Epstein Files Search

EFTA00200981Set 9

94p19,281w

SOLD DREYFUS CASH MANAGEMENT-CL A DIC>3( -t000.000 1.0000 1 000 000 00 INSUTUTIONAL SHARES 08/11/06 SOLD DREYFUS CASH MANAGEMENT-CL A DICA ... INSUTUTIONAL SHARES 08/15/06 BOUGHT DREYFUS CASH MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00196932Set 9

102p20,536w

Statements EFTA00196932 CLEARED THROUGH ITS WHOLLY 01W.IED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Seer. deems SOOWEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA00168946Set 9

2017-03-0720p8,499w

Financial Instiutbns: Insteurion: Country: Est. Assets Under Mgt Insteurion: Country: Est Assets Under Mgt InsUtution: Country: Est. Assets Under Mgt Please indicate the family situation of the individual (maital stabs ... Mandel Instiutbns: Institution: Canby: Est. Assets Under Mgt Institution: Country: Est Assets Under Mgt InsUtution: Country: Est. Assets Under Mgt Please indicate the family situation of the Individual (Marital status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf

EFTA00167059Set 9

2016-12-2316p5,083w

Invest with PWM($): Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: InsUtution: Country: Est. Assets Under Mgt: Institution: County: Est. Assets Under Mgt: https://dbforcepb.my.salesforee.cornhervlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL ... Potential Amount to be invested with WM ($): Other Known Financial Insututions: Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002843 EFTA_00016317 EFTA00167069

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167059.pdf

EFTA01284112Set 10

2017-03-0715p4,273w

Worth($): $500 MM + Amount of assets planned to kwest WO PWM($): Other Known Financial InsUtutions: Institution: Country: Est. Meets Under Mgt: Institution: Country: Est. Assets Under Mgt: SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284112.pdf

EFTA01361099Set 10

2014-07-211p288w

complaints about Deutsche Bank Trust Company Americas, contact: New York State Department of Financial insututions Consumer Financial Protection Bureau (800) 342-3736 (355) 411-2372 http://www.dfs.ny.gow (855) 729.2372 (TrOTDD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361099.pdf

EFTA01360480Set 10

2014-07-211p288w

complaints about Deutsche Bank Trust Company Americas, contact: New York State Department of Financial insututions Consumer Financial Protection Bureau (800) 342-3736 (355) 411-2372 http://www.dfs.ny.gow (855) 729.2372 (TrOTDD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360480.pdf

EFTA01656500Set 10

2019-07-1911p4,471w

INVESTMENT BUSINESS CONSULTAN Corroborative Statement to No Filer Relationship to Reporting Institution TIN 660183103 InsUtution(s) Relationship of Subject Customer. Yes Affected Account(s) Account 1 of 6 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656500.pdf

EFTA00200893Set 9

88p17,582w

SHARES DIVIDEND REINVEST 11/17/05 BOUGHT DREYFUS CASH MANAGEMENT-CL A DICA 1.460 1.0000 1.460.00 INSUTUTIONAL SHARES 11/22/05 BOUGHT DREYFUS CASH MANAGEMENT-CL A DIC)C( 2.100 1.0000 2.100.00 INSTITUTIONAL SHARES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00168920Set 9

2018-02-1310p3,932w

Financial Instiutbns: Insttturion: Country: Est. Assets Under Mgt Institution: Country: Est Assets Under Mgt InsUtution: Country: Est. Assets Under Mgt Please Mute the family situation of the InclNidual (maital stabs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168920.pdf

EFTA01284086Set 10

2019-07-3010p2,897w

Worth($): $500 MM + Amount of assets planned to West WO PWM($): Other Known Financial InsUtutions: Instrtution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284086.pdf