EFTA01597009Set 10
46p19,935w
open an
Date of Birth Account. we w0I ask for
Single your name, street address.
Marital Status
dare of birth and a tax
identification number such
as a Social Security ... driver's kerne or other
Contact Information documents that walr a/lbw
Residential Address 116 E 65th Street us to identify you.
City, State, Zip Code New York ... information that you
Home Phone provided ro us when you
E-mail Address opened your Account. If
you have changes•
corrections or adthrions,
notify your Financial Advisor
Employment Information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf
EFTA01416838Set 10
2017-06-19122p23,787w
DEUTSCHE BANK AGI I
For internal use only
EFTA01416840
Page 2
Full Name
Address
KAHN, RICHARD DANIEL
AL INFORMATION
SSN
Subject Summary
Name Variations
1: KAHN, R
2: KAHN, RICHARD ... KAHO, RICHARD D
SSNs Summary
No. SSN
1:
DOBs
OBs:
ossi e -Mail Addresses
Others Using SSN - 0 records found
Address Summary - 16 records found
No. Address
EFTA01416841
EFTA01416842 ... EFTA01416843
Address
For internal use only
Dates
Phone
Dates
Phone
EFTA01416844
Census Data for Geographical Region
Median Head of Household Age: 39
Median Income: $81,397
Median Home Value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf
EFTA01324812Set 10
2014-02-1246p19,836w
drivers kerne at other
Contact Information documents that tvaY aeon/
Residential Address us ro identify you.
City, State, Zip Code Abase mien and may 4
of the information Woo°
Home ... Phone provickd to us when you
E-mail Address opened you Account.
you hate changes
cant -Stu or additions,
notify your financial Adykor
Employment Information as soon as postal*.
Employment ... paten Otey, based
Employer Name The TerraMar Project upon Aft/unions you
provickt
Business Address
%Veit/MN Inlestrnadon:
City, State, Zip Code This section reflects answers
you provided/elated ro
younovestmenr a/ /..none
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf
EFTA01692626Set 10
2004-06-0999p32,626w
reverse tide
it you have clanged your addross - check box and
record new address on the reverse side.
0401221978990814040000171347100226809
EFTA01692629
Statement For. EPSTEIN & CO
Motile Number:
Ao0Ount Number:
Customer Service ... krealiOn-
Primary Pact alga*
We Si. required to use the rosiloneal or Wahine street address you provided, which must be withinor lanced tenrico area, to
determine tartan tam and surcharges ... eddies, (such as a PO box) tat is not a recOgritbd skeet address. you veil be
ass:goad a default location for la COI0JleliCO, Muioh may recall in a higher
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf
EFTA01296884Set 10
2017-06-1661p23,043w
Mexico)
Distributed by McClatchy-Tribune Business News
September 9, 2014 Tuesday
King donors' address linked to sex offender
BYLINE: Steve Terrell, The Santa Fe New Mexican
SECTION: STATE AND REGIONAL ... candidate Gary King has received more than $35,000
in campaign contributions from an address in the U.S. Virgin Islands that also is listed as
For internal use only
SDNY ... IDENTIAL DB-SDNY-0022525
EFTA_00I 7025 I
EFTA01296885
Page 2
King donors' address linked to sex offender The Santa Fe New Mexican (New Mexico)
September 9, 2014 Tuesday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf
EFTA01705023Set 10
2006-12-0173p23,000w
additional Finance
Charges are not assessed
on Features.
1,,,IIII,,,11$$$$$
Check here it address or
telephone number has
changed. Please note
Mail Payment to: changes on reverse side.
AMERICAN ... credited until the next day. Payments must be sent to the
payment address shown on your statement and must include the remittance coupon from your statement. Payments must
be made ... your bill, write us on a separate sheet of paper at the
Customer Service address noted to the right. We must hear from you no later than 60 days after
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705023.pdf