""Non-US Account"" — Epstein Files Search

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EFTA01451619Set 10

2016-12-311p859w

FATCA was designed to require US persons' direct and indirect ownership of certain non-US accounts and non- US entities to be reported to the IRS. The application

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451619.pdf

EFTA01452020Set 10

2016-12-311p859w

FATCA was designed to require US persons' direct and indirect ownership of certain non-US accounts and non- US entities to be reported to the IRS. The application

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452020.pdf

EFTA00166477Set 9

2019-02-2812p3,752w

most recent aucitec annual report is available upon request without charge Non-US Account holders: With respect to your assets Clateel00 with Deutsche Dark, income and capital gains or distnbutions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166477.pdf

EFTA00166541Set 9

2018-07-3114p3,892w

most recent aliened annual report is available upon truest without charge Non-US Account holders: With respect to your assets CisstOdi00 with Deutsche Bark, income and capital gains or dislnbutions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166541.pdf

EFTA00166637Set 9

2018-05-3112p3,730w

most recent bard annual report is available upon request without charge Non-US Account holders: With respect to your assets C14104100 with Deutsche Bank, income and capital gains or distributions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166637.pdf

EFTA00166055Set 9

lull <OM el Verner fern: aired ...nut row, *ensues noon ages: preetil ChltS4 NOn-US Account Arden Win Airepri Myer, seen crannied ma Derrnehe Seek tern* end Meer game

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166055.pdf

EFTA01351994Set 10

2014-04-3021p3,444w

most recent audited annual report is available upon request without charge. Non-US Account holders: With respect to your assets custodied with Deutsche Bank, income and capital gains or distributions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351994.pdf

EFTA01352015Set 10

2014-05-3127p3,664w

most recent audited annual report is available upon request without charge. Non-US Account holders: With respect to your assets custodied with Deutsche Bank, income and capital gains or distributions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352015.pdf

EFTA00166503Set 9

2018-01-3112p3,772w

most recent alAIICK) annual report is available upon moues% without charge Non-US Account holders: With respect to your assets Clon04100 with Deutsche Bank, income and capital gains or disinbutions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166503.pdf

EFTA01460045Set 10

2016-04-071p476w

global, internally driven project requiring Wealth Management to obtain self-certification from non-US Account Holders / Beneficial Owners regarding compliance with local Tax jurisdictions. CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460045.pdf

EFTA01345437Set 10

2014-04-301p898w

most recent audited annual report is available upon rocuest without charge Non-US Account holders: With respect to your assets customise with Deutsche Bank. income and capital gains or distributions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345437.pdf

EFTA01345450Set 10

most recent audited annual report is available upon recuest without charge Non-US Account holders: With respect to your assets customer! with Deutsche Bank. income and capital gains or distributions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345450.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2016

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Results by Dataset12 total

Set 9

5

Set 10

7