""IZ1"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

13 results for “"IZ1"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01401010Set 10

IZ1 Deutsche Bank Private Wealth Management Authorization for Asset Movennent For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB ... Account #: ourna Q Journal Funds in the amount of $ Q Journal Holdings: Wire IZ1 Wire federal funds in the amount of $ To Bank Name: Wells Fargo Bank City / State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401010.pdf

EFTA01444800Set 10

Agents being given power of EFTA01444816 attorney. Kind regards, Fran Wickman IZ1 EFTA01444817 Fran Wickman Deutsche Bank Securities Inc, Private and Institutional Client Sen/ices (PICS) ore, MD, USA EFTA01444818

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444800.pdf

EFTA01405010Set 10

Journal Holdings: Qty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire IZ1 Wire federal funds in the amount of $ 8.408.00 To Bank Name: JP Morgan Cfl3Se City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405010.pdf

EFTA01308350Set 10

Jeffrey E. Epstein Jeffrey E. Epstein CONFIDENTIAL SDNY_GM_00329079 EFTA 00201800 EFTA01308353 er, Iz1`>"L6✓e Pc. ter AINF MAXWEL L Jeffrey E. Epstein CONFIDENTIAL SIDIV_GM_00325O80 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308350.pdf

EFTA02398010Set 11

2015-04-2254p5,279w

57SiohU/C7Qip 73CSG/liqhEE7/Girl KE97is -191t1K5iu -1_iv 141k;UKIlwi WQG/Ilx Uri ),Iz1 /571{- IEE/7QUI1 h1/5KKI}1iQC1— 79KQWGi I nU711€ G/QCEEK_SI - KIGSKI1,1 S;QifI WQG/II

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398010.pdf

EFTA01404714Set 10

Deutsche Bank Private Wealth Management iZ1 Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Aiex, Brown ("Deutsche Bank Aiex. Brown" or "DBAB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404714.pdf

EFTA01405105Set 10

Deutsche Bank Private Wealth Management IZ1 Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405105.pdf

EFTA00108407Set 9

96902/4I - 0 5 1 -ate . 1.\-TP t4 op , 6.) F789- - 05-y ••••IZ1 rt 84 ,4 725 54-091 164 AilititIN 511 4- "‘-') 0 it . 17,,€,httz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108407.pdf

EFTA01254651Set 9

2014-03-2760p6,113w

tine Hundred Rity•Four and 31311C0* C 1 DOU.ARS i Om LDCW3OO Inc. IZ1 I-1 80-90 Enterprise Ave 9 0 0 S4cauate, NJ 07094 åå

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254651.pdf

EFTA00263107Set 9

2019-08-1024p12,915w

trafficking charges.[17][i8] However, he also expressed support for Epstein's accusers [IZ1 Prosecutors objected to the ruling and stated they would continue an investigation for potential co-conspirators

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263107.pdf

EFTA01350566Set 10

2014-06-051p131w

MVOS 00= rr -D I103-2t0 312812014 -D IZ1 ca PAY TO TKE David Sion ru n OMER or $ ••110.00 CI rt1 One Hundred Seventy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350566.pdf

EFTA01431285Set 10

Agents being given power of EFTA01431302 attorney. Kind regards, Fran Wickman IZ1 EFTA01431303 Fran Wickman Deutsche Bank Securities Inc. Private and Institutional Client Sen/ices (PICS) 1 South Street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431285.pdf

EFTA01401206Set 10

Holdings: QtvfSymbol/Security: QtvfSvmbol/Security: Q Journal All Holdings To DBAB Account <f: Account Name: Wire IZ1 Wire federal funds in the amount of S 3.261.09 JPMorgan Chase To Bank Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401206.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset13 total

Set 9

3

Set 10

9

Set 11

1