Epstein Files Search

EFTA01255974Set 9

2014-03-064p1,116w

N40016931 HAM 0 C CHECK NUMBER - 0132 11000.00 04 N40023481 ENJ I W /CP0103 SWF/DEUTGB2L MIF/FIC SOMERSTON INVESTMENTS LTD 230541.12 DEUTSCHE BANK TRUST CO AMERICAS DEUTSCHE BANK AG 60 WALL ... PERSHING LLC DEUTSCHE BANK TRUST CO AMERICAS N40023481 ENJ I W /CP0103 SWF/DEUTGB2L ENF/FFC SOMERSTON INVESTMENTS LTD 40457.22 DEUTSCHE BANK TRUST CO AMERICAS DEUTSCHE MUM AG 60 WALL STREET LONDON ... PERSHING LLC DEUTSCHE BANK TRUST CO AMERICAS 2140023481 ENJ I N /CPO1O3 SWF/DEUTGB2L BNF/FFC SOMERSTON INVESTMENTS LTD 115202.22 DEUTSCHE BANK TRUST CO AMERICAS DEUTSCHE BANK AG 60 WALL STREET LONDON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255974.pdf

EFTA01299431Set 10

2014-03-064p1,182w

PERSHING LLC DEUTSCHE BANK TRUST CO AMERICAS 1140023481 ENS I W /CP0103 SWF/DEUTGB2L BEF/FFC SOMERSTON INVESTMENTS LTD 40457.22 DEUTSCHE BANK TRUST CO AMERICAS DEUTSCHE BANK ... PERSHING LLC DEUTSCHE BANK TRUST CO AMERICAS N4G023481 ENJ I W /CP0103 SWF/DEUTGB2L BNF/FFC SOHERSTON INVESTMENTS LTD 123744.51 DEUTSCHE BANK TRUST CO AMERICAS DEUTSCHE BANK ... PERSHING LLC DEUTSCHE BANK TRUST CO AMERICAS 1146023481 ENJ I W /CP0103 SWF/DEUTGB2L BNF/FFC SOHERSTON INVESTMENTS LTD 115202.22 DEUTSCHE BANK TRUST CO AMERICAS DEUTSCHE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299431.pdf

EFTA01299457Set 10

2016-06-043p529w

AMERICAS WALL STREET NEW YORK 60 WALL STREET NY 10005 ANY COST RAN - SWF/DEUTGB2L VOID DEUTSCHE BANK AG /REC/PERSHING LLC LONDON BRANCH WINCHESTER HOUSE /BNF/FFC SOUTHERN LONDON EC2N 4DA, ENGLAND ... AMERICAS WALL STREET NEW YORK 60 WALL STREET NY 10005 SHY MIST RRN - SWF/DEUTGB2L VOID DEUTSCHE BANK AG /REC/PERSHING LLC LONDON BRANCH WINCHESTER HOUSE /BNF/FFC SOUTHERN LONDON EC2N 4DA, ENGLAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299457.pdf

EFTA01299415Set 10

2018-01-293p671w

AMERICAS WALL STREET NEW YORK 60 WALL STREET NY 10005 BNY COST ERN - SWF/DEUTGB2L VOID DEUTSCHE BANK AG /REC/PERSHING, LLC LONDON BRANCH WINCHESTER HOUSE AINF/FFC PRODUCTIVE LONDON EC2N 4DA, ENGLAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299415.pdf

EFTA01299478Set 10

2018-09-252p521w

NUMBER - 0543 3898.13 MELLON GLOBAL CASH H AILUDOM 0000400515419 6010A000002 2EM I W /CP0103 SWF/DEUTGB2L TiNF/FFC AC NO SOUTHERN 72500.00 DEUTSCHE BANK TRUST COMPANY DEUTSCHE RUCK AG FINANCIAL LLC RATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299478.pdf

EFTA01299488Set 10

2013-10-173p922w

/LTD AC N4G013797 NEW YORK, NY 10005-2858 10005-2858 BSI OUST RAN - FX013101701100102 SWF/DEUTGB2L VOID DEUTSCHE BANK AO /REC/PERSHING LLC LONDON BRANCH WINCHESTER HOUSE /811F/FFC GUARDIAN LONDON EC2N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299488.pdf

EFTA01299542Set 10

2015-12-312p544w

AMERICAS II /BNF/FFC AC JEFF LOTMAN AMERICAS NEW YORK EBY COST RRN - NY 10005 SWF/DEUTGB2L VOID DEUTSCHE BANK AG /REC/PERSHING LLC LONDON BRANCH WINCHESTER HOUSE /131IF/FFC AC LONDON EC2N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299542.pdf

EFTA01255967Set 9

2018-05-171p324w

AMERICAS WALL STREET NEW YORK //40023804 60 WALL STREET NY 10005 BEY COST RAN - SWF/DEUTGB2L VOID DEUTSCHE BANK AG /REC/PERSHING LLC LONDON BRANCH WINCHESTER HOUSE /BNF/FFC SOUTHERN LONDON EC2N

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255967.pdf

EFTA01299425Set 10

2018-02-162p374w

DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HAKE 1140023804 ENS I W /CP0103 SWF/DEUTGB2L RkW/FFC AC ■ 76000.00 DEUTSCHE BANK TRUST COMPANY DEUTSCHE BANK AG FINANCIAL LLC DLL'S! ND943822M DLPMT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299425.pdf

EFTA01255985Set 9

2018-08-092p440w

YORK NY 10011-8601 6X DANIELLE EPSTEIN 37825516 1146032060 L1A I W /CP0103 SWF/DEUTGB2L BNF/FFC AC NO N4G 032060 CITYVIEW 10046.72 DEUTSCHE BANK TRUST COMPANY DEUTSCHE BANK AO PLAZA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255985.pdf

EFTA01255958Set 9

2018-02-142p493w

/BNF/FFC SOUTHERN FINANCIAL LLCAC N AMERICAS NEW YORK NY 10005 BIT CUST RRN - SWF/DEUTGB2L VOID DEUTSCHE BANK AG /REC/PERSHING LLC LONDON BRANCH /BNF/FFC SOUTHERN LONDON EC2N /DA, ENGLAND FINANCIAL Trthe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255958.pdf

EFTA01256009Set 9

2017-07-282p491w

WALL STREET NEW YORK 1/N40032268 60 WALL STREET NY 10005 BEY OUST RRN - F7011707280500103 SWF/DEUTGB2L VOID DEUTSCHE BANK AG /REC/PERSHING, LLC LONDON BRANCH WINCHESTER HOUSE /BNF/FFC PRODUCTIVE Limmom EC2N

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256009.pdf

EFTA01255968Set 9

2018-06-014p1,069w

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HANK SWF/DEUTGB2L VOID DEUTSCHE BANK AG /REC/PERSHING, LLC LONDON BRANCH WINCHESTER HOUSE /BlIF/FFC PRODUCTIVE LONDON EC2N 4DA, ENGLAND HOLDINGS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255968.pdf

EFTA01256011Set 9

2017-08-212p393w

AMERICAS WALL STREET NEW YORK // 60 WALL STREET NY 10005 BNY OUST RRN - SWF/DEUTGB2L VOID DEUTSCHE BANK AG /REC/PERSHING, LLC LONDON BRANCH WINCHESTER HOUSE /BNP/FFC PRODUCTIVE LONDON EC2N 4DA, ENGLAND

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256011.pdf

EFTA01299539Set 10

2015-12-103p634w

MIMIC KOBINOER 6X NEW YORK NY DEUTSCHE BANK AG, LONDON DAN I W /CP0103 SWF/DEUTGB2L /REC/PERSHING LLC 24996.00 DEUTSCHE BANK TRUST COMPANY DEUTSCHE BANK AG /BNF/FFC AC N40023804 SOUTHERN FINA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299539.pdf

EFTA01299413Set 10

2016-01-212p328w

CHECK NUMBER - 0242 418.88 96127090000000000000 0006010 04 DAN I W /CP0103 SWF/DEUTGB2L BNF/FFC AC NO SOUTHERN 1311509.00 DEUTSCHE BANK TRUST COMPANY DEUTSCHE BANK AG FINANCIAL LLC EXOTIC AMERICAS LONDON BRANCH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299413.pdf

EFTA01255954Set 9

2016-02-014p936w

WALL STREET NEW YORK //ET MANAGEMENT 60 WALL STREET NY 10005 SHY CYST RRN - SWF/DEUTGB2L VOID DEUTSCHE SANK AO /REC/PERSHING LLC LONDON BRANCH WINCHESTER HOUSE /BNF/REF AC LONDON EC2N

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255954.pdf

EFTA01299483Set 10

2015-10-013p699w

STREET NEW YORK //LTD ACCT N40014797 60 WALL STREET NY 10005 BUY OUST RRN - SWF/DEUTGB2L VOID DEUTSCHE BANK AG /REC/PERSHING LLC LONDON BRANCH WINCHESTER HOUSE /BliF/REF GUARDIAN LONDON EC2N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299483.pdf

EFTA01299460Set 10

2018-06-052p487w

YORK NY DEUTSCHE BANK AG LONDON 04-411-739 JSP I W /CP0103 SWF/DEUTGB2L INIF/FFC AC NO THE 188000.00 DEUTSCHE BANK TRUST COMPANY DEUTSCHE BANK AG FLORESCUE FAMILY CORPORATION SWAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299460.pdf