Epstein Files Search

EFTA01444657Set 10

20p2,878w

Link to Existing Online Relationship /0i 0^30 APY Target Amount Trigger Amount (User/Co. ID Number) Client Relationship 0 Individual Account 0 Joint Tenants with Right of Survivorship 0 Corporation ... Link to Existing Online Relationship , / APY Target Amount Trigger Amount EFTA01444671 (User/Co. ID Number) Client Relationship Q Corporation Q Limited Liability Company Q Individual Account Q Joint Tenants with Right

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444657.pdf

EFTA00165589Set 9

8p3,184w

Plus Elite Money Market Deposit Qtnk to Existing Online Relationship Acct. N APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY IRMA ... Market Deposit 13-1ink to Existing Onkne Relationship Acct. 036 7.' APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY UTMA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165589.pdf

EFTA00165691Set 9

8p3,190w

Plus Elite Money Market Deposit Qtnk to Existing Online Relationship Acct. N APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY IRMA ... Market Deposit 13-1ink to Existing Onkne Relationship Acct. 036 7.' APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY UTMA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165691.pdf

EFTA01253081Set 9

8p3,310w

Elite Money Market Deposit O lnk to Existing Online Relationship Acct. N APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship ❑ Individual Account O Custody under NY UTMA ... Elite Money Market Deposit c -link to Existing Online Relationship Acct. ft APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account ❑ Custody under NY UTMA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253081.pdf

EFTA01253069Set 9

3p1,512w

Elite Money Market Deposit ti Link to Existing Online Relationship Acct. It APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY UTMA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253069.pdf

EFTA01444553Set 10

8p1,391w

Online Plus 0^*Tink to Existing Online Relationship APY Target Amount Trigger Amount (User/Co. ID Number) Client Relationship Q Individual Account Qj Joint Tenants with Right of Survivorship [7] Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444553.pdf

EFTA01444479Set 10

10p1,474w

Mailing address (if different) Name Add r. City. State Zip Code TM (User/Co. ID Number) Client Relationship 0 Individual Account Q Joint Tenants with Right of Survivorship [7] Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444479.pdf

EFTA01282979Set 10

4p1,467w

Plus Link to Existing Online Relationship Elite Money Market Deposit Acct. N APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship ❑ Individual Account ❑ Custody under NY UTMA ❑ Corporation ❑ Joint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282979.pdf

EFTA01444529Set 10

8p1,357w

Existing Online Relationship Acct.# 1 :/ /03 OS^0 APY Target Amount Trigger Amount (User/Co. ID Number) i Client Relationship Q Individual Account Q Joint Tenants with Right of Survivorship EFTA01444532

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444529.pdf

EFTA01283003Set 10

3p1,634w

Plus Elite Money Market Deposit [Link to Existing Online Relationship Acct. If APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account D Custody under NY UTMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283003.pdf

EFTA00165561Set 9

3p1,520w

Online Plus Elite Money Market Deposit ❑ Link to Existing Online Relationship Acct. APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY UTMA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165561.pdf

EFTA01444434Set 10

8p1,367w

different) Name Addr. City _ State Zip Code APY Target Amount Trigger Amount (User/Co. ID Number) Client Relationship 0 Individual Account 0 Joint Tenants with Right of Survivorship 0 Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444434.pdf

EFTA01444442Set 10

8p1,373w

different) Name Addr. City _ State Zip Code APY Target Amount Trigger Amount (User/Co. ID Number) Client Relationship 0 Individual Account 0 Joint Tenants with Right of Survivorship n Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444442.pdf

EFTA01444489Set 10

10p1,436w

City. State Zip Code TM Y3 APY Target Amount Trigger Amount (User/Co. ID Number) Client Relationship Q Individual Account Q Joint Tenants with Right of Survivorship Q Custody under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444489.pdf

EFTA00165671Set 9

4p1,486w

Plus Elite Money Market Deposit link to Existing Online Relationship Acct. N APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY UTMA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165671.pdf

EFTA01283012Set 10

3p1,483w

Market Deposit d Link to Existing Online Relationship Acct. II 1030.1SSO APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY UTMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283012.pdf

EFTA00165577Set 9

4p1,512w

Plus Elite Money Market Deposit link to Existing Online Relationship Acct. N APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY UTMA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165577.pdf

EFTA00165707Set 9

3p1,517w

Market Deposit Ei Link to Existing Online Relationship Acct. # /03 oa5- 0 APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account ❑ Custody under NY UTMA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165707.pdf

EFTA01444545Set 10

8p1,374w

Services 0 DB Private Wealth Online Plus 0^ Link to Existing Online Relationship (User/Co. ID Number) Zip Code 0 Mailing address (if different) Name Add r. City _ State Zip Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444545.pdf

EFTA01463678Set 10

73p19,516w

Banking Services DB Private Wealth Online Plus Link to Existing Online Relationship TM (User/Co. ID Number) TM Private Wealth Premium Elite Business Accounts Checking Acct. # Elite Checking with Interest Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463678.pdf