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EFTA01451018Set 10

2013-12-271p447w

From' 'Tazia Smith (DEUTSCHE ASSET MANAG)" To undisclosed-recipients:;, Date 12/27/201302.24 PM Subloci (BN) Foreigners Unload Turkey Bonds as Probe Tarnishes Erdogan G (BN) Foreigners Unload Turkey Bonds as Probe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451018.pdf

EFTA01253234Set 9

2019-02-0112p3,781w

Name: JEFFREY EPSTEIN As of February 28. 20'9 Account Number: Base Currency. USD Subloci to written verification acceptable to Deutsch° Dank in its sole oiscrotion, no penalty will

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253234.pdf

EFTA01283540Set 10

2018-04-0112p3,737w

Name: JEFFREY EPSTEIN As of April 20. 2048 Account Number: 680519 Base Currency USD Subloci to minor verification acceptable to Deutsche Dank in its sole discretion, no penalty will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283540.pdf

EFTA01283616Set 10

2018-01-3112p3,789w

Name: JEFFREY EPSTEIN As of January 31. 2018 Account Number: 680519 Base Currency USD Subloci to written verification acceptable to Deutsche Bork it its solo aiscretion, no penalty will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283616.pdf

EFTA01283628Set 10

2019-01-0112p3,739w

Account Name: JEFFREY EPSTEIN As of January 31. 2019 Account Number: Base Currency USD Subloci to written verification acceptable to Deutsche Dank in its sole discretion, no penalty will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283628.pdf

EFTA01283696Set 10

2018-03-0114p3,880w

Account Name: JEFFREY EPSTEIN As of March 31. 2016 Account Number: Base Currency. USD Subloci to written verification acceptable to Deutsche Dank in its sold oiscretion, no penalty will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283696.pdf

EFTA01451020Set 10

2015-10-151p189w

Paul Morris. Vahe Stepaniary Date' 12124/2013 10:59 AM Subloci: EURUSD Depost Plus, 4.5% annualized yield [C] Classification: Confidential Jeffrey: Monetize your bullish view on the ewe to pick

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451020.pdf

EFTA00455438Set 9

2017-07-061p269w

Alexa's best deals erveso otremso noted. darns sold by Amaran.oam LLC are subloci lo sales lax in solo, n axorifanco with th applicable Laws of th.V :tale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455438.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2013

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Results by Dataset8 total

Set 9

2

Set 10

6