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EFTA01378765Set 10

2018-08-241p326w

complete this case and submit to AML for approval, thanks. Kind Regards, Vijay Sawant KVC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre ... upon receipt of your confirmation of the above queries, thanks. Kind Regards, Vijay Sawant KVC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management Etl, OS Centre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378765.pdf

EFTA01384022Set 10

2013-09-191p135w

ones that have 'Haze', *STC' or I SFLIX' written on the top. Kvc's: (see attached file: Epstein.pdf)(See attached file: Haze.pdf)(See attached file: sT-SF-Epstein.pdf) Give me a ring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384022.pdf

EFTA01362658Set 10

2019-02-251p449w

away): A) Wealth Management Has the ciTent bens n if RN deed& tnit CIB KvC PRFCKUTS Y/MNw, WIA f Ind 14..m. CPA Ni,, /iT, Ttled OFt*FFEirF:ProitSS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362658.pdf

EFTA01359647Set 10

email to any Product Officer and/or the Account Opening Group as proof that the KvC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359647.pdf

EFTA01357384Set 10

view the KvC click here https://na4.salesforce.com/5006000000Sae3G CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043907 CONFIDENTIAL SDNY_GM_00190091 EFTA01357384

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357384.pdf

EFTA01298513Set 10

2018-09-275p1,121w

Save any changes you make to this document and attach file to your KVC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298513.pdf

EFTA01298518Set 10

2018-09-276p1,227w

Save any changes you make to this document and attach file to your KVC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298518.pdf

EFTA01322030Set 10

MIROVGI4 ITS 9•WOU.Y 0~0 SUBSOMY °MCC SERVICING YOUR ACCOUNT Bear. Steams & Co. kvc. kw. La SCIWISCS tap BEAR 245 Park Avenue New `Md. New York 10167 Ore YeeteleCti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01360675Set 10

2014-04-091p335w

Jeffrey Epstein [C) Attachments pic08961.gif; pic11742.gif Classification: confidential Amanda, What is the DB Force Kvc approval in can you please add DB Force access to: Arthur Tendler Dan Monaghan Katy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360675.pdf

EFTA01358567Set 10

2018-07-111p439w

coming days/weeks. Let me know if you have any queries, thanks. Regards, Vijay Sawant KVC Case Representative Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Manaeemen CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358567.pdf

EFTA01388545Set 10

narrative and provide research etc for the new entity. • Refer to Last KVC A ) roved case — 2113/21)18 • Jeffrey Edward Epstein (born is an American financier and registered sex offender

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388545.pdf

EFTA01369120Set 10

confirmation of the above. Looking forward to your feedback, thanks. Kind Regards, Vijay Sawant KVC Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management <Etienne Binant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369120.pdf

EFTA00166187Set 9

KI.011 wOl IM tirsactions 0eacnbta n fats account Oeulache Eat W.1 fltIOV't IM KVC• MO ArnOan: 00 Wry SaCh rt"011.110a upOn crown Ifltintel Of Ce 10004'! bOtion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166187.pdf

EFTA00135084Set 9

fictjaittn kVc- l'x't w EFTA 00000682 EFTA00135084 iAII‘aros (-"-‘cYjk kairf2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135084.pdf

EFTA01255112Set 9

2016-10-1233p4,975w

Save any changes you make to this document and attach file to your KVC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255112.pdf

EFTA01283935Set 10

2013-09-1920p6,638w

Comments (wren Hit 3 28 II; In9S Alt i 1f dri i it Ina KVC £1082203. ONSHORE APPROVALS Client Facing Professional (CFP): Paul MOMS Signature) 2,20201.1 /at/ Heirs Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283935.pdf

EFTA01269149Set 10

Check here if there are adeilianal signers on reverse sided the Ceara Information Sheet (KVC)Business Accounts, 4. Account Agreement Acceptance and Taxpayer Status Certification The Depositor noroby teethes that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01369312Set 10

2018-08-311p234w

only pending item for this case, thanks. Kind Regards, 1 Lir . Vijay Sawant KVC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369312.pdf

EFTA01372351Set 10

respond to the rejection within the turn-around time, thanks. Kind Regards, Vijay Sawant Kvc Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372351.pdf

EFTA01373053Set 10

2018-07-301p312w

this case to the next stages at the earliest, thanks. Kind Regards, Vijay Sawant KVC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373053.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2018

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Results by Dataset35 total

Set 9

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Set 10

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