Epstein Files Search

EFTA01252939Set 9

2014-04-1080p14,677w

SHARES 03/23/16 03/24/16 -400,000 PURCHASE FOREIGN EXCHANGE -400,000.00 -400,000.00 SPOT THROUGH: DEUTSCHE RANK - LONDON BUY EVE: 357,442.85 SELL USD: 400,000.00 PRICE: 1.11906 SDNY ... 05/31/17 06/01/17 -400,000 PURCHASE FOREIGN EXCHANGE -400,000.00 -400,000.00 SPOT THROUGH: DEUTSCHE RANK - LONDON BUY EUR: 355,773.76 SELL USD: 400,000.00 PRICE: 1.12431 05/31/17 05/31/17 ... SHARES 09/25/17 09/26/17 -100,000 PURCHASE FOREIGN EXCHANGE -100,000.00 -100,000.00 SPOT THROUGH: DEUTSCHE RANK - LR1COU BUY EUR: 84,334.45 SELL USD: 100,000.00 PRICE: 1.10576 09/25/17 09/25/17

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf

EFTA01449341Set 10

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Fergus Lynch Andreas Neubauer Steve Pollard Regional Head Regional Head Regional Head International Locations Deutsche Rank Ar3 Deutsche Rank ri Deutsche Bank AG Deutsche SGCUI dine Inc Deutsche Bank Place

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449341.pdf

EFTA01405764Set 10

2015-09-04147p21,516w

Deutsche Bank Markets Research United States Economics Rates Credit US Fixed Income Weekly IIMarkets are

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405764.pdf

EFTA01450773Set 10

2013-12-231p150w

Aracely Sanchez (Embedded image moved to file: pic09195.gif) Aracely Sanchez Assistant vice President Deutsche Rank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor ... regards, Aracely Sanchez (Embedded image moved to file: pic18839.gif) Aracely sanchez Assistant vice President Deutsche Rank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450773.pdf

EFTA01449254Set 10

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Fergus Lynch Andreas Neubauer Steve Pollard Regional Head Regional Head Regional Head International Locations Deutsche Rank AN Deutsche Bank Arr Deutsche Bank AG Deutsche SeCUININO Inc Deutsche Bank Place Goalie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449254.pdf

EFTA01449357Set 10

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Fergus Lynch Andreas Neubauer Steve Pollard Regional Head Regional Head Regional Head International Locations Deutsche Rank AN Deutsche Bank Arr Deutsche Bank AG Deutsche SeCUININO Inc Deutsche Bank Place Goalie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449357.pdf

EFTA01447654Set 10

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Germany Equity Research. Germany Americas Research International locations Deutsche Bard AG Deutsche Rani AG Deutsche Rank AG 0untschu Securities hie Deutsche Bank Place Grohs GallusstraBe 10.14 Filiale Hongkong

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447654.pdf

EFTA01283069Set 10

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above information and authonze Deutsche Bank Securities Inc. (also referred to heroin as "Deutsche Rank Alex. Brown, to verify any representation contained therein, at its clbereliOn. I will promptly notify ... option patens upon request n the event I do not meet margin rags promptly, Deutsche Rank Ala Blown is authorial. in its ode dasetion and without notification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283069.pdf

EFTA01299431Set 10

2014-03-064p1,182w

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER MANE +B DEUTSCHE RANK// AG +A1 LONDON BRANCH WINCHESTER //HOUSE +A2 1 GREAT WINCHESTER STRE//ET +A3 LONDON EC2N ... /CP0103 SWF/DEUTGB2L /ACC/ +I BADEUTGB2L +B DEUTSCHE BANK 33750.00 DEUTSCHE BANK TRUST CO AMERICAS DEUTSCHE RANK AG // AG +Al LONDON BRANCH WINCHESTER 60 WALL STREET LONDON BRANCH //HOUSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299431.pdf

EFTA01455825Set 10

2014-10-161p161w

Attachments: pic15270.gif; pic27313.gif; pic09532.gif Classification: Confidential thanks for help Kim Paul Morris managing Director Deutsche Rank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 From: Kimberly Hart/db/dbcom ... will be credited shortly. (Embedded image moved to file: pic15270.gif) Kimberly Hart Managing Director Deutsche Rank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455825.pdf

EFTA01288447Set 10

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Ovations I. Electronic Funds Transfers Telephone us at or write to us at Deutsche Rank Trust Company Americas. WM Ranking Team - NYC20•0102. New York Nay York 10154 as soca ... telephone us at o find out whether the deposit has been made. Deutsche Rank Trust Company .Americas. Member FDIC 42953758 SDNY_GM_00045474 ,.f 2 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288447.pdf

EFTA01287667Set 10

2007-11-012p584w

Quations I. Electronic Funds Transfers Telephone us at or write to us at Deutsche Rank Trust Company Americas. WM Ranking Team - NYC20•0102. New York Nay York 10154 as soon ... telephone us at o find out whether the deposit has been made. Deutsche Rank Trust Company Americas. Member FDIC SDNY_GM_00044484 ,.f 2 CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287667.pdf

EFTA01253833Set 9

2018-07-313p742w

actions I. Electronic Funds Transfers Telephone us at or write to us at Deutsche Rank Trust Company Americas. WM Ranking Team - NYC20•0102. New York Na. York 10154 as soca ... compainyou can telephone us at o find out whether the deposit has been made. Deutsche Rank AG New York 77000965 SDNY_GM_000444337 ; CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253833.pdf

EFTA01288401Set 10

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Ovations I. Electronic Funds Transfers Telephone us at or write to us at Deutsche Rank Trust Company Americas. WM Ranking Team - NYC20•0102. New York Nay York 10154 as soca ... telephone us at o find out whether the deposit has been made. Deutsche Rank Trust Company .Americas. Member FDIC 12';;;;;2 SDNY_GM_00045426 ; CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288401.pdf

EFTA01287858Set 10

2018-08-313p746w

Ovations I. Electronic Funds Transfers Telephone us at or write to us at Deutsche Rank Trust Company Americas. WM Ranking Team - NYC20•0102. New York Na. York 10154 as soca ... compainyou can telephone us at o find out whether the deposit has been made. Deutsche Rank AG New York SDNY_GM_00044725 ; CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287858.pdf

EFTA01288191Set 10

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Ovations I. Electronic Funds Transfers Telephone us at or write to us at Deutsche Rank Trust Company Americas. WM Ranking Team - NYC20•0102. New York Nay York 10154 as soon ... telephone us at o find out whether the deposit has been made. Deutsche Rank Trust Company .Americas. Member FDIC .12,X,7 I 21 SDNY_GM_00045154 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288191.pdf

EFTA01288296Set 10

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Ovations I. Electronic Funds Transfers Telephone us at or write to us at Deutsche Rank Trust Company Americas. WM Ranking Team - NYC20•0102. New York Nay York 10154 as soca ... telephone us at o find out whether the deposit has been made. Deutsche Rank Trust Company .Americas. Member FDIC SDNY_GM_00045282 ; CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288296.pdf

EFTA01288139Set 10

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Ovations I. Electronic Funds Transfers Telephone us at or write to us at Deutsche Rank Trust Company Americas. WM Ranking Team - NYC20•0102. New York Nay York 10154 as soca ... telephone us at o find out whether the deposit has been made. Deutsche Rank Trust Company .Americas. Member FDIC II I SDNY_GM_00045080 ; CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288139.pdf

EFTA01299446Set 10

2015-04-305p1,393w

PORT OF SALE MALL, SUITE 15 ST TIK/MAS CS VIRGIN ISLANDS 00802 DEUTSCHE RANK SECURITIES INC SP 0 V 026009593 2554 LI1403:21 BLVD, 175000.00 BANK OF AMERICA ... LPC/O E4TRUST PARTNERS LLC375 PA RK AVENUE, 24TH FLOOPtIEW YORK NY 10 152 DEUTSCHE RANK TRUST CO AMERICAS EXJ I V irwo2loolo33 BICTRUS33TSS /REC/PERSHING LLCMICHAEL I. PO N40 92979.00 DEUTSCHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299446.pdf

EFTA01459033Set 10

1p1,264w

Insurance Corporation (,, DIG-) unless specifically noted. and are not guaranteed by or obligations of Deutsche Rank AG or its ofIiiales. %Nem our affiliates4x persons associated with in may oci upon ... Wealth• management services are Mom.' through Deutsche Bank Trust Coinpany Americas (member FDIC) and Deutsche Rank Securities he:. (Melnlesr FINfiA, NYSE, Slit). a registered lard eraleater alai resji stemd investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459033.pdf