Epstein Files Search

EFTA01378939Set 10

1p621w

Rates" or by contacting your Relationship Manager. The Deutsche Bank AG New York Branch (Non-FDIC Insured) Sweep Deposit Program DBSI, through its Wealth Management division, offers to its clients ... Deutsche Bank AG New York Branch (Non-FDIC Insured) Sweep Deposit Program (the "DB AG NY Sweep Program"). If the DB AG NY Sweep Program is your Cash Sweep Option ... linked to a Transaction Account (collectively the "Branch Deposit Accounts") at the Branch, a non-FDIC insured branch of Deutsche Bank AG, a bank organized under the laws of Germany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378939.pdf

EFTA01377860Set 10

1p621w

Rates" or by contacting your Relationship Manager. The Deutsche Bank AG New York Branch (Non-FDIC Insured) Sweep Deposit Program DBSI, through its Wealth Management division, offers to its clients ... Deutsche Bank AG New York Branch (Non-FDIC Insured) Sweep Deposit Program (the "DB AG NY Sweep Program"). If the DB AG NY Sweep Program is your Cash Sweep Option ... linked to a Transaction Account (collectively the "Branch Deposit Accounts") at the Branch, a non-FDIC insured branch of Deutsche Bank AG, a bank organized under the laws of Germany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377860.pdf

EFTA01380087Set 10

1p621w

Rates" or by contacting your Relationship Manager. The Deutsche Bank AG New York Branch (Non-FDIC Insured) Sweep Deposit Program DBSI, through its Wealth Management division, offers to its clients ... Deutsche Bank AG New York Branch (Non-FDIC Insured) Sweep Deposit Program (the "DB AG NY Sweep Program"). If the DB AG NY Sweep Program is your Cash Sweep Option ... linked to a Transaction Account (collectively the "Branch Deposit Accounts") at the Branch, a non-FDIC insured branch of Deutsche Bank AG, a bank organized under the laws of Germany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380087.pdf

EFTA01353393Set 10

1p621w

Rates" or by contacting your Relationship Manager. The Deutsche Bank AG New York Branch (Non-FDIC Insured) Sweep Deposit Program DBSI, through its Wealth Management division, offers to its clients ... Deutsche Bank AG New York Branch (Non-FDIC Insured) Sweep Deposit Program (the "DB AG NY Sweep Program"). If the DB AG NY Sweep Program is your Cash Sweep Option ... linked to a Transaction Account (collectively the "Branch Deposit Accounts") at the Branch, a non-FDIC insured branch of Deutsche Bank AG, a bank organized under the laws of Germany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353393.pdf

EFTA01378932Set 10

1p887w

FDIC insurance. DB AG NY Sweep Program The Deutsche Bank AG New York Branch (Non-FDIC) Sweep Deposit Program (the "DB AG NY Sweep Program") will automatically sweep your free ... linked to a Transaction Account (collectively the "Branch Deposit Accounts") at the Branch, a non-FDIC insured branch of Deutsche Bank AG, a bank organized under the laws of Germany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378932.pdf

EFTA01393084Set 10

1p887w

FDIC insurance. DB AG NY Sweep Program The Deutsche Bank AG New York Branch (Non-FDIC) Sweep Deposit Program (the "DB AG NY Sweep Program") will automatically sweep your free ... linked to a Transaction Account (collectively the "Branch Deposit Accounts") at the Branch, a non-FDIC insured branch of Deutsche Bank AG, a bank organized under the laws of Germany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393084.pdf

EFTA01377853Set 10

1p887w

FDIC insurance. DB AG NY Sweep Program The Deutsche Bank AG New York Branch (Non-FDIC) Sweep Deposit Program (the "DB AG NY Sweep Program") will automatically sweep your free ... linked to a Transaction Account (collectively the "Branch Deposit Accounts") at the Branch, a non-FDIC insured branch of Deutsche Bank AG, a bank organized under the laws of Germany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377853.pdf

EFTA01448054Set 10

2013-11-031p826w

11/3/13 2:30 PM $250,000.00 Yes N/A Interest Monthly on the 15th No (Non-Fdic) Sweep Deposit Program Household net worth IDP Int Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448054.pdf

EFTA01284235Set 10

2013-11-303p636w

Interest Earnal This Period $0.00 Interml Paid Year To Date $0.00 This is a Non-FDIC Insured Product All items an credited subject to final collection and receipt of proceeds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284235.pdf

EFTA01284238Set 10

2013-11-303p643w

Interest Earned This Period 50.00 Mtcren Paid Year To lkoe 50.00 This is a Non-FDIC Insured Product All items ate credited subject to final collection and receipt of proceeds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284238.pdf

EFTA01284398Set 10

3p728w

Earned This Period $5.554.54 Interest Paid Year To Dire 59,344.78 This is a Non-FDIC Insured Product All items are credited subject to final collection and receipt of proceeds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284398.pdf

EFTA01284407Set 10

2013-11-303p638w

Interest Earned This Period $0.00 Interact Paid Year To Date $0.00 This is a Non-FDIC Insured Product All items an credited subject to final collection and receipt of pruceedi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284407.pdf

EFTA01284410Set 10

2013-11-303p640w

blicrest Earned This Period $0.00 Interml Paid Year To Date $0.00 This is a Non-FDIC Insured Product All items are credited subjed to final collection and receipt of pruceedi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284410.pdf

EFTA01284416Set 10

2013-11-303p643w

bnerest Earned this Period 50.00 Literati Paid Year 'to Date 50.00 This is a Non-FDIC Insured Product All items an credited subject to final collection and receipt of proceerh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284416.pdf

EFTA01284422Set 10

2013-11-303p640w

Earnal This Period $0.00 littered Paid Year To lAsic $0.00 This is a Non-FDIC Insured Product All items an credited subject to final collection and receipt of pruceeiki

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284422.pdf

EFTA01284428Set 10

2013-11-303p647w

Earned This Period 50.00 biterve Paid Year To Dale 50.00 This is a Non-FDIC Insured Product All items en credited subject to final collection and receipt of proceedi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284428.pdf

EFTA01284434Set 10

2013-11-303p648w

Intamt Earnixtills Period 50.00 Interact Paid Year 'to Date S0.00 This is a Non-FDIC Insured Product All items an credited subject to final collection and receipt of pruceeth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284434.pdf

EFTA01284440Set 10

2013-11-303p645w

Interest Eamcd This Period $0.00 Intermi Paid Year To Itate $0.00 This is a Non-FDIC Insured Product All items an credited subject to final collection and receipt of pruceedi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284440.pdf

EFTA01284446Set 10

2013-11-303p647w

Interest Earned This Period 50.00 littered Paid Year To Date 50.00 This is a Non-FDIC Insured Product All items ate credited itubjed to final collection and receipt of proceeds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284446.pdf

EFTA01284452Set 10

2013-11-303p643w

Interest Earned This Period sae° Intercst Paid Year 'to ❑ate $0.00 This is a Non-FDIC Insured Product All items are credited subject to final collection and receipt of pruceeth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284452.pdf