Epstein Files Search

EFTA01566306Set 10

2013-08-01161p15,732w

informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held ... These investments may be held in custody or investment management account at JPMorgan Chase Bank, N.A. (the "Bank") or in a brokerage or margin account at J.P. Morgan Clearing Corp ... discretion over any client accounts. Such advice and services are provided exclusively by the Bank. Consolidated Statement Page 2 EFTA01566312 For the Period 8/1/13 to 8/31/13 Consolidated Summary INVESTMENT ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566306.pdf

EFTA00087338Set 9

2020-08-1716p5,187w

outlets, including BuzzFeed News, NBC News and others are working on an investigation about bank compliance and anti-money-laundering systems around the world. We are examining numerous transactions with ... involvement of various banks, companies and people globally. Our investigation is based on thousands of suspicious activity reports. These reports were generated by various banks and submitted ... August 27th, 2020. We would also like to request an interview with a Barclays Bank senior executive to discuss the issues raised in this article. GENERAL 1. In the suspicious

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087338.pdf

EFTA01097864Set 9

2015-02-0615p7,276w

Deutsche Bank Research VA Emerging Markets Economics Special Report Date Brazil 6 February 2015 Jose Carlos Fana Chief Economist Brazil: A Recession Is Coming Fiscal tightening, rising interest rates, lower ... from 12.50%, and our year-end FX forecast to BRL2.90/USD from BRL2.80/USD. Deutsche Bank Securities Inc. DISCLOSURES AND ANALYST CERTIFICATIONS ARE LOCATED IN APPENDIX 1. MCI (P) 148/04/2014. EFTA01097864 ... overdue adjustment in High inflation demands fight administered prices, the central bank has raised interest rates by monetary policy 125bps since October and has signaled that the tightening cycle

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097864.pdf

EFTA00610789Set 9

2013-12-3123p11,086w

complete — divestments in 2013 include Shaklee, SigmaXYZ and the spin-off of the merchant banking business. • Consolidated loss across the Group reduced by 21% to €66.4 million (2012: €84.4 million ... February 2014. KJeinwoct Benson Wealth Management refers to KBB/KBC1H: the aggregation of Kleinwon Benson Bank Limited and Kleinwort Benson Channel Islands Holdings. EFTA00610789 Leonhard Fischer, Chief Executive Officer ... strategic rationale We are pleased to announce that the transaction to acquire BHF-BANK closed on 26 March 2014. This attractively-priced and transformational acquisition, which is aligned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610789.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

deposit B Cab alternatives 11,737,893.18 99.94% account, UBS CDC Insured Deposit Program Bank A account. UBS AG Stamford Branch deposit C Equities 003 0.00% account balances and money ... intensional Oeposh M0unt swam. SPC peotsban /cies to rroney market sweep fundMinim but rot bank Spouts. Set Important mfonnuocon about your slatenton al the Dividend and interest income earned last ... Insured Deposit Program ClosiNalatience Nor's Bonk mane On Ian 71 11) Stan L8S Bank //SA 12,820 10 2 Welk Fargo Bank, N.A. 0.00 3 Citibank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA00166427Set 9

2017-12-3112p3,765w

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 31. 20- 7 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD IN lax e-mail CUSTODY ... CRIM. P. 6(e) DB-SDNY-0002201 EFTA_00015675 EFTA00166427 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY ... EFTA_000 15676 EFTA00166428 Deutsche Bank Portfolio Summary Account Name: JEFFREY EPSTEIN As of December 3'. 20 7 Account Number: 680519 Base Currency: USD Mat Clan Adjusted Cost Basis Market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166427.pdf

EFTA01463443Set 10

28p3,693w

Dcuttyc hu Biink DB InSight Agreement Deutsche Bank Trust Company America 280 Park Avenue New York, NY 10017 Gentlemen: In connection with my request that Deutsche Bank Trust Company Americas ... hereafter in accordance with Section 1 thereof. This letter constitutes an agreement between Deutsche Bank Trust Company Americas and the undersigned as of the date hereof, which shall be governed ... execute a further authorization letter in a form furnished to me by Deutsche Bank Trust Company Americas and to be bound by the terms thereof, I ACKNOWLEDGE THAT SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463443.pdf

EFTA01255466Set 9

2018-09-1018p7,776w

Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Birth: Alert Date: Alert 9/10/2018 Address: ClilErtly UNITED STATES Tracking ... SDNY-0024686 EFTA_00I 72371 EFTA01255466 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Birth: Alert Date: Alert ... SDNY-0024687 EFTA_00172372 EFTA01255467 rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 9/10/2018 Added to Monitoring: 09/10/2018 Date of Birth: Alert Date: Alert 9/10/2018

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255466.pdf

EFTA00166489Set 9

2017-01-3114p3,853w

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jart.ary 31. 2017 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD Ir fax CUSTODY OFFICER ARTHUR TENDLER ... CRIM. P. 6(e) DB-SDNY-0002263 EFTA_000 15737 EFTA00166489 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY ... EFTA_00015738 EFTA00166490 Deutsche Bank Portfolio Summary Account Name: JEFFREY EPSTEIN As of January 31. 2017 Account Number: 680519 Base Currency: USD Asset Class Adjusted Cost Basis Market Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166489.pdf

EFTA01253234Set 9

2019-02-0112p3,781w

Deutsche Bank Contacts Account Name: l ark EPSTEIN At of rebruaty 28. 2019 Account Number Base Currency: manifest line PRIMARY OFFICER STEWART OLDFIELD ... SCINY_OM_00039427 DB-SDNY-0002251 EFTA_00150036 EFTA01253234 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY ... SDNY-0002252 EFTA_OOI50037 EFTA01253235 Deutsche Bank Portfolio Summary Account Name: JEFFREY EPSTEIN As of February 28. 20'9 Account Number: Base Currency: USD Asset Class Adjusted Cost Basis Market

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

EFTA00166555Set 9

2017-06-0114p3,971w

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Are 30. 20'7 Account Number: Base Currency: USD manifest line IIhruIurlulruh1111411rulmllll mdlr PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER ... CRIM. P. 6(e) DB-SDNY-0002329 EFTA_00015803 EFTA00166555 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY ... EFTA_000 15804 EFTA00166556 Deutsche Bank Portfolio Summary Account Name: JEFFREY EPSTEIN As of A.re 30, 20'7 Account Number: Base Currency: USD Asset Class Adjusted Cost Basis Market Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166555.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING GRATITUDE ... BALANCE OE TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CaFTeTo Ifr THE BANK DATE AMOUNT ADD AMP* not :mike ey the Sink S CCLXX' Osgatang QiaJa TOTAL MOSS ... FirstBankPR003345 EFTA ({)126425 EFTA01271125 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 0000ROW MEEIERV0401150:1442600 2 Occcocom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01554928Set 10

2007-02-0118p3,807w

informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities ... bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a ny of its bank or thrift affiliates (unless otherwise indicated), and are subject to investment ... February 01, 2007 - February 28, 2007 Asset Account Portfolio Table of Contents JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Portfolio Summary Cash and Short Term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554928.pdf

EFTA01418702Set 10

2018-03-2968p6,338w

existing Risk Acceptance EFTA01418717 EFTA01418718 1_Office Theme Confidential Confidential EFTA01418719 2 DB Deutsche Bank Wealth Management { #} Confidential Confidential EFTA01418720 3 DB Deutsche Bank Wealth Management { #} Confidential Confidential EFTA01418721 ... Deutsche Bank Wealth Management { #} Confidential Confidential EFTA01418722 8 DB Deutsche Bank Wealth Management { #} Confidential Confidential EFTA01418723 9 DB Deutsche Bank Wealth Management { #} Confidential Confidential EFTA01418724 13 DB Deutsche Bank Wealth ... Management { #} Confidential Confidential EFTA01418725 14 DB Deutsche Bank Wealth Management { #} Confidential Confidential EFTA01418726 15 DB Deutsche Bank Wealth Management { #} Confidential Confidential EFTA01418727 2 DB WM Template slides Deutsche Bank Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418702.pdf

EFTA01071164Set 9

2011-10-243p2,930w

flightless, awkward, and bumbling' emu (drornaius novaehollandiae). Europe's long-awaited sovereign and bank bailout package will soon attempt liftoff; we will know more after yet another summit on Wednesday ... this emu down, as annotated in the picture below. Why is this so important? Bank recaps in Sweden (`92), the US ('92, '08), Japan ('99) and Asia ('98) were close ... higher degree of bailout / package "coverage" of Italian and Spanish For purposes of determining bank capital needs. the EU is NOT going to apply financing needs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071164.pdf

EFTA01378934Set 10

1p858w

ERISA Plan and IRA accounts) and governmental plans. Summary of Certain Relationships All Program Banks in the IDP are depository institutions duly chartered under the laws of the United States ... Industry Regulatory Authority and the New York Stock Exchange, and it is not a bank. Deposit Accounts are held by the respective Program Banks and not by Pershing or DBSI ... evidenced by a book entry on the account records of each such Program Bank. Pershing and its agents maintain records of your interest in each Deposit Account. No evidence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378934.pdf

EFTA01550907Set 10

2003-08-304p963w

EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO ETHAN HORNBECKER Private Bank ServiceLine For assistance after business hours ... days a week. Relationship Banking Summary Deposit Accounts Business Checking Description Total Number Opening Balance $5,304.10 Total Credits $0.00 Total Debits $0.00 Ending Balance $5,304.10 $5,304.10 JPMorgan ... Chase Bank JPMorgan Private Bank EFTA01550907 August 30, 2003 - September 30, 2003 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550907.pdf

EFTA01568163Set 10

2009-08-0158p5,226w

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 8/1/09 to 8/31/09 0000000673.00.0.20.00003.MAXWE00.20090903 GHISLAINE MAXWELL 16 ISLAND ... MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account ... MAXWELL ACCT. For the Period 8/1/09 to 8/31/09 Quantity Short Term JP MORGAN CHASE BANK - NZD LONDON TIME DEPOSITS 1.8500% DATED 07/30/2009 MATURITY 09/30/2009 HELD BY LONDON TREASURY SERVICES Bearer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568163.pdf

EFTA01567843Set 10

2005-09-309p2,135w

JPMorgan Chase Bank, N.A. 2005 Account Number: GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 6 Asset Account Portfolio September 1 - September ... business days after initiation, unlike wire transfers, which are same-day. Contact your Private Bank team if you have any questions about ACH payments. Table of Contents Portfolio Summary Cash ... GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK, NY 10022 EFTA01567843 09 JPMorgan Chase Bank, N.A. 2005 Account Number: GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567843.pdf

EFTA01532562Set 10

2006-08-014p1,025w

EPSTEIN INTERESTS Primary Account Number: Total enclosures: 0 Page 1 of 3 JPMorgan Chase Bank, N.A. 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE ... MADISON AVE NEW YORK, NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week ... Relationship Banking Summary Deposit Accounts Business Checking Description Total Number Opening Balance $26,722.96 Total Credits $0.00 Total Debits $5,379.90 Ending Balance $21,343.06 $21,343.06 EFTA01532562 August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532562.pdf