Epstein Files Search

EFTA00165691Set 9

8p3,190w

Online 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 ... Money 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

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

EFTA00165589Set 9

8p3,184w

Online 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 ... Money 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

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

EFTA01253081Set 9

8p3,310w

Plus 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 ... Plus 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

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

EFTA01392763Set 10

1p311w

Plus Elite Money Market Deposit Ei7 Link to Existing Online Relationship Acct. N APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship ❑ Individual Account O Custody under NY UTMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392763.pdf

EFTA01253069Set 9

3p1,512w

Plus 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

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

EFTA01392635Set 10

1p289w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392635.pdf

EFTA01392644Set 10

1p292w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392644.pdf

EFTA01404220Set 10

44p6,428w

Premium Internet Banking Services ❑ DB Private Wealth Online Plus ❑ Link to Existing Online Relationship (User/Co. ID Number) Client Relationship 0 Corporation ❑ Limited Liability Company ❑ Custody under NY UTMA ❑ Individual Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404220.pdf

EFTA01444426Set 10

8p1,403w

Codi 0 Mailing address (if diffei! nt) Name Addr State City State Zip Code (User/Co. ID Number) Client Relationship Q Individual Account ^ Joint Tenants with Right • of Sup/ivorship ❑ Custody under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444426.pdf

EFTA01392755Set 10

1p298w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392755.pdf

EFTA01448706Set 10

1p302w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448706.pdf

EFTA01444687Set 10

8p1,356w

Services [3^ DB Private Wealth Online Plus ^ Link to Existing Online Relationship Zip Code (User/Co. ID Number) Client Relationship Q Individual Account Q Joint Tenants with Right of Survivorship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444687.pdf

EFTA01444489Set 10

10p1,436w

Name Add r. 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

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

EFTA01392752Set 10

1p297w

Online Plus Elite Money Market Deposit 1 Link to Existing Online Relationship Acct. APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392752.pdf

EFTA01449402Set 10

1p302w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449402.pdf

EFTA01298370Set 10

4p1,557w

Wealth 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 ❑ Custody under NY UTMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298370.pdf

EFTA01392664Set 10

1p311w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392664.pdf

EFTA01444561Set 10

8p1,366w

Money Market Deposit Acct. # APY " Target Amount Trigger Amount City State Zip Code V (User/Co. ID Number! b/ ^ Corporation Cljent Relationship .ndividual Account ❑ Custody under NY UTMA Q Joint Tenants

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444561.pdf

EFTA01392697Set 10

1p289w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392697.pdf