Epstein Files Search

EFTA01252229Set 9

3p1,863w

select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT hint Trust — (Non IRA) 0 Traditional or Rollover IRA ❑ Roth IRA ❑ Beneficiary IRA ControlDervering rem Address: 345 PARK AVE 26TH FLOOR NY,NY10154 ... Estate ❑ SIMPLE IRA ❑ SEP IRA Account Type (select one) ❑Other: — (Non IRA) ❑ Traditional or Rollover IRA ❑Joint ❑ Roth IRA ❑Trust ❑ Beneficiary IRA SCOrp/BuSiness ❑ Beneficiary Roth IRA OUGMA/UTMA ❑ Qualified Plan (401k

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252229.pdf

EFTA01268383Set 10

4p2,233w

Deutsche Bank Joint DInclovidual - (Non IRA) Trust ['SIMPLE IRA ['SEP IRA ['Traditional or Rollover IRA Conue/Deiverong Fern Address: 345 Park Ave, 26th Floor, NY, NY 10154 0Corpeusiness ['Roth IRA EIUGAUVUTMA ... lndividual - (Non IRA) OSIMPLE IRA DOualified Plan ("See above) OSEP IRA OTrust ElTraditionai or Rollover IRA 0Corp/BusIness ['Roth IRA DOGMA/IRMA ['Beneficiary IRA O 403B ElBenelidary Roth IRA ['Other: ['Estate ['Qualified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268383.pdf

EFTA01268451Set 10

3p1,839w

Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT Olndividual — (Non IRA) 0 Traditional or Rollover IRA ContraiDeltmeing Firm Addross' ElJoint ❑ Roth IRA ❑Trust ❑ Beneficiary IRA Corp/Business ❑ Beneficiary Roth IRA ❑UGMA/UTMA ... SIMPLE IRA ❑ SEP IRA Account Type (select one) ❑Other: ❑Individual — (Non IRA) ❑ Traditional or Rollover IRA ❑Joint ❑ Roth IRA ❑Trust ❑ Beneficiary IRA ❑✓ Corp/Business ❑ Beneficiary Roth IRA ❑UGMNUTMA ❑ Qualified Plan (401k

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268451.pdf

EFTA01381397Set 10

1p556w

select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT EiJoint Trust - (Non IRA) O Traditional or Rollover IRA O Roth IRA O Beneficiary IRA Contra/Deltveilog Firm Address 345 PARK AVE 26TH FLOOR ... IRA Account Type (select one) o Otherr, O Indiyidual (Non IRA) El Traditional or Rollover IRA point El Roth IRA Trust O Beneficiary IRA ElOorpfElusiness O Beneficiary Roth IRA OUGMNUTMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381397.pdf

EFTA01242490Set 9

3p1,818w

appftable) Contra/Delivering Firm Name (Required): Account Type (select one) ❑ Indlvidual - (Non IRA) ❑ Traditional or Rollover IRA Contra/Delivery.; Firm Address: ❑ Joint 0 Roth IRA ❑ Trust ❑ Beneficiary IRA Contra/Delnenng Firm Phone Number ... SIMPLE IRA ❑ SEP IRA Account Type (select one) ❑Other: ❑Individual - (Non IRA) ❑ Traditional or Rollover IRA ❑Joint ❑ Roth IRA ❑Trust ❑ Beneficiary IRA ❑ CorplBusiness ❑ Beneficiary Roth IRA ❑ UGMAIUTMA ❑ Qualified Plan (401k

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242490.pdf

EFTA01242481Set 9

4p2,211w

IRA) ['SIMPLE IRA Contra/Delivenng Firm Address: DJoint ['SEP IRA OTrust O Traditional or Rollover IRA Contra/Delivering Firm Phone Number (Required): [' Corp/Business O Roth IRA UGMA/UTMA O Beneficiary IRA Account Type ... IRA) ['SIMPLE IRA OQualified Plan ('See above) [' Joint [SEP IRA ['Trust [' Traditional or Rollover IRA OCorp/Business [Roth IRA UGMANTMA [Beneficiary IRA 0403B [Beneficiary Roth IRA ['Other: Estate OQualified Plan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242481.pdf

EFTA01268434Set 10

3p1,830w

RectuireC). Account Toe (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT — (Non IRA) ❑Traditional a Rollover IRA Contratefivedrig Armada:est ❑Joint ❑ Roth IRA 345 PARK AVE 26M FLOOR NY,NY10154 ❑trust ... SIMPLE IRA El SEP IRA Account Type (select one) 00ther —(Non IRA) ❑ Traditional or Rollover IRA ❑Joint ❑ Roth IRA p Trust ❑ Beneficiary IRA ❑✓ Cap/Business ❑ Beneficiary Roth IRA ❑ UGMA/UTMA ❑ Qualified Plan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268434.pdf

EFTA01268275Set 10

2019-02-254p1,962w

Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT Olndividual - (Non IRA) El Traditional or Rollover IRA Contraajollvoting Ran Maroon: DJoint El Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 ... SIMPLE IRA ❑ 3EP IRA Account Type (select one) 00ther: -(Non IRA) o Traditional or Rollover IRA 0JOint CIRom IRA oTrual ❑ Beneficiary IRA I:Corp/Business ❑ Beneficiary Roth IRA OUGMANTMA ❑ Qualified Plan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268275.pdf

EFTA01268357Set 10

3p1,836w

Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT - (Non IRA) ❑Tradi0onal or Rollover IRA ContneDrolivering Firm Address: joint O Roth IRA 345 PARK AVE 26TH FLOOR NY.NY10154 ❑Trust ... IRA Account Type (select one) ['Other: Olnckyidual — (Non IRA) O Traditional or Rollover IRA ElJoint ❑ Roth IRA OTrust ['Beneficiary IRA SCorp/Business El Beneficiary Roth IRA OUGWVUTMA El Qualified Plan (40Ik

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268357.pdf

EFTA01268461Set 10

3p1,826w

Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT Individual — (Non IRA) El Traditional or Rollover IRA Contra/Delivering Ram Address: El Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 OTruSt ... IRA ❑ SEP IRA Account Type (select one) DOther: Olndividual — (Non IRA) 0 Traditional or Rollover IRA O.1oint E1Rolh IRA OTrust 0 Beneficiary IRA I:Corp/Business ❑ Beneficiary Roth IRA OUGmAiuTmA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268461.pdf

EFTA01268448Set 10

3p1,876w

Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT 01nOMOual - (Non IRA) El Traditional or Rollover IRA CordrarDelbeting Firm Address: aoint EIRoth IRA 345 PARK AVE 26TH FLOOR NY.N1110154 OTrust ❑ Beneficiary ... SIMPLE IRA ❑ SEP IRA Account Type (select one) pother: DIncfrvidual — (Non IRA) ❑ Traditional or Rollover IRA abint ID Roth IRA EITRISt O Beneficiary IRA Elonsissiness o Beneficiary Roth IRA Duckwurtm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268448.pdf

EFTA01268454Set 10

3p1,825w

Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT ❑ Individual - (Non IRA) O Traditional or Rollover IRA ContraiDermeing Firm Address: OJoint EiRoth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 ❑ Trust ... IRA O SEP IRA Account Type (select one) OOther: — (Non IRA) O Traditional or Rollover IRA OJoInt O Roth IRA ElTrust O Beneficiary IRA 0Com/Business ❑ Benefclary Roth IRA OUGMAILIIMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268454.pdf

EFTA01268360Set 10

3p1,843w

Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT ❑Individual — (Non IRA) OTraditional or Rollover IRA CceararDerwaing Fkm Adams: Rohl ❑ Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 Trust ... IRA Account Type (select one) pother: OIndividual - (Non IRA) O Traditional or Rollover IRA OJoint O Roth IRA ElTrust O Beneficiary IRA aCorp/Business O Beneficiary Roth IRA OUGMAILITMA O Qualified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268360.pdf

EFTA01268279Set 10

4p1,940w

select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT Eilndividi pal — (Non IRA) O Traditional or Rollover IRA Corterulaelneering firm Addro,a: IDJoint El Roth IRA NY,N Y10154 EITrust OBeneficiary IRA ... IRA ❑ 3EP IRA Account Type (select one) EIOther: OInclividual (Non IRA) O Traditional or Rollover IRA EJoint ❑ Roth IRA OTrust O 0eneficiary IRA EJCorp/Business O Beneficiary Roth IRA DUG:AAA/7MA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268279.pdf

EFTA01242494Set 9

3p1,856w

select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT O lndividual — (Non IRA) El Traditional or Rollover IRA Contra/Delivenng Firm Address: DJoint El Roth IRA 345 PARK AVE 26TH FLOOR NY.NY10154 OTrust ... IRA Account Type (select one) 00ther: El Individual - (Non IRA) O Traditional or Rollover IRA ElJoint El Roth IRA ['Trust ['Beneficiary IRA O Corp/Business ['Beneficiary Roth IRA O UGMAJLITMA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242494.pdf

EFTA01268366Set 10

3p1,798w

Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT — (Non IRA) OTraditional or Rollover IRA ContraiDetivertne Fm Address: alcent O Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 ... IRA O SEP IRA Account Type (select one) 00ther. - (Non IRA) El Traditional or Rollover IRA aloint O Roth IRA IDTrust O Beneficiary IRA 0 Corp/Business O Beneficiary Roth IRA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268366.pdf

EFTA01427893Set 10

8p1,908w

Social Security/Tax ID Number: (Secondary, If applicable) Contra/Delivering Firm Name (Required): N Traditional or Rollover IRA N Roth IRA N Beneficiary IRA N Beneficiary Roth IRA N Qualified Plan (401k ... IRA) N Joint N Trust N Corp/Business N UGMA/UTMA N Estate N Traditional or Rollover IRA N Roth IRA N Beneficiary IRA N Beneficiary Roth IRA N Qualified Plan (401k

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427893.pdf

EFTA00631032Set 9

2015-10-314p1,272w

allocation for you.1 And, There Are Many Other Advantages of Mutual of America's Rollover IRA, a Variable Annuity Contract: r;l1,CheckM An Interest Account that credits competitive, higher ... Consider the Performance of Our 2030, 2025 and 2020 Retirement Funds for a Rollover IRA ANNUALIZED RETURN Since Fund 1 Year 3 Years 5 Years — Incepton i Mutual of America ... obtained by calling 1-866-939-7655 or visiting Mutual of America's Rollover IRA is an individual variable annuity contract and is suitable for long- term investing, particularly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00631032.pdf

EFTA01268283Set 10

4p1,930w

IRA Account Typo (select ono) I:Other. O lndrvidual — (Non IRA) ❑ Traditional or Rollover IRA 0JOIN O Roth IRA EITrisat O Beneficiary IRA EIC0NYBUSIneSS O Beneficiary Roth IRA OUGMNUTMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268283.pdf

EFTA01268464Set 10

3p1,803w

IRA Account Type (select one) DOther. O Incrrviduai — (Non IRA) El Traditional or Rollover IRA O Joint O Roth IRA OTrust O Beneficiary IRA OcOrp/Buslness O Beneficiary Roth IRA OUGMA/UTMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268464.pdf