorimoon and nOCUMCY of WWI instrument. The undersigned nerety actrewkxlges

https://www.justice.gov/epstein/files/DataSet%209/EFTA01183331.pdf

EFTA01358108Set 10

teetered to. seek veriliCatrOn 01 the uncleregneas instructions by COP back end mat Deutsche Bunk Rex Blown may n Its WO diUltlir refuse to execute such instrucerOns Irclucang standing instructiOnS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358108.pdf

EFTA01361782Set 10

pournai a the hods folk" llNaboro hated •COeuntt The ttw undareidned hereby authonzes Deutsche Bunk Nen Brown to uncle/WSW CleCalett lo Wry tatter the date a the annum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361782.pdf

EFTA00169326Set 9

2017-10-131p481w

Deutsche Bunk VVealth Monagernent Form is not valid until approved by BSO. October 13, 2017 SOUTHERN FINANCIAL tic / THE MAZE TRUST / JEEPER S INC SOUTHERN TRUST COMPANYINC J EPSTEIN VIRGIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169326.pdf

EFTA01368621Set 10

INTERNET BANKING SERVICES WILL CREATE ANY WARRANTY NOT EXPRESSLY STATED IN THESE TERMS. Deutsche Bunk !Memel Banking Services Acirclintuni lop DB 0:0:dth c 18 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368621.pdf

EFTA01297271Set 10

2018-01-0311p5,798w

Section 3: High-Frequency Trading Prohibitions This section addresses high-frequency trading activities of Deutsche Bunk Group in financial instruments. Level 1 01. Does the activity relate to some form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297271.pdf

EFTA01359616Set 10

tette until No16014840. AJO Breen requests a new /Ow hfutin The undersigned nvercrion Deutsche Bunk Aka Brown to issue me volt check ce pumelon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359616.pdf

EFTA01357913Set 10

2014-05-191p688w

dine Or the amount of the wee. check or menet toe uridenrgned hereby afthentn Deutsche Bunk Na. Brown to accept the verbal Instructions nom the undersigned regarding the chant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357913.pdf

EFTA01284060Set 10

2013-11-1212p3,352w

SDNY-0002807 EFTA 00150592 EFTA01284070 KYC Print Page 12 of 12 I Deutsche Bunk Moak= New York SDNY_GM_00039984 https://dbforcepb.my.salesforCCINBIDaliTuJiA10000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284060.pdf

EFTA00165862Set 9

margin c.alls as made by Deasisde Bank Alex. Brown. I understand that Deutsche Bunk Alex. Brown, in computing IS margin requirements for option positions. may impose a lights margin requirement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165862.pdf

EFTA01368618Set 10

acts of terrorism, natural or man-made disaster, machine or computer breakdown; or Deutsche Bunk Internet Banking Servicing At/cement lot DB Private Wealth Online PI, 14 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368618.pdf

EFTA01368619Set 10

remediating any errors contained in any check file, pay request or return request. Deutsche Bunk !Memel Booking Services Aursumenl lot DB Private Wealth Online PI, 16 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368619.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset20 total

Set 9

3

Set 10

17