""GTB"" — Epstein Files Search

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Results by Dataset43 total

Set 9

4

Set 10

38

Set 11

1

EFTA00607178Set 9

2014-07-2929p7,889w

from Deutsche Asset & Wealth Management (DeAWM), Corporate Banking & Securities (CB&S), Global Transaction Banking (GTB) and 3rd party providers on a non-advised and non-fiduciary basis Deutsche Asset & Wealth ... access: Deutsche Asset & Wealth Management (DeAWM) Corporate Banking & Securities (CB&S) Global Transaction Banking (GTB) 3rd Party KCP capabilities ""\Pr • Direct investments KCP clients Private Markets • Co•investments. tactical structured

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607178.pdf

EFTA01356664Set 10

from the inputter group. It then needs to be sent to the approver group. GTB-FMS Metavante- Payments System DB Force- DB Force- Metavante- Accounting DBDI- DBDI- (Operations does Team ... Static set up entries in Creator Approver not have access to Creator client account GTB Payment System) Front Office Yes TAG No Yes No No No No No Banking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356664.pdf

EFTA01125021Set 9

DESCRIPTION UNIT MANUFACTURER MODEL# TONS LOCATION SERVES SERIAL# P-6 WEINMAN HOT M#1.5GTB 2 SUBCELLAR HOT WATER PUMP WATER P-7 WEINMAN HOT M#1.5GTB 2 SUBCELLAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125021.pdf

EFTA00797255Set 9

jewel • Pure-play transaction banking type businesses trade at high multiples • By this metric, GTB will be worth EUR 16 bn as a Market independent listed company P/E Cap • This ... extraordinary results" -Warren Buffett 43 EFTA00797297 Division Value per Share PostBank 2 AM 4 GTB 8 IB 16 PBC 3 Sum 33 44 EFTA00797298

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797255.pdf

EFTA01413178Set 10

2014-07-2947p7,718w

from Deutsche Asset & Wealth Management (DeAWM), Corporate Banking & Securities (CB&S), Global Transaction Banking (GTB) and 3rd party providers on a non-advised and non-fiduciary basis Deutsche Asset & Wealth ... London New York Geneva / Zurich Frankfurt Corporate Banking & Securities (CB&S) Global Transaction Banking (GTB) Singapore 3rd Party KCP capabilities KCP clients Specialty and boutique offering for our UHNW base

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413178.pdf

EFTA01470762Set 10

2014-09-3047p6,786w

from Deutsche Asset & Wealth Management (DeAWM), Corporate Banking & Securities (CB&S), Global Transaction Banking (GTB) and 3rd party providers on a non-advised and non-fiduciary basis Deutsche Asset & Wealth ... London New York Geneva / Zurich Frankfurt Corporate Banking & Securities (CB&S) Global Transaction Banking (GTB) Singapore 3rd Party KCP capabilities KCP clients Specialty and boutique offering for our UHNW base

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470762.pdf

EFTA01427960Set 10

confirm this on the statement of account. 1/ 1 003 00000 00 DBEN 1262 GTB I 160919 EFTA01427961

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427960.pdf

EFTA01417184Set 10

2018-10-104p838w

treasury staff. Won $175mm mandate for long-dated DBNY CDs. Lots more opportunity for GTB and credit over the coming months. Southern Financial — one of the most complicated client situations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417184.pdf

EFTA01360521Set 10

2015-02-131p120w

Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:2214 PM Instruction 111.11. 111 ID SWIFT Address - BKTRUS33PVVM Message Type SW/103 - Incoming Name LEGAL WORKSTATION Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360521.pdf

EFTA01377580Set 10

Burpstratte 28 Postal address 10178 Benin Postfach 11 04 48 90 00 OBEN 1294 GTB E BE 160919 Germany 10834 Berlin Telephone: .49 (030 5900 11 960 Email: infoteedb-bankonde

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377580.pdf

EFTA02234893Set 11

2018-01-292p288w

Altpoint[gtb©altpointcapital.com] From: la Sent: Mon 1/29/2018 1:11:50 PM Subject: Re: Jeffrey Epstein Super. Thanks Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234893.pdf

EFTA01378926Set 10

treasury staff. Won $175mm mandate for long-dated DBNY CDs. Lots more opportunity for GTB and credit over the coming months. Southern Financial — one of the most complicated client situations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378926.pdf

EFTA01425299Set 10

2018-09-286p948w

treasury staff. Won $175mm mandate for long-dated DBNY CDs. Lots more opportunity for GTB and credit over the coming months. Southern Financial — one of the most complicated client situations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425299.pdf

EFTA01406355Set 10

Multiple Items) Row Labels Count of FILEID AFC Dispensation 1 GM has been retained, GTB is "Partial Exit" no further approvals should be required 1 In 52k 38 Remediation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406355.pdf

EFTA01460560Set 10

2013-12-021p293w

Crestline SS00k, BPG S266K, G&K S100k, Boyd watterson (GTB referral) Weekly Pipeline Business Report: Includes some of these transactions, current transaction pipeline, client meetings, new accounts (See attached file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460560.pdf

EFTA01427957Set 10

2016-05-313p720w

address: Postfach 11 04 48 10834 Berlin 1/ 1 003 00000 00 DBEN 1294 GTB E BE 150813 EFTA01427959

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427957.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

GAAs -)2A.("'9,-IA)AJOAAVOAAf FA%.-0> bOAssx0Luf44.^AFA; 40910gANAAAsau8z2:44]0FA; FA-GtB...7AAJARAAA BvAAOYNi2AAfAzA0o0b0JrA9ivi-R-NAA0cr&ILA:x• A8x.o$c44= P]vAAk} AA;$844AOSTIzO+IJ,A EIJO-OkAAA0f

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA01372636Set 10

GmbH surgstraise28 Postal address 10178 Beek, Postlech 1104 48 003 00CO0 00 DBEN 1294 GTB E BE 160919 Germany 10834 Berlin Telephone: *49 (0)30 59 00 11 960 Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372636.pdf

EFTA01372648Set 10

randomly selected new client adoptions files affected by Global Banking (ex. GTB) to evaluate the adequacy of the AML aspects of the new client adoption process. This File Assessment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372648.pdf

EFTA01417606Set 10

2016-01-143p388w

Holdings Ltd. is currently an adopted client of the US Corporate Trust business within GTB; 2)The US Corporate Trust business just completed it Periodic Review of Endurance Specialty Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417606.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2014

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