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EFTA01399167Set 10

this worksheet are coded EEA on dbForce, but are not coded EEA on NetX. Must code EEA on NetX Sheet 2: The accounts on this worksheet are coded ... NetX, exist on dbForce, but are not coded EEA on dbForce. Must uncode EEA NetX Sheet 3: Organized Entity accounts where NetX is not coded "UK HNW Company" and dbForce ... Accounts coded "EEA Exception Approved" on NetX are excluded Sheet 4: Brokerage accounts where NetX is not coded "UK HNW Company" and dbForce reflects EEA. Check if CA is outside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399167.pdf

EFTA01356670Set 10

this worksheet are coded EEA on dbForce, but are not coded EEA on NetX. Must code EEA on NetX o Sheet 2: The accounts on this worksheet are coded ... NetX, exist on dbForce, but are not coded EEA on dbForce. Must uncode EEA NetX o Sheet 3: Organized Entity accounts where NetX is not coded "UK NNW Company ... Accounts coded "EEA Exception Approved" on NetX are excluded o Sheet 4: Brokerage accounts where NetX is not coded "UK HNW Company" and dbForce reflects EEA. Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356670.pdf

EFTA01365118Set 10

time of Callb outbound call (DocuSign only) Inbound/outbound call g the form in NetX, I have completed the required due diligence stated above. If Callback was er than person entering ... NetX, s turn and name must be completed below. Icing Authentication aLk_ Print name \ a". Date V-43 Branch Management Approval is evidenced in NetX in accordance with ... Approval (if necessary) is evidenced in NetX in accordance with HRM Policy. rfhe term "Client" refers to the account holder or any individual who has been authorized by Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365118.pdf

EFTA01365021Set 10

time of Catlb or mboundMutbound calf (31seq- B fill itting the form in NetX, I have pompleted the-required due diligence stated above. If Callback was entering tX, signs ... etfiLibtAIL Date t ‘1°C-Th Branch Management Approval is evidenced in NetX in accordance with HRM Policy. BSO Approval (if necessary) is evidenced in NetX in accordance with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365021.pdf

EFTA01388800Set 10

2018-10-231p278w

Classification: For Internal use only Liam. Sec below. Do you scc the resolution on NETX? Thanks. Regards. Brad From: Mayur Rathod Sent: Tuesday, October ... authority for Southern Financial LLC brokerage account: Please address discrepancies between the KYC and NetX. The attached LLC resolution is for the banking account only. In addition NETX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388800.pdf

EFTA01373339Set 10

2018-10-231p238w

Classification: For Memel use only Liam. See below. Do you see the resolution on NETX? Thanks. Regards. Brad From: Mayur Rathod Sent: Tuesday, October ... authority for Southern Financial LLC brokerage account: Please address discrepancies between the KYC and NetX. The attached LLC resolution is for the banking account only. In addition NETX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373339.pdf

EFTA01438429Set 10

2018-10-233p291w

Classification: For internal use only Liam, See below. Do you see the resolution on NETX? Thanks. Regards, Brad From: Mayur Rathod Sent: Tuesday, October ... authority for Southern Financial LLC brokerage account: Please address discrepancies between the KYC and NetX. The attached LLC resolution is for the banking account only. In addition NETX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438429.pdf

EFTA01418330Set 10

2018-11-017p1,061w

signatories identified on the KYC are not consistent with the parties listed in NetX. Darren is the only individual tagged as a signatory on the KYC. Please ensure that ... documentation (including research). — Kindly provide this as we do not have access to NetX. See attached account resolutions: Jeffrey Epstein & Darren Indyke/Trustees - Trust Authorization and Trust Agreement Harry Beller & Jean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418330.pdf

EFTA01373341Set 10

2018-10-191p526w

signatories identified on the KYC are not consistent with the parties listed in NetX. Darren is the only individual tagged as a signatory on the KYC. Please ensure that ... documentation (including research). — Kindly provide this as we do not have access to NetX. Sec attached account resolutions: • Jeffrey Epstein & Darien Indyke/Trustea - Trust Authorization and Trust Agreement • Harry Beller & Jean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373341.pdf

EFTA01428592Set 10

2019-02-017p963w

Visit us: http://deutschewealth.com. {https://brandportal.intranet.db.com/img/modules/positive_impact_ENG.gif} Prepared on 02/01/2019 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche ... Deutsche Bank Wealth Management New York, NY, USA Prepared on 01/11/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428592.pdf

EFTA01421210Set 10

2019-02-119p1,398w

EFTA01421211 Prepared on 02/11/2019 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guarantee ... Prepared on 02/11/2019 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guarantee the accuracy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421210.pdf

EFTA01426000Set 10

2018-10-244p696w

signatories identified on the KYC are not consistent with the parties listed in NetX. Darren is the only individual tagged as a signatory on the KYC. Please ensure that ... documentation (including research). — Kindly provide this as we do not have access to NetX. 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/- leasing is listed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426000.pdf

EFTA01434985Set 10

2018-08-036p1,175w

York, NY, USA Tel. EFTA01434985 Email Prepared on 08/03/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank ... Avenue, 10154-0004 New York, NY, USA Tel. Email Prepared on 08/03/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434985.pdf

EFTA01387936Set 10

signatories identified on the KYC are not consistent with the parties listed in NetX. Darren is the only individual tagged as a signatory on the KYC. Please ensure that ... documentation (including research). — Kindly provide this as we do not have access to NetX. Sec attached account resolutions: • Jeffrey Epstein Darren ludykeffruste - Trust Authorization and Trust Agreement • Harry Beller & Jean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387936.pdf

EFTA01379623Set 10

signatories identified on the KYC are not consistent with the parties listed in NetX. Darren is the only individual tagged as a signatory on the KYC. Please ensure that ... documentation (including research). — Kindly provide this as we do not have access to NetX. 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379623.pdf

EFTA01420813Set 10

2019-02-016p1,027w

Mobile Email Visit us: http://deutschewealth.com. Prepared on 02/01/2019 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank ... Avenue, 10154-0004 New York, NY, USA Tel. Email Prepared on 01/11/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420813.pdf

EFTA01415129Set 10

2018-08-037p1,172w

York, NY, USA Tel. Email Prepared on 08/03/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities ... York, NY, USA Tel. Email Prepared on 08/03/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415129.pdf

EFTA01406210Set 10

2018-10-243p602w

signatories identified on the KYC are not consistent with the parties listed in NetX. Darren is the only individual tagged as a signatory on the KYC. Please ensure that ... documentation (including research). — Kindly provide this as we do not have access to NetX. 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/- leasing is listed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406210.pdf

EFTA01417124Set 10

2019-02-1114p1,399w

Prepared on 02/11/2019 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guarantee the accuracy ... Prepared on 02/11/2019 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guarantee the accuracy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417124.pdf

EFTA01431279Set 10

2018-10-244p700w

signatories identified on the KYC are not consistent with the parties listed in NetX. Darren is the only individual tagged as a signatory on the KYC. Please ensure that ... documentation (including research). — Kindly provide this as we do not have access to NetX. See attached account resolutions: Jeffrey Epstein & Darren Indyke/Trustees - Trust Authorization and Trust Agreement Harry Beller & Jean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431279.pdf

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Corpus: 1990-03-17 – 2025-12-01

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