EFTA01254095Set 9
2015-12-3193p46,127w
Period Credits Year-to-Date Debits Year-to-Date Net Year-to-Date
Securities
Secunbes Bought 000 .7 224 68 -7,22468 000 -67,82452 -67.824.52
Total Securities ... Period Credits Year-to-Date Debits Year-to-Date Net Year-to-Date
Securities
Secunbes Bought 000 .5.85841 -5.85841 000 -60,59984 -60.599.84
Total Securities ... Period Credits Year-to-Date Debits Year-to-Date Net Year-to-Date
Securities
Secunbes Bought 000 -6.334 95 -6.33495 0.00 -54.74143 -54.74143
Total Securities
https://www.justice.gov/epstein/files/DataSet%209/EFTA01254095.pdf
EFTA00169078Set 9
2017-03-0718p6,413w
account detads):
II Other lnsbtubon - (Indicate name & location):
3 Physical Deposes (specify cash, secunbes, cheques, ...):
What is the expected size and frequency of regular flows and outflows for the account ... account detads):
II Other lnsbtubon - (Indicate name & location):
0 Physical Deposes (specify cash, secunbes, cheques, ...):
What is the expected size and frequency of regular inflows and outflows for the account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169078.pdf
EFTA01197074Set 9
2014-04-035p1,052w
with Matt, now ok?
Tazia Smith
Daector I Key Client Partners US
DB Secunbes Inc
Deutsche Asset & Wealth Mans amen
Purrift,ier aglow.
From: Jeffrey Epstein cjs.Yafdsnnegn15Y.Bi0Y
To:
Date: 04/03/2014 ... discussing with you,
Tazia
Tazia Smith
Diector I Key Chem Partners US
DB Secunbes Inc
Deutsche Asset 8 Wealth Mane amen
Tel.
Purr twit Peeform.
From: Paul MoMs/db/clbcom
To: -Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197074.pdf
EFTA00168815Set 9
2017-03-0718p6,176w
account detals):
O Other Insbtubon - (Indicate name & location):
0 Physical Deposits (specify cash, secunbes, cheques, ...):
What is the expected sae and frequency of regular inflows and outflows for the account ... account deLals):
O Other lnsbtubon - (Indicate name & location):
0 Physical Deposits (specify cash, secunbes, cheques, ...):
What is the expected me and frequency of regular inflows and outflows for the account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168815.pdf
EFTA01508441Set 10
2007-02-281p762w
/Vest such informetrce
if a peak), to made with reaped to an issue as secunbes inckded in your Memo Account we wan diccatelhe cat by a method we deemfar ... such loans and )ce shout, refer,* the day-bat:re &Content., teletarig b PabCtilile
secunbes to- discussion of any such lending relationships TheFederaiReserveremees that JPMS oaten your cement bebree
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508441.pdf