Epstein Files Search

EFTA01472250Set 10

19p3,507w

Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application Account Title Entity/Company Name Mailing Address City Business Telephone Number Date of Incorporation Taxpayer ID Number (TIN) State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472250.pdf

EFTA01298485Set 10

2011-11-183p912w

TrinktcOMPa(lYjr1C. 11/18/2011 ACCOunt Tide DAIL ul Invwlxraoon Southern Trust Company. Inc. . . 86,0779801 Entity/Company Name lam:Ayer ID Number (IINI .6.1.00_Bectllook.Quader B3 St Thomas USIA 00802 Mailing Memo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298485.pdf

EFTA01431833Set 10

2012-04-2521p3,692w

Incorporation -Gratitude America, Ltd Account Title a)q imer (TIN) Gratitude America, Ltd Entity/Company Name usvi St. Thomas 00802 -6100 Red Kok_Quarter,J33 Zip State City Mailing Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431833.pdf

EFTA01434881Set 10

2016-07-226p884w

safiv-:.]. Business Deposit Account Openinn PrytanftB. U.C. Account Title 07/22/2016 pryt^Oge^LLC, Entity/Company Name 66-0865925 IL> Nomlxir (1 IN) St Thomas, USVI . . .00.802 .610a RED.HQOICQUARTER. B3 Mailing Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434881.pdf

EFTA01444569Set 10

2014-11-078p1,019w

Interiors LtC Account Title 11/07/2014 Date of Incorporation Taxpayer l[Aurpber fTIN) X4C, Entity/Company Name 676 Lexington Ave, 4th FI Mailing Address Newiforfc. NY 10022 State A \ Zip Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444569.pdf

EFTA01392854Set 10

1p206w

Accour. r _Southe.M_Tatetcompany, Inc. 11118/2011 Account Tub Voit• ei Ire..INICOlson _Sputhenn Trust.Company. Inc. Entity/Company Name Tralbusier 10 ..boinime It Pe .61.00_Flecillook.Quarler.B3 . St Thomas USVI 00802_ Mahn AoSress City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392854.pdf

EFTA01472154Set 10

19p3,573w

Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application Account Title Entity/Company Name Mailing Address City Business Telephone Number Date of Incorporation Taxpayer ID Number (TIN) State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472154.pdf

EFTA01409081Set 10

12p1,950w

1/0.3/2017_ Account Tide Date of Incorporation The 2017. Caterpillar Trust Taxpayer 10 Number (TIN) Entity/Company Name St Thomas 00802, _ .6.100.Red.Hook_OuaiteiLB3^ Mailing Address City State Zip Business Telephone Number Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409081.pdf

EFTA01432402Set 10

2013-02-2517p3,025w

Application S 0-Uth.ern Einan.cia! LLC — Account Title 02/25/2013 Dale of Incorporation .Southern Financial LLC Entity/Company Name Taxpayer ID Number (TIN) .6.100. Red Hook Quarter B3. Mailing Address St.Thomas . 00802 City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432402.pdf

EFTA01392821Set 10

1p220w

Account Opening Application LSJE U-C 1027.2011 Account Title Date of Incorporation UWE, LLC Entity/Company Name Taxpayer ID tiumber 1100 Red Nook Quarter, 83 Minim Address Att.Thcfnio___ Notepplieegle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392821.pdf

EFTA01421569Set 10

17p2,998w

Zoro Management, LLC Account Title Dale of lnu.iil ,iofaiU)n Zpro Management, LLC Entity/Company Name Taxpayer ID Number (TIN) 6100 RED HOOK QUARTER B3 Mailing Address ST THOMAS; USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421569.pdf

EFTA01253092Set 9

3p922w

Management ORIGINAL Business Deposit Accour:i ". Brattate.M_T.r.uslcompaoy,.Inc. 11118/2011 Account the Chau $0.11theThAust.Company, Inc. Entity/Company Name Taxpayer ID Number DIN, .6100_Bed.Hook.Quarter B3 St Thomas USVI 00802. .. Mahlon Address Coly Stale

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253092.pdf

EFTA01282943Set 10

2014-11-074p1,040w

ASEJnbsion u.c 11/07/2014 AO:ount Tine Date Of incorporation )sr-- inky lOY s C_.. Entity/Company Name 676 Lexington Ave 4th Fl Mailing Address NY 10022 City State Business Telephone Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282943.pdf

EFTA01282962Set 10

3p912w

Management ORIGINAL Business Deposit Acy,c„., The Haze Trust 02/0911999 Account TWO The.Haze Trust Entity/Company Name Taysievre ID tivniN". ;tin, .6100.Red.Hook Quarter B3 St, Thomas 0 00802 Mailing Address Slate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282962.pdf

EFTA01283031Set 10

4p1,071w

Incorporation r-- Inky i c9y s A.1. C__ 47:04,1191,Z, .Pc: • - Entity/Company Name Taxpayer I:Mune-ie. (TIN) 676 Lexington Ave, 4th Fl Mailing Address NY 10022 State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283031.pdf

EFTA01444584Set 10

6p944w

Incorporation LSJE. UC Account Title Ut - i.r TaKpayer tO Nuntbar (TIN) LSJE, LLC Entity/Company Name 6100 Red Hook Quarter, B3 Mailing Addresa Nolopiiliceble- 00»02 Zip Code '7IZ '771 SLThgmM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444584.pdf

EFTA01385759Set 10

2011-11-181p196w

Deposit. Account Opening M So.uthezn_Tzust Company, Inc. 11/18/2011 Account Title WO of inuoutrmuon Entity/Company Name " nbra (rIN, .6100.Fted.Hook.Quatter.B3. . St Thomas USVI 00802 . Mailing Address City State zip Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385759.pdf

EFTA01432385Set 10

2011-11-1817p3,055w

Southern .Trust Company, Inc. Account Title 11/18/2011 Date of Ineorijoraiion _S.outhern_Trust Company, Inc. Entity/Company Name Taxpayer ID Number (TIN! St Thomas USVI .610.03RecLUook.Ouailer B3 008P 2 Mailing Address City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432385.pdf

EFTA01432419Set 10

1999-02-0912p1,955w

Deposit Account Opening Application 02/09/1999 -TheHazeTrust Account Title Dale of Incorporation _The Haze. Trust Entity/Company Name Taxpayer ID Number (TIN) .61 OO.RecLHQokjQuarter_B3 Mailing Address St, Thomas 0 00802 .... City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432419.pdf

EFTA01392721Set 10

1p219w

Account Opening Application LSJE U_C 1027.2011 Account 7nle Date of Incorporation UWE, LLG Entity/Company Name Taxpayer ID tiumir 6100 Red Nook Quarter, 83 Marling Adams attittonva__ Pirttanaces

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392721.pdf