Epstein Files Search

EFTA01392802Set 10

1p299w

Acct. Met. N 12f Name and Addre t.s APY APY Term Term O Duplicate Statement Addr O D8 AG NY Preferred ❑ 08 AG NY Preferred Certificate of Deposit Certificate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392802.pdf

EFTA01283018Set 10

3p1,536w

Acct. Acct. 4 a Name and Addre !.5 APT APY Term Term O Duplicate Statement Addr ❑ D8 AG NY Preferred O DB AG NY Preferred Certificate of Deposit Certificate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283018.pdf

EFTA01282936Set 10

3p1,451w

Acct. I Cr ieName and Addr E 35 APY APY Term Term 0 Duplicate Statement Addr O OB AG NY Preferred O DB AG NY Preferred Certificate of Deposit Certificate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282936.pdf

EFTA01283021Set 10

3p1,502w

Acct. 0 CVName and Addr i 3$ APY APY Term Term 0 Duplicate Statement Addr o O8 AG NY Preferred 0 DB AG NY Preferred Certificate of Deposit Cenilicate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283021.pdf

EFTA01392805Set 10

1p297w

Acct. St Gr/ Name and Addr i is APY APY Term Term O Duplicate Statement Addr 0 OB AG NY Preferred ❑ DB AG NV Preferred Certificate of Deposit Certificate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392805.pdf

EFTA01392704Set 10

1p295w

Acct. X Acct. Name and Addr i 35 APY APY Term Term El Duplicate Statement Addr 0 OB AG NY Preferred ij DB AG NV Preferred Certificate of Deposit Certificate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392704.pdf

EFTA01444657Set 10

20p2,878w

NameOnly0Leno3/2_^i 0/Name and Address "Tr'P*'tcrfc Otoe.-. BLOC HeeEiMCiBoMt 0 Duplicate Statement Addr EFTA01444664 0 DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (OBTCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444657.pdf

EFTA01464014Set 10

19p3,076w

Business Debit Card # Deluxe Checkbook Style # 0 Name Only 0 Name and Address Duplicate Statement Addr City State lip Code Mailing address (if different) Name Addr City State lip Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464014.pdf

EFTA01463678Set 10

73p19,516w

Debit Card # Business Debit Card # Deluxe Checkbook Style # Name Only Name and Address Duplicate Statement Addr Custody under NY UTMA Corporation Foundation Non-Profit Organization Attorney Trust Escrow Landlord Master

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463678.pdf

EFTA01449092Set 10

1p302w

Deposit ❑ Name Only Acct. # Acct. # ❑ Name and Address APY APY Term Term ❑ Duplicate Statement Addr DB AG NY Preferred 0 DB AG NY Preferred Certificate of Deposit Certificate of Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449092.pdf

EFTA01449405Set 10

1p302w

Deposit ❑ Name Only Acct. # Acct. # ❑ Name and Address APY APY Term Term ❑ Duplicate Statement Addr DB AG NY Preferred 0 DB AG NY Preferred Certificate of Deposit Certificate of Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449405.pdf

EFTA01449402Set 10

1p302w

Deposit ❑ Name Only Acct. # Acct. # ❑ Name and Address APY APY Term Term ❑ Duplicate Statement Addr DB AG NY Preferred 0 DB AG NY Preferred Certificate of Deposit Certificate of Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449402.pdf

EFTA01448706Set 10

1p302w

Deposit ❑ Name Only Acct. # Acct. # ❑ Name and Address APY APY Term Term ❑ Duplicate Statement Addr DB AG NY Preferred 0 DB AG NY Preferred Certificate of Deposit Certificate of Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448706.pdf

EFTA01360761Set 10

1p302w

Deposit ❑ Name Only Acct. I Acct. # ❑ Name and Address APY APY Term Term ❑ Duplicate Statement Addr ❑ DB AG NY Preferred 0 DB AG NY Preferred Certificate of Deposit Certificate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360761.pdf

EFTA01448743Set 10

1p302w

Deposit ❑ Name Only Acct. # Acct. # ❑ Name and Address APY APY Term Term ❑ Duplicate Statement Addr DB AG NY Preferred 0 DB AG NY Preferred Certificate of Deposit Certificate of Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448743.pdf

EFTA01464599Set 10

23p4,390w

Debit Card # Business Debit Card # Deluxe Checkbook Style # Name Only Name and Address Duplicate Statement Addr Custody under NY UTMA Corporation Foundation Non-Profit Organization Attorney Trust Escrow Landlord Master

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464599.pdf

EFTA01464203Set 10

14p1,974w

Debit Card # Business Debit Card # Deluxe Checkbook Style # Name Only Name and Address Duplicate Statement Addr Custody under NY UTMA Corporation Foundation Non-Profit Organization Attorney Trust Escrow Landlord Master

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464203.pdf

EFTA01464186Set 10

14p1,968w

Debit Card # Business Debit Card # Deluxe Checkbook Style # Name Only Name and Address Duplicate Statement Addr Custody under NY UTMA Corporation Foundation Non-Profit Organization Attorney Trust Escrow Landlord Master

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464186.pdf

EFTA01392641Set 10

1p288w

Name Only Acct. if Acct. O Name and Address APY APY Term Term ❑ Duplicate Statement Addr ❑ DB AG NY Preferred DB AG NY Preferred Certificate of Deposit Certificate of Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392641.pdf

EFTA01449048Set 10

1p302w

Deposit ❑ Name Only Acct. # Acct. # ❑ Name and Address APY APY Term Term ❑ Duplicate Statement Addr DB AG NY Preferred 0 DB AG NY Preferred Certificate of Deposit Certificate of Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449048.pdf