Epstein Files Search

EFTA00238165Set 9

2p1,022w

Institution Telephone Number Scott Borgerson Account Title/Name External Account Permission: (select all that apply) El Deposit to authorized external account O Withdraw from authorized externa l account Recurring Transfer ... Account Number Ghislaine Maxwell Account Title/Name Internal Account Permission: (select all that apply) El Deposit to authorized internal account 0 Withdraw from authorized internal account Recurring Transfers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238165.pdf

EFTA01266498Set 10

2019-12-11103p39,647w

MISYEAFTSSTATEMENTS n nn n nn 1, 00. ..... $.1 .11010•0• .1100 It US u .... .el ........................ . DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION 04/01 51,683.57 WIRE IN 04/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf

EFTA01285754Set 10

5p1,435w

c9IN(e)F IDENTIAL DB-SONY-0004938 EFTA_00152723 EFTA01285756 Deutsche Bank El Deposits and Other Credits Date Description Amount 10-01 Deposit 512.00 10-02 Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285754.pdf

EFTA01285393Set 10

2015-03-314p1,046w

c9r.u()iN I DE NTIAL DB-SDNY-0004465 EFTA 00152250 EFTA01285394 Deutsche Bank El Deposits and Other Credits Date Description Amount 03-05 Deposit 53.521.36 03-17 ['reauthorized Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285393.pdf

EFTA01286119Set 10

4p1,073w

c9r.u(e) IN FIDENTIAL DB-SDNY-0005375 EFTA_00153160 EFTA01286120 Deutsche Bank El Deposits and Other Credits Date Description Amount 04-06 Deposit 596.50 SCIViee Charges and Other Fees Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286119.pdf

EFTA01285397Set 10

4p1,097w

DENTIAL r.o(e) DB-SDNY-0004469 EFTA 00152254 EFTA01285398 Deutsche Bank El Deposits and Other Credits Date Description Amount 03-17 Reauthorized Credit 51.298.47 03-26 Deposit S26.73

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285397.pdf

EFTA01253393Set 9

5p1,486w

CONFIDENTIAL SDNY_GM_00040946 DB-SDNY-0003770 EFTA_00151555 EFTA01253395 Deutsche Bank El Deposits and Other Credits Date Description Amount 04-08 Transfer Of Funds Cr 5500.629.96 04-08 Deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253393.pdf

EFTA01286036Set 10

2016-03-084p1,161w

c9r.o() NFI DE NTIAL DB-SDNY-0005275 EFTA_00153060 EFTA01286037 Deutsche Bank El Deposits and Other C'rdit Date Description Amount 03-09 Trunstcr ot funds Cr S2.354.094.95

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286036.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

REDE Page 2 of 92 Business Market Rate Savings ACCount number: e December 28. 2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01285285Set 10

2015-01-314p1,045w

DENTIAL r.o(e) DB-SDNY-0004328 EFTA_00152113 EFTA01285286 Deutsche Bank El Deposits and Other Cretins Date lkscriphon Amotmt 01-05 I ran4cr of fund. Cr $400.000.00 01-22 Preatehorued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285285.pdf

EFTA01253611Set 9

3p733w

NTIAL DB-SDNY-0005392 EFTA_00153177 EFTA01253611 Deutsche Bank El Deposits and Other Credits Dale Description Amount 04-11 Incoming Money Tmsf 510.050.926.46 04-30 Interest Payment $10.629.19 Service Charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253611.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

ormtus protesting lees in consideration For UBS Facial Services It • Cartifiestee el deposit (ma)CDs are FDIC Mad value would be highlasPectilatne due to the naese tondo agent servios that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA01284341Set 10

2007-11-013p701w

CONFIDENTIAL SDNY_GM_00040328 DB-SDNY-0003152 EFTA_00150937 EFTA01284341 Deutsche Bank El Deposits and Other Credits Dale Description Amount 11-07 Transfer Of Funds Cr S9.400.00 11-19 Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284341.pdf

EFTA01284344Set 10

3p710w

CONFIDENTIAL SDNY_GM_00040331 DB-SDNY-0003155 EFTA_00150940 EFTA01284344 Deutsche Bank El Deposits and Other Credits Date lkseription Amount 11-07 Transfer Of Funds Cr 59.400.00 11-19 Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284344.pdf

EFTA01284347Set 10

2007-11-013p700w

CONFIDENTIAL SDNY_OM_00040334 DB-SDNY-0003158 EFTA_00150943 EFTA01284347 Deutsche Bank El Deposits and Other Credits Date Description Amount 11-07 Transfer Of Funds Cr S9.400.00 11-19 Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284347.pdf

EFTA01284401Set 10

3p724w

CONFIDENTIAL SDNY_GM_00040402 DB-SDNY-0003226 EFTA_0015 101 I EFTA01284401 Deutsche Bank El Deposits and Other Credits Date Description Amount 1140 Interest Payment 55.554.54 Service Charges and Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284401.pdf

EFTA01340315Set 10

1p828w

APPLIED TO OPEN Tlti FOLLOWING ACCOUNTS: OPENED EI Asset O Brokerage O Investment Maaagernent El Deposit ❑ Custody D rine•ossruve by minsteg below, I bersewledge my agreement to arbitrate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340315.pdf

EFTA01284594Set 10

2013-12-014p1,075w

CONFIDENTIAL SDNY_GM_00040655 DB-SDNY-0003479 EFTA_00151264 EFTA01284595 Deutsche Bank El Deposits and Other Credit. Date Do:option Amount 12-09 "I Linder tlt tunds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284594.pdf

EFTA01284682Set 10

4p1,020w

CONFIDENTIAL SDNY_GM_00040752 DB-SDNY-0003576 EFTA_00151361 EFTA01284683 Deutsche Bank El Deposits and Other Credit, Date Description Amount 01-02 Tramitir Ot fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284682.pdf

EFTA01284851Set 10

4p1,087w

CONADENTIAL SDNY_GM_00040950 DB-SDNY-0003774 EFTA_00151559 EFTA01284852 Deutsche Bank El Deposits and Other Credits Date Description Amount 04-23 Preauthorized Credit 52.000.00 04-30 Interest Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284851.pdf