Epstein Files Search

EFTA01399454Set 10

2019-01-1511p1,579w

interested in all new clients onboarded in 2018; including location, name of relationship manager, sub-GMT (Americas or LatAm), net new assets and which products, I defer to Brian ... particular: All new clients onboarded in 2018; including location, name of relationship manager, sub-GMT (Americas or LatAm), net new assets and which products. Net new assets from existing clients ... including client location, name of relationship manager, sub-GMT (Americas or LatAm), and which products. All new client-facing staff hired in 2018; including hiring date, office location, sub-GMT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399454.pdf

EFTA01478894Set 10

7p1,719w

Program -Platinum- Top 100 Program - Nominations -- Americas Client or Prospect GMT Sub-GMT Client information Coverage information Please provide a brief rationale for the nomination Top 100 Approval Name ... EFTA01478897 KCP Platinum list Top 100 Program - Nominations -- KCP Americas Client or Prospect GMT Sub-GMT Client information Coverage information Please provide a brief rationale for the nomination

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478894.pdf

EFTA01422028Set 10

2016-06-284p489w

Coverage Key Client Opportunities GMT: Americas $20MM ISG relationship with the Black Family Sub-GMT: New York Booking Centre: New York Relationship Manager: Stew Oldfield Investment Advisor: Name ... Source of wealth: Interests Industry: Other Wealth creation cycle: Coverage Key Client Opportunities GMT: Sub-GMT: Booking Centre: Relationship Manager: Investment Advisor: CFP: WM Snr Client Executive: CIB Snr Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422028.pdf

EFTA01425424Set 10

2016-12-314p454w

cycle: Coverage Key Client Opportunities GMT: Americas $20MM ISG relationship with the Black Family Sub-GMT: New York Booking Centre: New York Relationship Manager: Stew Oldfield Investment Advisor: Name ... Source of wealth: Interests Industry: Other Wealth creation cycle: Coverage Key Client Opportunities GMT: Sub-GMT: Booking Centre: Relationship Manager: Investment Advisor: CFP: WM Snr Client Executive: CIB Snr Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425424.pdf

EFTA01422032Set 10

2016-05-254p486w

Client Opportunities GMT: Americas $50MM ISG relationship with Southern Financial LLC / Jeff Epstein Sub-GMT: New York Booking Centre: New York Relationship Manager: Stew Oldfield Investment Advisor: Name ... Source of wealth: Interests Industry: Other Wealth creation cycle: Coverage Key Client Opportunities GMT: Sub-GMT: Booking Centre: Relationship Manager: Investment Advisor: CFP: WM Snr Client Executive: CIB Snr Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422032.pdf

EFTA01425432Set 10

2016-12-314p474w

Client Opportunities GMT: Americas $50MM ISG relationship with Southern Financial LLC / Jeff Epstein Sub-GMT: New York Booking Centre: New York Relationship Manager: Stew Oldfield Investment Advisor: Name ... Source of wealth: Interests Industry: Other Wealth creation cycle: Coverage Key Client Opportunities GMT: Sub-GMT: Booking Centre: Relationship Manager: Investment Advisor: CFP: WM Snr Client Executive: CIB Snr Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425432.pdf

EFTA01421519Set 10

4p504w

Client Opportunities GMT: EMEA Summary of potential opportunities based on Client details and insight Sub-GMT: UK Booking Centre: Luxembourg Relationship Manager: Name 1 Investment Advisor: Name 2 CFP: Name ... Source of wealth: Interests Industry: Other Wealth creation cycle: Coverage Key Client Opportunities GMT: Sub-GMT: Booking Centre: Relationship Manager: Investment Advisor: CFP: WM Snr Client Executive: CIB Snr Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421519.pdf

EFTA01425420Set 10

2016-12-314p470w

25MM CRE Loan for the Wanek Family (Plaza West) $25MM KCP / Private Markets relationship Sub-GMT: New York Booking Centre: New York Relationship Manager: Stew Oldfield Investment Advisor: Name ... Source of wealth: Interests Industry: Other Wealth creation cycle: Coverage Key Client Opportunities GMT: Sub-GMT: Booking Centre: Relationship Manager: Investment Advisor: CFP: WM Snr Client Executive: CIB Snr Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425420.pdf

EFTA01422036Set 10

2015-10-064p498w

25MM CRE Loan for the Wanek Family (Plaza West) $25MM KCP / Private Markets relationship Sub-GMT: New York Booking Centre: New York Relationship Manager: Stew Oldfield Investment Advisor: Name ... Source of wealth: Interests Industry: Other Wealth creation cycle: Coverage Key Client Opportunities GMT: Sub-GMT: Booking Centre: Relationship Manager: Investment Advisor: CFP: WM Snr Client Executive: CIB Snr Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422036.pdf

EFTA01356779Set 10

2018-12-171p304w

particular: • All new clients onboarded in 2018: including location, name of relationship manager. sub-GMT (Americas or LatAm). net new assets and which products. • Net new assets from existing clients ... including client location. name of relationship manager, sub-GMT (Americas or LatAm), and which products. • All new client-facing staff hired in 2018: including hiring date, office location, sub-GMT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356779.pdf

EFTA01425428Set 10

2016-12-314p469w

targeting the AMP Hospital REIT offering $250MM REIT Refi opportunity with the Investment Bank Sub-GMT: New York Booking Centre: New York Relationship Manager: Stew Oldfield Investment Advisor: Name ... Source of wealth: Interests Industry: Other Wealth creation cycle: Coverage Key Client Opportunities GMT: Sub-GMT: Booking Centre: Relationship Manager: Investment Advisor: CFP: WM Snr Client Executive: CIB Snr Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425428.pdf

EFTA01423657Set 10

2006-01-114p720w

Affluent"))))=no wealth info &"Microsoft Sans Serif,Bold"Confidential EFTA01423657 EFTA01423658 Prospects ID GMT Sub-GMT RM Name Name (not for distribution) Prospect Status Estimated Total Weal th ($bn) Estimated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423657.pdf

EFTA01413682Set 10

2016-08-292p355w

Financial LLC GMT Wealth creation cycle Late stage / mature business Beneficial Owner Jeffrey Epstein Sub-GMT Investment objectives Growth Client Identifier (#) Booking Centre New York Risk appetite High Company name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413682.pdf

EFTA01418540Set 10

2016-05-252p327w

Financial LLC GMT Wealth creation cycle Late stage / mature business Beneficial Owner Jeffrey Epstein Sub-GMT Investment objectives Growth Client Identifier (#) Booking Centre New York Risk appetite High Company name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418540.pdf

EFTA01399165Set 10

2p503w

identifying bankers across Sub-GMTs to service EEA clients. The proposal was shared with Sub-GMT Heads and they are currently implementation details. Files related to the proposal are saved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399165.pdf

EFTA01421358Set 10

2019-06-246p373w

Account Number Account Name Relationship Name Most Recent KYC Most Recent KYC Approval Date Sub GMT Legal Entity PRYTANEE, LLC SOUTHERN FINANCIAL RELATIONSHIP 9/10/2018 US Onshore Deutsche Bank Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421358.pdf

EFTA01478138Set 10

2013-09-124p1,984w

Account 1 Account Title - Long Name AccountTitle - Short Name BookingCenter ACCOuntOpeningDate AccType RM Name Sub GMT DomicileOfAccount DomicileOfUltimateBeneficialOwner CbvEurAsOfDec2015 FullYear2015RevenueEur SourceSystem Code BankNumber ProductCode ProductDescription NameAddressl NameAddress2 Name Address3 NameAddress4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478138.pdf

EFTA01460766Set 10

1p455w

Relationships by Revenue May YTD 2014 GMIS CBVs Rev. Rank Relationship Banker Sub-GMT May YTO Revs (ex Custody) 1 ICAHN & FAMILY Rosemary Vrablic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460766.pdf

EFTA01477926Set 10

2013-09-124p1,995w

CustomerName Account ► Account Title - Long Name AccountTitle - Short Name BookingCenter AccountOpeningDate AccType RM Name Sub GMT DomicileOfAccount Domicile0fUltimateBeneficialOwner CbvEurAsOfDec2015 FullYear2015RevenueEur SourceSystem Code BankNumber ProductCode ProductDescription NameAddressl NameAddress2 Name Address3 NameAddress4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477926.pdf

EFTA01399156Set 10

2018-06-125p1,283w

approval (email to EFTA01399158 be attached to account opening docs). To review Banker's sub-GMT information review Alias field in DB Force. For EEA clients where in DB force

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399156.pdf