Epstein Files Search

EFTA01654154Set 10

2019-04-1932p9,959w

Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Institution Depository institution Filer Location Primary Federal Regulator Federal Reserve Legal Name of Financial Deutsche Bank Trust ... Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Institution Depository institution Filer Location Primary Federal Regulator Federal Reserve Legal Name of Financial Deutsche Bank Trust ... Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Institution Depository institution Filer Location Primary Federal Regulator Federal Reserve Legal Name of Financial Deutsche Bank Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA01656468Set 10

2019-04-0532p9,686w

Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Institution Depository institution Filer Location Primary Federal Regulator Federal Reserve Legal Name of Financial Deutsche Bank Trust ... Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Institution Depository institution Filer Location Primary Federal Regulator Federal Reserve Legal Name of Financial Deutsche Bank Trust ... Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Institution Depository institution Filer Location Primary Federal Regulator Federal Reserve Legal Name of Financial Deutsche Bank Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656468.pdf

EFTA00797688Set 9

2017-07-18177p83,195w

account or accounts (or subaccounts thereof) maintained with a federal or state-chartered depository institution or trust company which complies with the definition of Eligible Institution or (ii) a segregated ... accounts (or subaccounts thereof) maintained with the corporate trust department of a federal depository institution or state chartered depository institution subject to regulations regarding fiduciary funds on deposit similar ... foregoing clauses (A), (B), (C), and (D). "Eligible Institution" shall mean a depository institution or trust company insured by the Federal Deposit Insurance Corporation the short term unsecured debt obligations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797688.pdf

EFTA00314642Set 9

10p4,147w

Sweep Federal Reserve System. The permanent record of the separate account held at a Depository Institution) you should verify its content with this feature. and the Insured Bank Network feature ... trading securities on A1P (Automatic Investment Plan) Customers: Schwab receives Schwab Bank. or a Depository Institution participating in the Insured margin. These risks include: 1) You can lose more hods ... will Sweep feature. please refer to the Cash Feabses Disclosure Statement accounts at a Depository Institution or the rebalancing of funds be made available promptly upon request 2) You should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314642.pdf

EFTA00314632Set 9

10p4,179w

Sweep Federal Reserve System. The permanent record of the separate account held at a Depository Institution) you should verify its content with this feature. and the Insured Bank Network feature ... trading securities on A1P (Automatic Investment Plan) Customers: Schwab receives Schwab Bank. or a Depository Institution participating in the Insured margin. These risks include: 1) You can lose more hods ... will Sweep feature. please refer to the Cash Feabses Disclosure Statement accounts at a Depository Institution or the rebalancing of funds be made available promptly upon request 2) You should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314632.pdf

EFTA01654856Set 10

2020-03-118p1,738w

Institution Location 1 of 2 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator OCC EFTA01654858 Activity Location RSSD Number I Legal Name EIN I Role ... Institution Location 2 of 2 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator FDIC RSSD Number Legal Name EIN Role in Transaction Selling Location Address ... Enhanced City hanced State Enhanced ZIP Code Enhanced Country Enhanced Type of Financial Institution Depository institution RSSD Number Contact for Assistance Full Name Phone Number Phone Type Work Law Enforcement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654856.pdf

EFTA01197058Set 9

2019-07-153p1,289w

Securities & CoCos. TRUPSLIRSubsiCapSecs/Preferreds SEMI-ANNUAL 100.000 5.170 (M) BAC Finance. Insurance and Real Estate. Depository Institutions 4 C8E13 500.000 BAA3 CAPITAL ONE FINANCIAL CORP &SS% FIXED ... Securities & CoCos. TRUPSLIRSubs/CapSecs/Preferreds SEMI-ANNUAL 100.000 5.496 (M) COF Finance. Insurance and Real Estate. Depository Institutions 5 D83BQ 500.000 BA2 CITIGROUP INC 5.875% FIXED TO 03/27/20 FLOATS THEREAFTER 5.875 08/07/2055 ... Securities & CoCos. TRUPSLIRSubs/CapSecs/Prelerreds SEMI-ANNUAL 100.000 5.834 (M) C Finance. Insurance and Real Estate. Depository Institutions 6 B7UR7 5(8).000 BA2E CITIGROUP INC 5.95% FIXED TO 08/15/20 FLOATS THEREAFTER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197058.pdf

EFTA01412704Set 10

65p11,777w

such custodian. 9.3 DB hereby notifies Client that DB (A) is not an Insured Depository Institution and (B) is not a financial company (as defined in the Dodd-Frank ... defined in section 201(a)(8) of the Dodd-Frank Act, or an insured depository institution for which the Federal Deposit Insurance Corporation (FDIC) has been appointed as a receiver ... financial company (as defined in the Dodd-Frank Act) or an Insured Depository Institution. 6395998 6395998 PART B-PAGE 7 10. CONFroENTIALITY. 10.1 Client hereby authorizes DB to disclose confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412704.pdf

EFTA01365384Set 10

1p606w

issued by, interest bearing trust accounts held by, or federal funds sold by any depository institution or trust company incorporated under the laws of the United States of America (including ... banking authorities so long as the commercial paper and/or the debt obligations of such depository institution or trust company (or, in the case of the principal depository institution ... instrumentality of the United States of America, in either case entered into with a depository institution or trust company (acting as principal) described in clause (ii) above or entered into

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365384.pdf

EFTA01422410Set 10

2011-06-22369p87,774w

issued by, interest bearing trust accounts held by, or federal funds sold by any depository institution or trust company incorporated under the laws of the United States of America (including ... banking authorities so long as the commercial paper and/or the debt obligations of such depository institution or trust company (or, in the case of the principal depository institution ... instrumentality of the United States of America, in either case entered into with a depository institution or trust company (acting as principal) described in clause (ii) above or entered into

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422410.pdf

EFTA01656517Set 10

2019-07-117p2,559w

Activity Location Financi. Institution • . • if No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas ... BSAR Transcript BSA: 31000150359184 and DCN: Filer Information uS - Enhanced Type of Financial Institution Depository institution RSSD Number 214807 Internal control/file number 00000585649 Contact for Assistance Full Name Peggy McGarvey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656517.pdf

EFTA01656432Set 10

2016-09-075p1,759w

Institution Location 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve Page 2 The enclosed mformatico was collected and disseminated under ... Code 10005-2868 10005-2868 - Enhanced Country US US - Enhanced Type of Financial Institution Depository institution RSSD Number 214807 Internal controVfile number SP 4267 Contact for Assistance Full Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656432.pdf

EFTA00151554Set 9

2019-07-1911p4,083w

Institution Locatior 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator FDIC RSSD Number Legal Name FIRSTBANK PUERTO RICO EIN Address Address Type ... Type Reporting party address Street Address Country PR US - Enhanced Type of Financial Institution Depository institution RSSD Number Internal control/file number 2019-05-000722-000 Contact for Assistance Full Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151554.pdf

EFTA01656556Set 10

2019-07-117p2,409w

Institution Locatioi 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas ... Code 10005 10005-2836 - Enhanced Country US US - Enhanced Type of Financial Institution Depository institution RSSD Number 214807 Page 4 The enclosed mformation was caected and disseminated under provisions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656556.pdf

EFTA01656437Set 10

2019-07-117p2,374w

Institution Locatioi 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Company Americas ... Code 10005 10005-2836 - Enhanced Country US US - Enhanced Type of Financial Institution Depository institution RSSD Number 214807 Page 4 The enclosed mformation was caected and disseminated under provisions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656437.pdf

EFTA01656500Set 10

2019-07-1911p4,471w

Institution Locatior 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator FDIC RSSD Number 510871 Legal Name FIRSTBANK PUERTO RICO EIN 660183103 Address ... Code 009080146 00909-1732 - Enhanced Country PR US - Enhanced Type of Financial Institution Depository institution RSSD Number 510871 Internal control/file number 2019-05-000722-000 Contact for Assistance Full Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656500.pdf

EFTA01120625Set 9

35p11,377w

banking industry and only burdening deposit accounts or other funds maintained with a creditor depository institution; (xii) usual and customary set-off rights in leases and other contracts; and (xiii ... each Grantor with any bank, savings and loan association, credit union or other depository institution maintained or used by each Grantor (the "Deposit Accounts") providing dominion and control over such ... Party such that upon notice by the Secured Party to such bank or other depository institution of the occurrence of an Event of Default all actions under such account shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120625.pdf

EFTA02713555Set 11

2019-07-153p1,266w

Securities & CoCos, TRUPSORSuln/CapSecs/Preferreds SEMI-ANNUAL 100.000 5.170(M) BAC Finance, Insurance and Real Estate. Depository Institutions 4 CSEI3 500,000 BAA3 CAPITAL ONE FINANCIAL CORP 5.55% FIXED ... Securities & CoCos, TRUPSORSubsiCapSecs/Preferreds SEMI-ANNUAL 100.000 5.496(M) COF Finance. Insurance and Real Estate. Depository Institutions 5 DOBQ 500,000 BA2 CITIGROUP INC 5.875% FIXED TO 03/27/20 FLOATS THEREAFTER ... Securities & CoCos. TRUPSHRSubs/CapSecs/Praerreth SEMI-ANNUAL 100.000 5.834(M) C Finance, Insurance and Real Estate. Depository. Institutions 6 B7UR7 500.000 BA2E CITIGROUP INC 5.95% FIXED TO 08/15/20 FLOATS THEREAFTER 5.950 08107/2055

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713555.pdf

EFTA01656447Set 10

2017-06-025p1,781w

BSAR Transcript BSA: 31000106384765 and DCN: Activity Location Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Co. Americas ... Code 10005-2858 10005-2858 - Enhanced Country US US - Enhanced Type of Financial Institution Depository institution RSSD Number 214807 Internal control/file number SP 1516 Page 3 The enclosed nformatico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656447.pdf

EFTA01365448Set 10

1p560w

shall be maintained (a) as a segregated account with a federal or state-chartered depository institution that is an Eligible Institution with (x) a short-term rating of at least ... segregated trust account with the corporate trust department of a federal or state-chartered depository institution that is an Eligible Institution subject to regulations regarding fiduciary funds on deposit similar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365448.pdf