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EFTA01553904Set 10

2004-06-3094p15,903w

Chase Bank 2004 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2004 - June ... Chase Bank 2004 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2004 - June ... Chase Bank 2004 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2004 - June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553904.pdf

EFTA01553431Set 10

2004-01-3170p11,803w

EFTA01553433 01 JPMorgan Chase Bank 2004 Account Number: I FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio January 01, 2004 - January ... EFTA01553434 01 JPMorgan Chase Bank 2004 Account Number: I FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio January 01, 2004 - January ... EFTA01553436 01 JPMorgan Chase Bank 2004 Account Number: I FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio January 01, 2004 - January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553431.pdf

EFTA01552460Set 10

2002-07-3168p11,039w

EFTA01552461 07 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio July 01, 2002 - July ... EFTA01552462 07 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio July 01, 2002 - July ... EFTA01552464 07 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio July 01, 2002 - July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552460.pdf

EFTA01554081Set 10

2004-08-3163p10,864w

Chase Bank 2004 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio August 01, 2004 - August ... Chase Bank 2004 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio August 01, 2004 - August ... Chase Bank 2004 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio August 01, 2004 - August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554081.pdf

EFTA01557546Set 10

2002-05-3155p9,293w

EFTA01557547 05 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio ... EFTA01557548 05 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio ... EFTA01557550 05 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557546.pdf

EFTA01324270Set 10

annotrce that we have moved 1211 cis world headquarters, previously located at 245 Park Avenue. to: 0 363 Madison Avenue New York, New York 10179 %wile ax telephone numbers ... SERVCING YOUR ACCOUNT ?mass ewesuBSOP.RV Boar. Steams & Co. Inc. Sm.Stan Socultes Corp. BEAR 245 Park en Avue One liesuess Csetst Nat Brost." Nee Stet 11201.381* STEARNS Y k York ... OFFICE SERVICNG YOUR ACCOUNT Bear. Steams & Co. Inc. Stir Slam Steaks Ø. BEAR 245 Park Avenue eNrY a crk 10167 One strata Greer Math Ikalar. Nat at 0 3859 STERNS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

Americas Institution EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ... Company Americas Institution EIN 134941247 Address Address Type Reporting party address Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ... Americas Institution EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA01554645Set 10

2005-02-2834p6,962w

Bank, N.A. 2005 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio February 01, 2005 - February ... Bank, N.A. 2005 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio February 01, 2005 - February ... Bank, N.A. 2005 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio February 01, 2005 - February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554645.pdf

EFTA01438221Set 10

sent 3/16 Todd Angkatavanich I David Angstreich Archer, Thomas J. Thomas Archer I 90 Park Ave New York NY 10016 Y Y Russell Artzt Conve lead active ... Berlin RE teas er sent 2/5 sent 2/26 Attori, Gregory Gregory Attorri I 485 Park Ave, Suite 4B New York NY 10022 Y Y Augenblick, Andy Andy Augenblick 730 Park ... Eric Hillspire LLC Chuck Chai P cchai@hillspire.com 1010 El Camino Real, Suite 200 Menlo Park CA 94025 General, including real estate. Want yield. Like t rophy assets. Want co-invest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01557622Set 10

2002-06-3022p4,154w

EFTA01557623 06 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2002 - June ... EFTA01557624 06 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2002 - June ... EFTA01557626 06 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2002 - June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557622.pdf

EFTA01478625Set 10

2013-11-0519p2,017w

Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Fax. Mobil Email Original Message From ... Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Fax. Mobil Email Original Message From ... Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New - •004 Tel. EFTA01478626 Fax. Mobil Email Original Message From: Joshua Shoshan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478625.pdf

EFTA01478607Set 10

2013-11-0518p2,065w

Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Fax. Mobile Email Original Message From ... Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Fax. Mobile Email Original Message From ... Director Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services EFTA01478608 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax From: Caroline Kitidis/db/- dbcom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478607.pdf

EFTA01554733Set 10

2005-06-3022p4,764w

Bank, N.A. 2005 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2005 - June ... Bank, N.A. 2005 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2005 - June ... Bank, N.A. 2005 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2005 - June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554733.pdf

EFTA01398320Set 10

2018-02-0632p3,567w

President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New York, NY, USA 10154-0004 Tel. Email From: Surendra Singh Sent ... Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. Fax Mobile +91 EFTA01398323 Email ... President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor New York, NY, USA 10154-0004 Tel. Email From: Sachiva Gupta Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf

EFTA01554755Set 10

2005-07-3120p4,959w

Bank, N.A. 2005 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio July 01, 2005 - July ... Bank, N.A. 2005 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio July 01, 2005 - July ... Bank, N.A. 2005 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio July 01, 2005 - July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554755.pdf

EFTA01557601Set 10

2002-06-3021p3,562w

JPMorgan Chase Bank 2002 Account Number: FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 16 Asset Account Portfolio June 1 - June ... EFTA01557601 06 JPMorgan Chase Bank 2002 Account Number: FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2002 - June 30, 2002 Page ... EFTA01557603 06 JPMorgan Chase Bank 2002 Account Number: FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2002 - June 30, 2002 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557601.pdf

EFTA01421293Set 10

2018-09-0724p4,099w

Centre Private Limited Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India From: Stewart Oldfield EFTA01421293 Sent: Thursday, September ... Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India EFTA01421294 From: Stewart Oldfield Sent ... Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India From: Stewart Oldfield Sent: Tuesday, September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421293.pdf

EFTA01557200Set 10

2000-10-3120p3,096w

Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Confidential Page 1 of 14 Asset Account Portfolio October ... EFTA01557200 10 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Asset Account Portfolio October ... section summary). EFTA01557201 10 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Asset Account Portfolio October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557200.pdf

EFTA01558051Set 10

2005-03-3119p4,804w

JPMorgan Chase Bank, N.A. 2005 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio March 01, 2005 - March 31, 2005 Page ... JPMorgan Chase Bank, N.A. 2005 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio March 01, 2005 - March 31, 2005 Page ... JPMorgan Chase Bank, N.A. 2005 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio March 01, 2005 - March 31, 2005 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558051.pdf

EFTA01417081Set 10

2018-09-2423p3,181w

Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. +91(22)6181-1485 Mobile ... internal use only Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 +1 212 454-4577 richard.iarossi@db.com Securities offered through Deutsche ... questions. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 +1 212 454-4577 richard.iarossi@db.com Securities offered through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417081.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

June 2004

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Results by Dataset5,000 total

Set 9

12

Set 10

4,975

Set 11

13