EFTA01433171Set 10
2017-02-0149p8,121w
Haze Trust
Accoum Holder Title
Individual
Account Number
^ ' Limited Liability
Corporation
W- Other trust
ITF/POD/ATF'
Corporate
Number of Signatures
Required: 1
Joint, with Rights Joint. Tenants
of Survivorship
Partnership
Darren ... Prim Name
Signoture
Prim Namo
Approved
Power of Attorney
Dale
EFTA01433197
Specimen Signature
* For ITF/POD/ATF See Supplemental Terms and Conditions
Date of Power of Attorney
lllllillllllllllllllllli
NAOSOD00022695-000180791
WM167290 ... Southern Financial LLC
Account Holder Title
Individual
Account Number
:/'■ Limited Liability
Corporation
i Other:
ITF/POD/ATF*
EFTA01433207
Number of Signatures
Required: 1
irporalB
./Ooinl, with Rigl
( of Survivorship
Jdirrtrtenints , Pannerehip
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433171.pdf
EFTA01463443Set 10
28p3,693w
Bank Trust Company Americas
Account Number
Q Individual
Q Joint, with Rights
of Survivorship
❑ ITF/POD/ATF*
Q Joint, Tenants
in Common
Q Corporate
Q Partnership
Limited Liability
Corporation
❑ Other
Southern Financial ... Name
Approved
Power of Attorney
Date
Specimen Signature
Date of Power of Attorney
• For ITF/POD/ATF See Supplemental Terms and Conditions
NAOSOD0001 4164-0000988^
\'VMII ... Account Number
I I Individual
Q Joint, With Rights
of Survivorship Q Corporate
❑ ITF/POD/ATF* ❑ Partnership
Q Joint, Tenants
in Common
EFTA01463469
Limited Liability
Corporation
Q Other
Southern Financial LlC
Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463443.pdf
EFTA01404220Set 10
44p6,428w
Trust Company Americas
Account Holder Title
n Individual
Account Number
Number of Signatures
Required:
❑ ITF/POD/ATF* ❑ Corporate
Limited Liability
Corporation
❑ Other:
0 Joint, with Rights D Joint, Tenants 0 Partnership ... Name
Approved
Power of Attorney
Date
Date of Power of Attorney
Specimen Signature
* For ITF/POD/ATF See Supplemental Terms and Conditions
EFTA01404254
13-AWM-0359
NAOSOD00015974-000108609
006678.080913
Deutsche Asset
& Wealth ... Bank Trust Company Americas
Account Holder Title
— Individual
Account Number
Number of Signatures
Required;
❑ ITF/POD/ATF* ❑ Corporate
❑ Limited Liability
Corporation
❑ Other:
B Joint, with Rights ❑ Joint, Tenants ❑ Partnership
in Common
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404220.pdf
EFTA01464014Set 10
19p3,076w
Card
Deutsche Bank Trust Company Americas
Jeepers, Inc
Account Holder Title
D Individual
D ITF/POD/ATF* 0 Corporate
D Joint, with Rights D Joint, Tenants 0 Partnership
of Survivorship
in Common ... Signature
Signature
Signature
Signature
Approved
Power of Attorney
Specimen Signature
• For ITF/POD/ATF See Supplemental Terms and Conditions
1111111111111111111111111.111111111111111
Jeffrey Epstein
Print Name
Print Name
Print Name
Print Name
Date
Date ... Bank Trust Company Americas
Jeepers, Inc
Account Holder Title
o Individual
Account Number
0 ITF/POD/ATF* 0 Corporate
o Joint, with Rights 0 Joint, Tenants 0 Partnership
of Survivorship
in Common
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464014.pdf
EFTA01472094Set 10
2006-12-2712p782w
Trust Company Americas
Account Holder Title
Q Individual
Account Number
Number of Signatures
Required:
❑ ITF/POD/ATF* ❑ Corporate ❑ Limited Liability
Corporation
n Joint, with Rights ❑ Joint, Tenants Q Partnership ❑ Other:
in Common ... Name
Approved
Power of Attorney
Date
Date of Power of Attorney
Specimen Signature
* For ITF/POD/ATF See Supplemental Terms and Conditions
13-AWM-0359
006678.080313
STATES OF AMEicipS9^ i
*OA«SPOnT ... Wealth Managenienl
Account Holder Title
Q Individual
Account Nunrtber
Number of Signatures
Required:
Q ITF/POD/ATF* Q Corporate Q Limited Liability
Corporation
J-1 ifunt ❑ Joint, Tenants Q Partnership Q Other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472094.pdf
EFTA01463471Set 10
21p3,037w
Approved
Power of Attorney
Date
Specimen Signature
EFTA01463490
Date of Power of Attorney
* For ITF/POD/ATF See Supplemental Terms and Conditions
NAOSOD00014165 ... Joint, Tenants
In Common
n Individual
Q Joint, with Rights
of Survivorship 0 Corporate
❑ ITF/POD/ATF' ❑ Partnership
❑ Limited Liability
Corporation
Southern Trust Company, Inc.
Account Holder Title
Q Other
Number ... Name
Approved
Power of Attorney
❑ate
Specimen Signature
Date of Power of Attorney
• For ITF/POD/ATF See Supplemental Termsand Conditions
N AOSOD00014165-0000988"
EFTA01463491
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463471.pdf
EFTA01432402Set 10
2013-02-2517p3,025w
Americas
Southern Financial LLC
Account Holder Title
Individual
Account Number
/' Limited Liability
Corporation
Other; .
ITF/POD/ATF* , ' Corporate
EFTA01432417
Number of Signatures
Required: 1 . . .
Joint, Tenants ; Partnership
in Common
: Joint, with Rights ... Signature
Date
Approved
Power of Attorney
Date of Power of Attorney
Specimen Signature
* For ITF/POD/ATF See Supplemental Terms and Conditions
1111111111111111111
WM167290 006678.010816
EFTA01432418
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432402.pdf
EFTA01432385Set 10
2011-11-1817p3,055w
Trust Company Americas
Southern Trust Company, Inc.
Account Holder Title
EFTA01432400
Individual
Account Number
ITF/POD/ATF* W Corporate
Limited Liability
Corporation
^ Other:
Number of Signatures
Required: t .
Joint, with Rights ... Print Name
ignature
Signature
&
Signature
ignature
Approved
Date
Power of Attorney
Specimen Signature
* For ITF/POD/ATF See Supplemental Terms and Conditions
Date of Power of Attorney
WM167290 006678,010816
EFTA01432401
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432385.pdf