Epstein Files Search

EFTA00027019Set 8

2013-10-159p2,437w

initially capitalized. EFTA00027025 EXHIBIT E: TRANSACTIONS INVOLVING GRATITUDE AMERICA MONEY MARKET DEPOSIT ACCOUNT ("MMDA")8 10/14/2015 BV70 LLC Gratitude America, LTD I I $10 000 000 DB-SDNY-0004999 1/7/2016 ... Gratitude America MMDA (a) Bruce and Marsha Moskowitz Fotmdation $50,000 DB-SDNY-0005198 Gratitude America Ltd $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA ( (First Bank of Puerto ... Rico) 1/29/2016 Gratitude America MMDA ( I Melanoma Research Alliance Foundation $225 000 DB-SDNY-0005198 2/3/2016 Gratitude America MMDA ( I Gratitude America Checkin ( ) $150,000 DB-SDNY-0005264 Gratitude America

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027019.pdf

EFTA00104945Set 9

2019-08-1310p2,825w

SDNY- ( ) (i .) 0008063 EXHIBIT E: TRANSACTIONS INVOINING GRATITUDE AMERICA MONEY MARKET DEPOSIT ACCOUNT ("MMDA").181• 10/14/2015 Gratitude America, LTD $10,000,000 DB-SDNY- BV70 LLC 0004999 Gratitude America MMDA ... Bruce and Marsha Moskowitz $50,000 DB-SDNY- 1/7/2016 Foundation[9] 0005198 ( ) Gratitude America MMDA Gratitude America Ltd $50,000 DB-SDNY- 1/21/2016 MIS (First Bank of Puerto Rico ... Gratitude America MMDA Melanoma Research Alliance $225,000 DB-SDNY- 1/29/2016 ( .1 Foundation 0005198 2/3/2016 Gratitude America MMDA Gratitude America Checking $150,000 DB-SDNY- ( IMIII 0005264 Gratitude America MMDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104945.pdf

EFTA00080260Set 9

2013-10-159p2,405w

initially capitalized. EFTA00080266 EXHIBIT E: TRANSACTIONS INVOLVING GRATITUDE AMERICA MONEY MARKET DEPOSIT ACCOUNT ("MMDA")8 DkII I) kl ER RI( II'll \ I . kNIOI \ I B \II •N# 10/14/2015 BV70 ... Gratitude America, LTD $10 000 000 DB-SDNY-0004999 1/7/2016 Gratitude America MMDA Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0005198 Gratitude America Ltd $50,000 DB-SDNY ... 1/21/2016 Gratitude America MMDA (First Bank of Puerto Rico) 1/29/2016 Gratitude America MMDA Melanoma Research Alliance Foundation $225,000 DB-SDNY-0005198 2/3/2016 Gratitude America MMDA Gratitude America Checking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080260.pdf

EFTA00080250Set 9

2019-08-1310p2,818w

SDNY- ( ) I ) 0008063 EXHIBIT E: TRANSACTIONS INVOLVING GRATITUDE AMERICA MONEY MARKET DEPOSIT ACCOUNT ("MMDA")181 10/14/2015 Gratitude America, LTD $10,000,000 DB-SDNY- BV70 LLC li 0004999 Bruce ... Marsha Moskowitz $50,000 DB-SDNY- Gratitude America MMDA [9] 0005198 1/7/2016 ( ) Foundation_ Gratitude Anicrica MMDA Gratitude America Ltd $50,000 DB-SDNY- 1/21/2016 ( ) (First Bank of Puerto Rico ... IMDA Melanoma Research Alliance $225,000 DB-SDNY- 1/29/2016 ( ) Foundation 0005198 2/3/2016 Gratitude America MMDA Gratitude America Checking $150,000 DB-SDNY- f ) I . 0005264 Gratitude America

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080250.pdf

EFTA01378941Set 10

1p683w

Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle. At any point during a month in which transfers from ... MMDA at the Branch have reached the applicable limit, all funds will be transferred from that MMDA to the linked Transaction Account until the end of the month. Deposits ... next month, funds on deposit in the Transaction Account will be transferred to the MMDA. Therefore, the limits on MMDA transfers will not limit the number of withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378941.pdf

EFTA01353395Set 10

1p682w

Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle. At any point during a month in which transfers from ... MMDA at the Branch have reached the applicable limit, all funds will be transferred from that MMDA to the linked Transaction Account until the end of the month. Deposits ... next month, funds on deposit in the Transaction Account will be transferred to the MMDA. Therefore, the limits on MMDA transfers will not limit the number of withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353395.pdf

EFTA01393088Set 10

1p682w

Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle. At any point during a month in which transfers from ... MMDA at the Branch have reached the applicable limit, all funds will be transferred from that MMDA to the linked Transaction Account until the end of the month. Deposits ... next month, funds on deposit in the Transaction Account will be transferred to the MMDA. Therefore, the limits on MMDA transfers will not limit the number of withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393088.pdf

EFTA01377862Set 10

1p682w

Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle. At any point during a month in which transfers from ... MMDA at the Branch have reached the applicable limit, all funds will be transferred from that MMDA to the linked Transaction Account until the end of the month. Deposits ... next month, funds on deposit in the Transaction Account will be transferred to the MMDA. Therefore, the limits on MMDA transfers will not limit the number of withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377862.pdf

EFTA01433171Set 10

2017-02-0149p8,121w

Name ntle Dale Accepted by DBTCA; Signature Name Title Date Account numbers: DDA NOW MMDA CD/DBAG WM167245 015624.090816 W-9 Request for Taxpayer Identification Number and Certification Give Form ... Name TiUe Date Accepted by DBTCA: Signature Name Titte Date Account numbers: DDA NOW MMDA CD/DBAG WWI167245 015624.090816 W-9 Give Form to the requester. Do not send ... Date Accepted by DBTCA: Signature Name Title EFTA01433211 Date Account numbers: NOW DDA CO/DBAG MMDA WM167245 015624.090816 W-9 Request for Taxpayer Identification Number and Certification Give Form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433171.pdf

EFTA01381036Set 10

2017-01-041p276w

Epstein VA Foundation brokerage account: $56,026.91; accrued income - $1.63 • Butterfly Trust MMDA: $2.99; rate — 4.03% • Gratitude America Ltd MMDA: $1,487,810.70; rate — 0.20% • Southern Trust Company MMDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381036.pdf

EFTA01419022Set 10

2017-02-0124p4,592w

Management Service, and your DBTCA Deposit Account currently is a Money Market Deposit Account (MMDA), you agree that Deutsche Bank Trust Company Americas (DBTCA) will convert your DBTCA Deposit Account ... Management Service, and your DBTCA Deposit Account currently is a Money Market Deposit Account (MMDA), you agree that Deutsche Bank Trust Company Americas (DBTCA) will convert your DBTCA Deposit Account ... Management Service, and your DBTCA Deposit Account currently is a Money Market Deposit Account (MMDA), you agree that Deutsche Bank Trust Company Americas (DBTCA) will convert your DBTCA Deposit Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419022.pdf

EFTA01427154Set 10

2017-01-043p286w

Epstein VA Foundation brokerage account: $56,026.91; accrued income - $1.63 Butterfly Trust MMDA: $2.99; rate — 4.03% Gratitude America Ltd MMDA: $1,487,810.70; rate — 0.20% Southern Trust Company MMDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427154.pdf

EFTA01437262Set 10

2019-03-0118p1,408w

types: All transactions Account sort: Account number Includes transaction detail • * • DBTCA Savings • Butterfly Trust - MMDA • Available $207,577.85 Post Date Reference 02/28/2019 03/01/2019 Totals Additional Reference Description INTEREST CREDIT ... DBTCA Savings • Gratitude America, Ltd- MMDA • Available $0.01 1 of 7 EFTA01437263 3/1/19, 10:52 AM EFTA01437264 Activity - Deposit Accounts https://db ebanking-services.com/Nubi/Services_2_0/Reports/S... Post Date 02/28/2019 03/01/2019 Reference Totals ... Available $0.00 No items to display • *I= • DBTCA Savings • SOUTHERN TRUST COMPANY, INC. - MMDA • Available $2,858,177.15 Post Date 02/28/2019 03/01/2019 EFTA01437270 Reference Totals Additional Reference Description INTEREST CREDIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437262.pdf

EFTA01399663Set 10

2014-02-114p622w

reviewed and approved by SPG. You are only sending a letter to one MMDA client? Also, can you please confirm the following: - KPMG will be preparing data file for mail ... positive confirmation). Input 2013 & respective client info/balance. 3. Example of prior-year format — GPlus MMDA. (Please replicate this format, however just adding the bottom query to make it a positive ... Sample_DB 2013.xlsx)(See attached file: Deposit Account Confirm_Example 2012.docx)(See attached file: MMDA Account Confirm_Example 2012.docx)(See attached file: Positive confirmation template example.docx) EFTA01399666

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399663.pdf

EFTA01367914Set 10

1p125w

only Hi All. One new joint checking with interest account* One new joint MMDA account* In Your queue DB Force Case - On line Banking:-Yes RDA Rate Type ... MMDA Rate Type:-60 APY:-0.40 Thanks. Dhnw Yadav PWM AOG DBO1 Global Services Private Limited Email : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059548 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367914.pdf

EFTA01378940Set 10

1p768w

accounts. You must make an initial deposit of $250,000 or more into the MMDA. The balance need not remain at or above $250,000 and there is no minimum ... Sweep Program or otherwise. Deposits Funds are deposited into the MMDA under the following circumstances: (i) in the case of available cash balances resulting from the proceeds of securities sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378940.pdf

EFTA01465782Set 10

2013-12-132p215w

only Hi All, One new joint checking with interest account# One new joint MMDA account() In Your queue# 7186876 DB Force Case. 01164326 On line Banking:-Yes DDA Rate Type ... MMDA Rate Type:-60 APY:-0.40 Thanks, Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : EFTA01465783

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465782.pdf

EFTA01465952Set 10

2013-12-205p763w

only Hi All, One new joint checking with interest account* One new joint MMDA account* In Your queue* 7186876 DB Force Case* 01164326 On line Banking:-Yes DDA Rate Type ... MMDA Rate Type:-60 APY:-0.40 Thanks, Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : This communication may contain confidential and/or privileged information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465952.pdf

EFTA01380088Set 10

1p768w

accounts. You must make an initial deposit of $250,000 or more into the MMDA. The balance need not remain at or above $250,000 and there is no minimum ... Sweep Program or otherwise. Deposits Funds are deposited into the MMDA under the following circumstances: (i) in the case of available cash balances resulting from the proceeds of securities sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380088.pdf

EFTA00593039Set 9

2015-11-011p193w

Accounts: • Checking • SOUTHERN TRUST COMPANY. INC. - DDA • Available $139471.98 • Savings • SOUTHERN TRUST COMPANY. INC. - MMDA • Available $73.431.939.36 Date range: 11/1/2015 to 12/3,2015 Transaction types: All transactions Account sort: Account ... Available $139,471.98 No items to display •=• Savings • SOUTHERN TRUST COMPANY, INC. - MMDA • Available $73,431,939.36 Additional Calculated Post Date Reference Description Debit Credit Reference Balance 11/30:2015 INTEREST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593039.pdf