Epstein Files Search

EFTA01365209Set 10

2015-08-281p161w

Accounts Southern Financial, LLC Southern Financial, LLC Southern Trust Company, Inc. https://dbforcepb .my.sal esforce.com/5006000000XGHtl/p?retURL=/5006000000XGHtIA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055883 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365209.pdf

EFTA01359551Set 10

2013-10-141p189w

Description 01433583 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject hups://dbforcepb .my.sal esforce.com/00 I 6000000qaNVw/p?retURL=100 6000000qaNVw 9128/20 1 5 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359551.pdf

EFTA01375876Set 10

2000-09-071p356w

Institution: Country: Est. assets Under Mgt: Institution: Country: Est. Assets Under Mgt: https://dbforcepb .my.sal esforce.com/servlet/serdet Integration?'id=01N30000000D9Di ... 8/2/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375876.pdf

EFTA01365213Set 10

2014-03-241p231w

3/28/201412:38 PM Beller Signing Authority.pdf 1195100 KYC Checklist Jeffrey Epstein.xls Size 29KB hups://dbforcepb .my.sal esforce.com/5006000000XGHtl/p?retURL=/5006000000XGHt I A ... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365213.pdf

EFTA01362410Set 10

2017-03-071p350w

mail rights and/or information address, etc.): right for the accounts.): https://dbforcepb .my.sal esforce.com/servlet/sennet .1ntegration?1id=01N30000000D9Di ... 8/2/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362410.pdf

EFTA01360432Set 10

2015-08-281p161w

Accounts Southern Financial, LLC Southern Financial, LLC Southern Trust Company, Inc. https://dbforcepb .my.sal esforce.com/5006000000XGHtl/p?retURL=/5006000000XGHtIA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048763 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360432.pdf

EFTA01359553Set 10

2014-09-091p242w

much! 01229660 Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject hups://dbforcepb .my.sal esforce.com/00 I 6000000qaNVw/p?retURL=10016000000qaNVw 9/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359553.pdf

EFTA01359554Set 10

2014-05-121p201w

Request Case Subject New Account Opening Contact Name Date Opened 8120/2013 Status Closed hups://dbforcepb .my.sal esforce.com/00 I 6000000qaNVw/p?retURL-40016000000qaNVw 9/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359554.pdf

EFTA01375852Set 10

2017-03-071p354w

mail rights and/or information address, etc.): right for the accounts.): https://dbforcepb .my.sal esforce.com/servlet/serylet .1ntegration?1id=01N30000000D9Di ... 8/2/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375852.pdf

EFTA01360428Set 10

2015-08-281p289w

client or related party ever been convicted of a criminal offense? E. Yes hups://dbforcepb .my.sal esforce.com/5006000000XGHtl/p?retURL=/5006000000XGHtIA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360428.pdf

EFTA01360435Set 10

2014-02-241p197w

Party Contact Harry Beller Role Signatory or Full P0A Please Describe https://dbforcepb .my.sal esforce.com/5006000000XGHtl/p?retURL=/5006000000XGHtIA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048766 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360435.pdf

EFTA01365154Set 10

2015-08-281p161w

Accounts Southern Financial, LLC Southern Financial, LLC Southern Trust Company, Inc. https://dbforcepb .my.sal esforce.com/5006000000XGHtl/p?retURL=/5006000000XGHtIA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0055807 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365154.pdf

EFTA01359552Set 10

2015-07-281p187w

Type Case Subject Contact Name Southern Financial LLC Date Opened 219/2015 Status Verified hups://dbforcepb .my.sal esforce.com/00 I 6000000qaNVw/p?retURL=10016000000qaNVw 9/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359552.pdf

EFTA01345223Set 10

2017-03-071p351w

mail rights and/or information address, etc.): right for the accounts.): https://dbforcepb .my.sal esforce.com/servlet/serylet .1ntegration?1id=01N30000000D9Di ... 8/2/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345223.pdf

EFTA01359545Set 10

2013-05-281p228w

Status http://pwmintranet.db com/new/filehandler.php? Satisfaction Definitions getFile=us/docs/InvestorStatusAddendum_10_24_07.p Industry • DB is Trustee/Co- Trustee hups://dbforcepb .my.sal esforce.com/00 I 6000000qaNVw/p?retURL=100 16000000qaNVw 9128/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359545.pdf

EFTA01359550Set 10

2013-12-051p172w

Next Step Type New Product - Existing Client Last Modified Date 10/18/2013 Description hups://dbforcepb .my.sal esforce.com/00 I 6000000qaNVw/p?retURL=10016000000qaNVw 9128/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359550.pdf

EFTA01365157Set 10

2014-02-241p197w

Party Contact Harry Beller Role Signatory or Full P0A Please Describe https://dbforcepb .my.sal esforce.com/5006000000XGHtl/p?retURL=/5006000000XGHtIA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0055810 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365157.pdf

EFTA01375854Set 10

2018-08-021p381w

Darren Indyke 0 0 ET] D 2 El. El https://dbforcepb .my.sal esforce.com/servlet/servlet.Integration?Iid=01N30000000139Di ... 8/2/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071493 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375854.pdf

EFTA01365158Set 10

2014-03-241p231w

3/28/201412:38 PM Beller Signing Authority.pdf 1195100 KYC Checklist Jeffrey Epstein.xls Size 29KB hups://dbforcepb .my.sal esforce.com/5006000000XGHtl/p?retURL=/5006000000XGHt I A ... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365158.pdf

EFTA01360436Set 10

2014-03-241p231w

3/28/201412:38 PM Beller Signing Authority.pdf 1195100 KYC Checklist Jeffrey Epstein.xls Size 29KB hups://dbforcepb .my.sal esforce.com/5006000000XGHtl/p?retURL=/5006000000XGHt I A ... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360436.pdf