""KYC Outreach"" — Epstein Files Search

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EFTA01410447Set 10

2016-11-1610p1,411w

that you can provide? Thank you. Best Regards, EFTA01410449 {cid:image001.png@01D21346.38E69640} Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkway, Jacksonville, FL, 32256, USA From: Vahe Stepanian ... attached spreadsheet for more details). Best Regards, {cid:image001.png@01D21346.38E69640} Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkway, Jacksonville, FL, 32256, USA EFTA01410456

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410447.pdf

EFTA01409644Set 10

2016-11-169p1,289w

that you can provide? Thank you. Best Regards, {cid:image001.png@OlD21346.38E69640} Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkway, Jacksonville, FL, 32256, USA EFTA01409645 From: Vahe Stepanian ... attached spreadsheet for more details). Best Regards, {cid:image001.png@01D21346.38E69640} Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkway, Jacksonville, FL, 32256, USA EFTA01409652

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409644.pdf

EFTA01420263Set 10

2016-11-149p1,209w

that you can provide? Thank you. Best Regards, {cid:image001.png@OlD21346.38E69640} Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkwa Jacksonville FL, 32256, USA Tel: Email From: Vahe ... attached spreadsheet for more details). Best Regards, {cid:image001.png@OlD21346.38E69640} Michael Valencia KYC Outreach Analyst EFTA01420270 Deutsche Bank - Jacksonville 5201 • FL, 32256, USA Tel: Emai EFTA01420271

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420263.pdf

EFTA01420585Set 10

2016-11-149p1,276w

that you can provide? Thank you. Best Regards, {cid:image001.png@OlD21346.38E69640} Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkwa , Jacksonville, FL, 32256, USA Tel: Email: EFTA01420586 From ... attached spreadsheet for more details). Best Regards, {cid:image001.png@01D21346.38E69640} Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkwa , Jacksonville, FL, 32256, USA Tel: Email: EFTA01420593

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420585.pdf

EFTA01374304Set 10

2016-11-141p226w

there an ETA that you can provide? Thank you. Best Regards, Michael Valencia KYC Outreach Analyst From: Vahe Stepanian Sent: Wednesday, November 09, 2016 5:04 PM To: kyc outreachteam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374304.pdf

EFTA01365352Set 10

2016-11-141p234w

there an ETA that you can provide? Thank you. Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bark Jacksonville 520 r P I acksonville. FL. 32256. USA Tel. Email From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365352.pdf

EFTA01374530Set 10

2016-11-141p247w

there an ETA that you can provide? Thank you. Best Regards, Michael Valencia KYC Outreach Analyst CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069252 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374530.pdf

EFTA01408666Set 10

2019-02-244p536w

clean up the files, we have now also added ISG RM names and potential KYC outreach contacts going forward. Our key focus for now should be have a complete inventory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408666.pdf

EFTA01408513Set 10

2019-02-2412p1,295w

clean up the files, we have now also added ISG RM names and potential KYC outreach contacts going forward. Our key focus for now should be have a complete inventory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408513.pdf

EFTA01365176Set 10

concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 P rl t acksonville. FL. 32256. USA Tel: Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365176.pdf

EFTA01413889Set 10

2016-11-098p1,170w

attached spreadsheet for more details). Best Regards, {cid:image001.png@01D21346.38E69640} Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkway, Jacksonville, FL, 32256, USA Tel: Email: EFTA01413896

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413889.pdf

EFTA01365187Set 10

concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank • Jacksonville 5201 Gate Parkwa Jacksonville. FL. 32256, USA Tel: Email CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365187.pdf

EFTA01406363Set 10

2018-03-0221p1,494w

Umbrella Account Active Retain Good To Trade ISDA Live Trade Banker KCP Coverage ACO KYC Outreach RP RR GM 2017 Revenues GM 2018 Revenues GM Sales 2017 KCP (P/S) Revenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406363.pdf

EFTA01365705Set 10

concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkway. Jacksonville. FL. 32256. USA CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365705.pdf

EFTA01406384Set 10

2018-03-1334p2,851w

Account Active EFTA01406414 Retain Good To Trade ISDA Live Trade Banker KCP Coverage ACO KYC Outreach RP RR GM 2017 Revenues GM 2018 Revenues GM Sales 2017 KCP (P/S) Revenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406384.pdf

EFTA01406450Set 10

2018-03-1319p1,237w

Umbrella Account Active Retain Good To Trade ISDA Live Trade Banker KCP Coverage ACO KYC Outreach RP RR GM 2017 Revenues EFTA01406466 GM 2018 Revenues GM Sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406450.pdf

EFTA01370210Set 10

concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Baia - Jacksonville CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370210.pdf

EFTA01409883Set 10

2016-11-097p1,056w

attached spreadsheet for more details). Best Regards, {cid:image001.png@01D21346.38E69640} Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkway, Jacksonville, FL, 32256, USA EFTA01409889

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409883.pdf

EFTA01406718Set 10

2018-03-1223p1,809w

Umbrella Account Active Retain Good To Trade ISDA Live Trade Banker KCP Coverage ACO KYC Outreach RP RR GM 2017 Revenues GM 2018 Revenues GM Sales 2017 KCP (P/S) Revenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406718.pdf

EFTA01414917Set 10

2016-11-098p1,095w

attached spreadsheet for more details). Best Regards, {cid:image001.png@01D21346.38E69640} Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkway, Jacksonville, FL, 32256, USA EFTA01414923 EFTA01414924

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414917.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

November 2016

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Results by Dataset25 total

Set 10

25