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EFTA01321922Set 10

Statements SDNYGM,352417 CONFIDENTIAL EFTA_00225109 EFTA01321922 WAR® THROWN ITS VMOU. OWNED litieSOWee OFFICE SERVICMG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01322030Set 10

OFFICE SERVICING YOUR ACCOUNT Ser. Rani SeOSINS Coe. Bear. Stearns & Co. Inc. BEAR 245 Perk Avenue New Yak. New York 10167 0-e 142170Xen Caw NCR. &OA, Kern ... SERVO% YOUR ACCOUNT Mir SUMS Seallfea Cop Bear. Stearns 8 Co. Inc. BEAR 245 Perk Avenue We ~CUM Coder Myer CrecOr. NM Tal 11201.3859 STERNS New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01294750Set 10

71ter,./54,a A&Lid,„4- $ V2009_47 'Wee /COLLARS DeutschenankTiustCompanyAmericas z 345 perk Avenue, New Yak. New York, 10154 0 MEMO ------ C,16 O a. a. O EFTA01294772 ... ORDER OF 61 400 DOLLARS 8 Man. Dd. en DeutscheBank TrustCompany Americas 34,5 Perk Avenue, New York, New York, 10154 '.1.-....±glaiffewlAte4.7gIt4V0Ausecp EFTA01294774 1!thlTr.oS•4•1st.trnsirs , • spew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294750.pdf

EFTA01320411Set 10

1991-12-2660p10,343w

OfnCE SERVICING YOUR ACCOUNT Ow. Meru Scam Cep Beet Steams & Co. Inc. BEAR 245 Perk Avenue New Tont. New York 10167 0-* Micro:an Cow /Sin firookkek ... SERVICS03 YOUR ACCOUNT Bea. Sterns Sutras Cap. Beer. Stearns a Co. Inc. BEAR 245 Perk Avenue New York, Now Yak 10167 -Cam Nee Srcatkek Kw Tort 11201.34SP STEARNS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf

EFTA01322624Set 10

1994-08-3060p9,496w

YOUR ACCOUNT ▪ — SWAIM Cap. Bear. Steams S. Co. Inc. ▪ metroso Ceti, MOM BEAR 245 Perk Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA01511055Set 10

1999-10-011p513w

docrelnglWormr int and Ito' JP. Adman Private CNN Swoon 345 Perk Avenue New Yak NY 101341002 We must M✓ torn you no IS than PO days aft✓ the stemma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511055.pdf

EFTA01511210Set 10

2001-02-011p576w

soon?, Mat desoriblng I» errors", tund Jo' JP Mpg« Private Cart Sornces. 345 Perk Avenue. New Yak NY 10154.1002 We must tat from you no IS than 60 days Wier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511210.pdf

EFTA01484084Set 10

2000-12-311p598w

sonate anal descnbIng Ye error er4 und I MIN Mpg« Print° Cori Somas. 345 Perk Avenue. New Yak NY 10154.1002 We must Mgr from you no IS than 60 days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484084.pdf

EFTA01484066Set 10

2000-10-011p605w

sopaato sheaf descnIdn9 I» error er4 oend I MIN Mpg« Pmeto CUM Senses 345 Perk Avenue New York NY 10154.1002 We must hew torn you no IS than 60 days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484066.pdf

EFTA00278411Set 9

1999-06-0742p6,801w

first name(s), and trilddl• ini isaltsia ' •• • ' P ut. OGDEN AMERICAN CORPORATION 217 Perk Avenue CHECK- HERE CITY --. STATE ZIP CODE IF ADDRESS New York New York 10017 • CHANGE ONLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00278411.pdf

EFTA01253464Set 9

write to us at Lkutscbe Bank Trust Company Americas. 345 Perk Avenue. WM Barking Team - NYC20-0102. New York Nen York 10154 as sown as you can. if you think

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253464.pdf

EFTA01285376Set 10

2015-03-013p711w

Deutsche Bank El Deutsche Bank Must Co. .Americas 345 Perk Avenue - NYC20-0102 New York. NY 10154 Sol I I tERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285376.pdf

EFTA01285759Set 10

2015-10-312p584w

Deutsche Bat* Deutsche Bank Must Co. .Americas 345 Perk Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285759.pdf

EFTA01285849Set 10

2015-11-303p664w

Deutsche Bank Deutsche Bank Must Co. Americas 34S Perk Avenue - NYC20-0102 New York. NY 10154 GRATITUDE AMERICA. LTD 6100 RED HOOK QUARTER. 83 ST THOMAS 00802 UNITED STATES VIRGIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285849.pdf

EFTA01346073Set 10

Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Perk Avenue. 10154-0004 New York, NY, USA anitcp4trAffimet. CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346073.pdf

EFTA01374292Set 10

Oldfield. CFA. CAIA Dodo' Deutsch, Bank Trust Compary Panetta Deutsche Sink Wealth Management 545 Perk Avenue. New Yak. NY 10154 TN Mn Erred Socrates offered through Doutsrao Bank SIMKO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374292.pdf

EFTA01585184Set 10

2006-07-311p81w

Requested by JPMorgan Chase JPMorgan 0 07 120. 1 P Morgan Socinrorm Inc 270 Perk Avenue. New York. NY 10017 Private Sank Acuwni Number Margin A Ceow11 Portfolio Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585184.pdf

EFTA01404794Set 10

2014-07-216p813w

Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company America? 345 Perk Avenue New York. NY 10154-0102 July 21,2014 July 21, 2014 Today's Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404794.pdf

EFTA01363108Set 10

2017-06-231p172w

Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Perk Avenue. 10154-0004 New York. NY. USA PaSTrien".+7 PeeffrOn From: Darnetta Chandler-Johnson Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363108.pdf