Epstein Files Search

EFTA01431833Set 10

2012-04-2521p3,692w

Entschadigungseinrichtung deutscher Banken GmbH Burgstrafte 28 10178 Berlin Germany Telephone: Email: info@edb-banken.de Postal address: Postfach 11 04 48 10834 Berlin More information: www.edb-banken.de I Acknowledgement of receipt by the depositor ... www.edb-banken.de. ^Reimbursement The responsible Deposit Guarantee Scheme is: Entschadigungseinrichtung deutscher Banken GmbH Postal address: Postfach 11 04 48 10834 Berlin Burgstral^e 28 10178 Berlin o> Germany Telephone: Email: infoMill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431833.pdf

EFTA01384432Set 10

1p597w

days' Currency of reimbursement Euro Contact: EntSCh5digungeeinneettung deutectler Sanken GmbH Postal address: Burgstralle 28 Postfach 11 04 48 10178 Berlin 10834 Berlin Germany More information: wiswedbbanken.de I AOnowietifinnlen' Gratitude America ... Deposit Guarantee Scheme is: Entschedigungseinrichlung deutsche, Sanken GmbH flagstone 28 Postal address: 10178 Berlin Postfach 11 04 48 00 00 OBEN 1294 GT8 E BE 160919 Germany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384432.pdf

EFTA01377580Set 10

1p631w

days' Corning of reimbursement: Euro Como: EntiChadigungselnrichlung deutscher Banken GmbH Postal address: Efurestra0e 28 Postfach 11 04 d8 10178 Beta 10834 Berm Germany Telephone ... Guarantee Scheme is: EnIsthacrigungseirinchturod deutscher Be nken GmbH Burpstratte 28 Postal address 10178 Benin Postfach 11 04 48 90 00 OBEN 1294 GTB E BE 160919 Germany 10834 Berlin Telephone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377580.pdf

EFTA01427130Set 10

2p618w

Guarantee Scheme is: Entschadigungseinrichtung deutscher Banken GmbH Burgstra8e 28 10178 Berlin Germany Postal address: Postfach 11 04 48 10834 Berlin Telephone: +49 (0)30 59 00 11 960 Email: info@edb-banken.de ... this on the statement of account. www.edb-banken.de Company / Name of the Depositor: Postal address: Postfach 11 04 48 10834 Berlin 1/ 1 025741.051617 EFTA01427131

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427130.pdf

EFTA01381450Set 10

2016-06-011p704w

Currency of reimbursement: Euro Contact: Entscheigungseimiceung deulscher Banken GmbH Postal address: Burgsltafie 28 Postfach 1104 48 10178 Berlin 10834 Berlin Germany Telephone: +49 (0)30 59 00 11 960 Email ... Deposit Guarantee Scheme is. Entschadigungseimichlung deutscher Banken GmbH Burgstra0a 28 Postal address: 10178 Berle Postfach 1104 48 Germany 10834 Berlin Telephone: •49 (0)3059 00 11 960 Email: infoatedb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381450.pdf

EFTA01427960Set 10

2p606w

info@edb-banken.de More information: Acknowledgement of receipt by the depositor: www.edb-banken.de not required Postal address: Postfach 11 04 48 10834 Berlin Additional information 1 2 Your deposit is covered ... Guarantee Scheme is: Entschadigungseinrichtung deutscher Banken GmbH Burgstrage 28 10178 Berlin Germany Postal address: Postfach 11 04 48 10834 Berlin Telephone: +49 (0)30 59 00 11 960 Email: info@edb-banken.de

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427960.pdf

EFTA01427962Set 10

2p626w

Guarantee Scheme is: Entschadigungseinrichtung deutscher Banken GmbH Burgstra8e 28 10178 Berlin Germany Postal address: Postfach 11 04 48 10834 Berlin Telephone: +49 (0)30 59 00 11 960 Email: info@edb-banken.de ... this on the statement of account. www.edb-banken.de Company / Name of the Depositor: Postal address: Postfach 11 04 48 10834 Berlin 1/ 1 003 00000 00 DBEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427962.pdf

EFTA01427957Set 10

2016-05-313p720w

Guarantee Scheme is: Entschadigungseinrichtung deutscher Banken GmbH Burgstrage 28 10178 Berlin Germany Postal address: Postfach 11 04 48 10834 Berlin Telephone: +49 (0)30 59 00 11 960 Email: info@edb-banken.de ... this on the statement of account. www.edb-banken.de Company / Name of the Depositor: Postal address: Postfach 11 04 48 10834 Berlin 1/ 1 003 00000 00 DBEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427957.pdf

EFTA01427946Set 10

2016-05-313p700w

receipt by the depositor: Additional information 1 2 www.edb-banken.de not required Postal address: Postfach 11 04 48 10834 Berlin Your deposit is covered by a statutory Deposit Guarantee Scheme ... Guarantee Scheme is: Entschadigungseinrichtung deutscher Banken GmbH Burgstrage 28 10178 Berlin Germany Postal address: Postfach 11 04 48 10834 Berlin Telephone: +49 (0)30 59 00 11 960 Email: info@edb-banken.de

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427946.pdf

EFTA01435618Set 10

3p632w

Guarantee Scheme is: Entschadigungseinrichtung deutscher Banken GmbH Burgstra8e 28 10178 Berlin Germany Postal address: Postfach 11 04 48 10834 Berlin Telephone: +49 (0)30 59 00 11 960 Email: info@edb-banken.de ... this on the statement of account. www.edb-banken.de Company / Name of the Depositor: Postal address: Postfach 11 04 48 10834 Berlin 1/ 1 025741.051617 , Trustee EFTA01435619 Daphne Wallace, Trustee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435618.pdf

EFTA00607207Set 9

1p107w

returns No customs clearance in Switzerland / Excl. VAT. Advanced payment, Bank details: UBS AG, Postfach 4568, 6002 Luzern IBAN CH65 0024 8248 4031 1061 E BIC UBSWCHZH80A Phone: + E-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607207.pdf

EFTA00777954Set 9

2010-10-253p676w

ISABEL MAXWELL - Our bank account details are: Bank name: UBS AG. Postfach, CH-8098 Zurich, Switzerland Swift Code: Account number USD: /IBAN: Account name: World Economic Forum SPECIAL INSTRUCTIONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00777954.pdf

EFTA01113684Set 9

1p209w

returns. No customs clearance in Switzerland / Excl. VAT. Advanced payment, Bank details: UBS AG, Postfach 4568, 6002 Luzern IBAN CH65 0024 8248 4031 1061 E BIC UBSWCHZH80A Phone: E-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113684.pdf

EFTA00765290Set 9

2010-01-212p553w

Anja Beck ImmotollienberaterIn / Real Estate Agent Zug EFTA00765290 Engel & Völkers Residential AG Neugasse 15, Postfach 319 CH - 6300 Zug Phone: 041 / 728 77 11 Fax: 041 /728 77 10 Internet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00765290.pdf

EFTA00744554Set 9

2010-01-213p640w

Anja Beck ImmobIllenberaterIn 1Real Estate Agent EFTA00744554 Zug Engel & VOlkers Residential AG Neugasse 15, Postfach 319 CH - 6300 Zug Phone Fax: Interne : www.enge voelkers.ch/zug Mailto: Diese E-mail einschllealich

https://www.justice.gov/epstein/files/DataSet%209/EFTA00744554.pdf

EFTA00730386Set 9

2010-10-284p964w

transferred to our bank account. Our bank account details are: Bank name: UBS AG, Postfach, CH-8098 Zurich, Switzerland Thank you for your understanding. We look forward to welcoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730386.pdf

EFTA00619489Set 9

2014-12-317p3,535w

Mailing Address (Number, Street, Suite Number) of financial institution in which account is held POSTFACH 357, 20 City 21 State. if known 22 ZIP/Postal Code, if known 23 Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619489.pdf

EFTA00754624Set 9

2010-10-203p708w

transfer to our bank account. Our bank account details are: Bank name: UBS AG, Postfach, CH-8098 Zurich, Switzerland Swift Code: Account number USD: Account name: World Economic Forum EFTA00754624

https://www.justice.gov/epstein/files/DataSet%209/EFTA00754624.pdf

EFTA00619503Set 9

2014-01-0113p4,987w

suite no.) of financial institution in which account is held 1862183-31 POSTFACH 357, 20 City 21 State. If known 22 Foreign postal code, if known 23 Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619503.pdf

EFTA00619455Set 9

2014-12-317p3,507w

Mailing Address (Number, Street, Suite Number) of financial institution in which account is held POSTFACH 357, 20 City 21 State. if known 22 ZIP/Postal Code, if known 23 Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619455.pdf