Epstein Files Search

EFTA01426353Set 10

2016-12-2017p2,698w

where these funds originate. We need it for audit purposes. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 pwm.amlcompliance@db.com ... please give the name of the investment that the funds originate)? Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... that this is the 3rd request for information. Please respond ASAP. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426353.pdf

EFTA01409618Set 10

2016-12-2018p2,761w

where these funds originate. We need it for audit purposes. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... please give the name of the investment that the funds originate)? Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... that this is the 3rd request for information. Please respond ASAP. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409618.pdf

EFTA01433697Set 10

2016-12-2017p2,669w

please give the name of the investment that the funds originate)? Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... that this is the 3rd request for information. Please respond ASAP. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433697.pdf

EFTA01432813Set 10

2016-12-2018p2,786w

please give the name of the investment that the funds originate)? Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... that this is the 3rd request for information. Please respond ASAP. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... writing to follow up on my inquiry below. EFTA01432820 Thank you. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432813.pdf

EFTA01437353Set 10

2016-12-2015p2,303w

please give the name of the investment that the funds originate)? Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... that this is the 3rd request for information. Please respond ASAP. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437353.pdf

EFTA01414241Set 10

2016-12-2117p2,656w

please give the name of the investment that the funds originate)? Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... that this is the 3rd request for information. Please respond ASAP. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414241.pdf

EFTA01403934Set 10

2016-12-2118p2,768w

please give the name of the investment that the funds originate)? Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... that this is the 3rd request for information. Please respond ASAP. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance EFTA01403940 Deutsche Bank 60 Wall St., 23 Floor New York ... writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403934.pdf

EFTA01438591Set 10

2016-12-2018p2,734w

where these funds originate. We need it for audit purposes. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor EFTA01438592 New York ... please give the name of the investment that the funds originate)? Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... that this is the 3rd request for information. Please respond ASAP. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank EFTA01438597 60 Wall St., 23 Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438591.pdf

EFTA01413743Set 10

2016-12-2011p1,716w

that this is the 3rd request for information. Please respond ASAP. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413743.pdf

EFTA01403659Set 10

2016-12-2012p1,862w

that this is the 3rd request for information. Please respond ASAP. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 From ... HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403659.pdf

EFTA01400368Set 10

2016-12-2016p2,406w

please give the name of the investment that the funds originate)? Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... that this is the 3rd request for information. Please respond ASAP. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400368.pdf

EFTA01414223Set 10

2016-12-1410p1,628w

writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... internal transfer, that funds are being sent through HSBC? EFTA01414225 Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414223.pdf

EFTA01400892Set 10

2016-12-2015p2,231w

please give the name of the investment that the funds originate)? Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... that this is the 3rd request for information. Please respond ASAP. Best Regards/Mit freundlichen GrOgen, EFTA01400895 PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor EFTA01400896 From: Danya Friedman On Behalf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400892.pdf

EFTA01433308Set 10

2016-12-0510p1,530w

HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... internal transfer, that funds are being sent through HSBC? Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: From ... available. Thanks again! I hope everyone has a great weekend! Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433308.pdf

EFTA01407076Set 10

2017-05-104p509w

inquiry or a status update as soon as possible. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York. NY 10005 - 2836 Fax: From ... Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407076.pdf

EFTA01415113Set 10

2018-05-154p573w

provide the professions/source of wealth for each of the EFTA01415113 counterparties. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415113.pdf

EFTA01414805Set 10

2016-12-059p1,385w

internal transfer, that funds are being sent through HSBC? Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 From: Zbynek ... Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance EFTA01414812 Deutsche Bank 60 Wall St., 23 Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414805.pdf

EFTA01473896Set 10

2015-07-083p376w

status update or answer to this inquiry as soon as possible. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473896.pdf

EFTA01433764Set 10

2016-12-027p1,095w

available. Thanks again! I hope everyone has a great weekend! Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank New York, NY 10005 - 2836 EFTA01433765 From: Stewart Oldfield Sent: Friday ... Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank New York. NY 10005 - 2836 PLEASE NOTE: YOU ARE BEING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433764.pdf

EFTA01473894Set 10

2015-07-082p320w

status update or answer to this inquiry as soon as possible. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York ... Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473894.pdf