""SeNsC"" — Epstein Files Search

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EFTA01452350Set 10

2014-01-011p650w

subsidiaries. Clients are provided Deutsche Asset & Wealth Management produids or sensces by ore or more *gal entities that are identified to clients pursuant to the contracts. agreements offering materials

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452350.pdf

EFTA01584161Set 10

2011-05-161p762w

pampa. sow' 01 Senna notes krraared red wand, LSO •4:00 'NNW sat of SeNsC nos mammy one bulin•PI day LIPP Mantle Sores A notes ander sot and acne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584161.pdf

EFTA01650819Set 10

made. I authorize the OVS to make payments directly to the provider of sensces. I also authorize the OVS to share my information and records complied for the claim *Ahernlocal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650819.pdf

EFTA01319311Set 10

relate to feel 00515 Dataree Based Pricing. Region 2 Trading ID 790142237374 Seeder Reopen' SenSce Type FedEx Standard Ommight ASTRIDGUNZBERG Package Type FedEx Box JEFFREY E EPSTEIN Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319311.pdf

EFTA01393195Set 10

Bank AO or its SUbfielafieS. Chews ate proMed Deutsche Bank Wealth Managreissnt piodixts or sensce-s ter one or ri-me legal entnies. that ate identified a I- to clients

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393195.pdf

EFTA01098739Set 9

2007-09-258p1,715w

summer of 2005, DBZCO determined that given Zwim's extensive business travel, it made sensc to purchase a private plane, and ultimately determined that the plane would be owned

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098739.pdf

EFTA00593056Set 9

2013-09-308p1,734w

Vixen helps coordnate the activates of Ire members but does not itself petted° legal sensces to darts EFTA00593059 A INVOICE NORTON ROSE FULBRIGHT Fulbri ht & Jaworsid LLP Invoice Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593056.pdf

EFTA01525015Set 10

Account Number. SERVICE CHARGE DETAIL DESCRIPTION va.umc ALLOWED CHARGED PRICE/ UNIT TOTAL ACCOUNT klorahly Sensce Fee I $20.00 $20.00 • Pra1111111 Assessment Fee 2444 0 0 $0.00 9229 Total Service Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525015.pdf

EFTA01525565Set 10

2014-10-011p115w

Balance S7.83 Ending Balance $7.83 Annual Peicaluge Yield Earned This Period 0.00% The monthly sensce foe for this account was waived as an added feature of Chase Better Banking Checking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525565.pdf

EFTA01314936Set 10

2001-02-029p2,239w

fertile 10 Nei CONS Oislance Based Prong. Region 3 TWO* ID 825749813718 Sender ReCI01001 Sensce Type FedEx Pnenly Overnoht J EPSTEIN HASAN IOIAN Package Type Fermi Envoy. JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314936.pdf

EFTA01525004Set 10

2012-09-291p102w

Account Number. SERVICE CHARGE DETAIL DESCRIPTION va.umc ALLOWED CHARGED PRICE/ UNIT TOTAL ACCOUNT klonthly Sensce Fee 1 $20.00 $20.00 • Premium Assessment Fee 2.703 0 0 WOO 93.31 Total Service Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525004.pdf

EFTA01525039Set 10

2013-07-311p100w

Account Melba. SERVICE CHARGE DETAIL DESCRIPTION va.umc ALLOWED CHARGED PRICE/ UNIT TOTAL ACCOUNT klorahly Sensce Fee 1 $20.00 $20.00 • Pra1111111 Assessment Fee 2.300 0 0 WOO $0.29 Total Service Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525039.pdf

EFTA01525047Set 10

2013-08-311p99w

Account Number: SERVICE CHARGE DETAIL DESCRIPTION va.umc ALLOWED CHARGED PRICE/ UNIT TOTAL ACCOUNT klonthly Sensce Fee $20.00 520.00 • Pra1111111Msessmcnt Fee 2.462 0 0 so.00 30.27 Total Service Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525047.pdf

EFTA00558461Set 9

Protder tared, complete que O M.Reloredthe(lfirm shon SO N-Student O F-Pubic Sensce O 1 -Unemployed based on from which you retired ) O K-Olher ired ) '(8u mess

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2014

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Results by Dataset14 total

Set 9

3

Set 10

11