EFTA
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EFTA01450572
Set 10
2013-12-17
1p
153w
vahe (Embedded image moved to file: pic02920.gif) vahe stepanian Associate I wealth Investment coverage
Deutsche
Sank
securities Inc.
Deutsche
Asset & wealth Management 345 Park Avenue - 26th Floor New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450572.pdf
EFTA01385074
Set 10
2011-11-18
1p
203w
Private Wealth PremiumTM DBTCA Accounts
Deutsche
Bank AG NY Branch Accounts Checking Account I
Deutsche
Sank
AG NY Preleired Banking Account . Checking with Interest
Deutsche
Bank AG NY Preferred Certificate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385074.pdf
EFTA01378939
Set 10
1p
621w
Form 20-F of
Deutsche
Bank AG and the other documents filed by
Deutsche
Sank
AG with the SEC under the Securities Exchange Act of 1934 as amended, for additional
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378939.pdf
EFTA01400299
Set 10
2p
679w
under signed understands and agrees that this authorization will remain in effect until
Deutsche
Sank
Alex. Brown requests a new authorization. The undersigned autho rizes
Deutsche
Bank Alex. Brown
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400299.pdf
EFTA01452775
Set 10
2014-03-03
1p
181w
Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Securities offered through
Deutsche
Sank
Securties Inc. This communication may contain confidential and/or privileged information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452775.pdf
EFTA01253246
Set 9
2018-07-01
14p
3,911w
investment recommendations or strategies for your account will be successful. Time Deposit:Cosi with
Deutsche
Sank
AG: Adelkions or Wkhdrawals Deposits \o aceMoral ceposils or partial withcrawals may be moot
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253246.pdf
EFTA01389983
Set 10
2017-09-30
1p
1,074w
track record, the Glendower investment professionals were part of a larger group within
Deutsche
sank
. The investment performance included herein is intended solely to provide Recipients with information about
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389983.pdf
EFTA01360855
Set 10
1p
620w
Financial Conduct Authority and Prudential Regulation Authority for the conduct et UK business
Deutsche
Sank
AG is a joint stock corporation with hinted Natality incorporated in the Federal Republic
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360855.pdf
EFTA01346284
Set 10
1p
60w
ZORRO MANAGEMENT, LLC
DEUTSCHE
SANK
TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS. USVI 00802 NEW YORK, NEW YORK 10154 1.1031210 D gm. I PAY TO THE ORDER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346284.pdf
EFTA01457894
Set 10
2015-07-20
1p
167w
attached statement. For queries please contact the number provided on the statement. Kind regards,
Deutsche
Sank
Group Customer Valuations Group This is an automated email account. Please do not reply
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457894.pdf
EFTA01292160
Set 10
2015-02-12
60p
3,783w
four check. You can use I t the same way you would
DEUTSCHE
SANK
Tan n' JEFFREY EPSTEIN COMPANY AMERICAS Ise the original check. on nco no« othunn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292160.pdf
EFTA01458834
Set 10
1p
138w
attached statement. For queries please contact the number provided on the statement. Kind regards,
Deutsche
Sank
Group Customer Valuations Group This is an automated email account. Please do not reply
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458834.pdf
EFTA01385923
Set 10
2015-03-27
1p
556w
wage acceleration: the R- squared of the regression is 33°k. Page 10
Deutsche
Sank
Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087391 CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385923.pdf
EFTA01350504
Set 10
2014-11-19
1p
108w
This is a LEGAL COPY of tour check. You can use I rn
DEUTSCHE
SANK
TRUST the same way you would NES,LLC CCWANY AMERICAS ise the or iginal check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350504.pdf
EFTA01455798
Set 10
2014-10-14
1p
157w
attached statement. For queries please contact the number provided on the statement. Kind regards,
Deutsche
Sank
Group customer valuations Group This is an automated email account. Please do not reply
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455798.pdf
EFTA01458686
Set 10
2015-10-16
1p
139w
attached statement. For queries please contact the number provided on the statement. Kind regards,
Deutsche
Sank
Group Customer Valuations Group This is an automated email account. Please do not reply
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458686.pdf
EFTA01459169
Set 10
2015-12-24
1p
161w
attached statement. For queries please contact the number provided on the statement. Kind regards,
Deutsche
Sank
Group Customer Valuations Group This is an automated email account. Please do not reply
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459169.pdf
EFTA01457260
Set 10
2015-04-23
1p
140w
attached statement. For queries please contact the number provided on the statement. Kind regards,
Deutsche
Sank
Group customer valuations Group This is an automated email account. Please do not reply
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457260.pdf
EFTA01458235
Set 10
1p
140w
attached statement. For queries please contact the number provided on the statement. Kind regards,
Deutsche
Sank
Group customer valuations Group This is an automated email account. Please do not reply
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458235.pdf
EFTA01454247
Set 10
1p
153w
attached statement. For queries please contact the number provided on the statement. Kind regards,
Deutsche
Sank
Group customer valuations Group ■ This is an automated email account. Please do not reply
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454247.pdf
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40