Epstein Files Search

EFTA00166741Set 9

2013-08-1912p4,286w

Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01082293 Status : 6. Approved One sheet must be established per relationshi • list all accounts included ... SDNY-0002522 EFTA_00015996 EFTA00166748 KYC Print Page 9 of 12 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comment: • • moderate •► Fr Braking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166741.pdf

EFTA00169108Set 9

2013-08-1914p5,010w

Print Page 1 of 14 DB PWM GLOBAL KYC/NCA: PART A O KYC Case :01121718 Status : 6. Approved One sheet must be established per relationship . list all accounts included ... EFTA_000 19370 EFTA00169117 KYC Print Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: • moderate re Booking Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169108.pdf

EFTA01436214Set 10

2017-03-0771p10,071w

GLOBAL KYC/NCA: PART A KYC Case # : 01977698 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: SOUTHERN FINANCIAL ... Country: Country: Est. Assets Under Mgt: Est. Assets Under Mgt: EFTA01436276 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name Risk Rating Comments: Booking Center SOUTHERN FINANCIAL RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf

EFTA00168742Set 9

2013-10-1626p8,913w

Print Page I of 26 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case * : 01133377 Status : 6. Approved One sheet must be established per relationship - list all accounts Included ... dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9Di&e... EFIA_00019016 EFTA00168763 KYC Print Page 23 of 26 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B ReLationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Boolung Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168742.pdf

EFTA00167111Set 9

2017-06-2310p2,506w

Print Page 1 of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case S : 01790724 Status : 6. Approved One sheet must be established per relationship list all accounts included ... SDNY-0002890 EFTA_00016364 EFTA00167116 KYC Print Page 7 of 10 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booker° Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167111.pdf

EFTA00166999Set 9

2015-02-1712p3,413w

Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case * : 01345935 Slates : 6. Approved One sheet must be established per relationship list all accounts included ... SDNY-0002780 EFTA_00016254 EFTA00167006 KYC Print Page 9 of 12 DB PWM GLOBAL KYC/NCA: US/LatAm/Intl PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booing Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166999.pdf

EFTA01298740Set 10

2017-03-0723p7,101w

Print Page 1 of 23 DB PWM GLOBAL KYC/NCA: PART A KYC Case * Status : 6. Approved One sheet must be established per relationshi - list all accounts included in the relationshi ... SDNY-0026767 EFTA_00174448 EFTA01298758 KYC Print Page 20 of 23 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: En pi Moderate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298740.pdf

EFTA01299115Set 10

2013-10-1612p3,195w

Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case # : Status 6. Approved One sheet must be established per relationship - list all accounts included ... SONY-0027644 EFTA_00175322 EFTA01299122 KYC Print Page 9 of 12 DB PWM GLOBAL KYC/NCA: US/LatAm/Inel PART B P2 Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Booking Center F NY F Moderate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299115.pdf

EFTA01417521Set 10

2019-07-1572p10,141w

7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01804531 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship ... 01N30000000D9Di&eid=5003200001EHPpb&ic=lainkToken=VmpFPSxNakF4T... 39/43 EFTA01417585 7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name Risk Rating Comments: Booking Center EPSTEIN, JEFFREY RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417521.pdf

EFTA01417448Set 10

2019-07-1544p5,856w

7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01344537 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship ... 01N30000000D9Di&eid=5006000000kzNfy&ic=lainkToken=VmpFPSxNakF4T1... 22/25 EFTA01417485 7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name Risk Rating Comments: Booking Center EPSTEIN, JEFFREY RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417448.pdf

EFTA00166934Set 9

2013-11-1214p3,896w

Print Page 1 of 14 DB PWM GLOBAL KYC/NCA: PART A KYC Case 1 : 01195147 Stems : 6. Approved One sheet must be established per relationship list all accounts included ... EFTA_00016191 EFTA00166943 KYC Print Page 1 1 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Bookng Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166934.pdf

EFTA00167049Set 9

2016-12-1210p2,894w

Print Page 1 of 10 DO PWM GLOBAL KYC/NCA: PART A KYC Case # : 01696913 Status : 6. Approved One sheet must be established per relations/0 - list all accounts included ... SDNY-0002829 EFTA_00016303 EFTA00167055 KYC Print Page 8 of 10 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B VA Relationship Nacre SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167049.pdf

EFTA01399304Set 10

2018-04-2762p10,071w

Print Page 1 of 35 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 02019466 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship ... com/servlet/servlet.Integration?- lid=01N30000000D9Di&... 12/19/2018 EFTA01399358 KYC Print Page 32 of 35 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name Risk Rating Comments: Booking Center BELMONT, F RELATIONSHIP Overall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf

EFTA00166775Set 9

2019-07-3024p6,845w

Print Page 1 of 24 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01133113 Status : 6. ANIONS One sheet must be established per relationship - list all accounts included ... SDNY-0002569 EFTA_00016043 EFTA00166795 KYC Print Page 22 of 24 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART' Int Relationship Name EPSIEDI, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166775.pdf

EFTA01428442Set 10

2013-08-1935p4,631w

Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01082293 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship ... wemULFIXWmtNROpo&autoMapValues=1[7/10/2019 11:18:17 AM] EFTA01428464 KYC Print DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name Risk Rating Comments: Booking Center EPSTEIN, JEFFREY RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428442.pdf

EFTA01298930Set 10

2017-03-0727p8,662w

Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 Status : 6. Approved One sheet must be established per relationship - list all accounts included ... SONY-0027169 EFTA_O0174.847 EFTA01298951 KYC Print Page 23 of 27 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP The Haze-Overall-HIGH,Entity-HIGH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf

EFTA01417404Set 10

2019-07-1544p5,934w

7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01133113 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship ... 01N30000000D9Di&eid=5006000000TlEyC&ic=lainkToken=VmpFPSxNakF4T... 22/25 EFTA01417441 7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name Risk Rating Comments: Booking Center EPSTEIN, JEFFREY RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417404.pdf

EFTA01399182Set 10

2017-03-0772p10,430w

Print Page 1 of 43 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01977698 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship ... 7/10/2019 EFTA01399245 KYC Print Page 39 of 43 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name Risk Rating Comments: Booking Center SOUTHERN FINANCIAL RELATIONSHIP gq NY NY/Offshore Offshore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf

EFTA01434940Set 10

2015-02-1825p2,937w

Print Page 1 of 13 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details ... 01N30000000D9Di&ei... 7/3/2015 EFTA01434958 KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name Booking Center SOUTHERN FINANCIAL RELATIONSHIP NY DB Employee NY/Offshore Offshore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434940.pdf

EFTA01297577Set 10

2016-12-2317p4,782w

Print Page I of 17 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01704382 Status : 6. Approved One sheet must be established relationshi - list all accounts included in the relationshi ... SDNY-0023756 EFTA_00171443 EFTA01297590 KYC Print Page 15 of 17 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP NY i ,1 O Booking Center

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297577.pdf