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EFTA01472391Set 10

rMxatt fnuit<<li Miaa. juumula or fraa ridnndea, plana mjs iha tong torm DeAfiAcoountNama Jaffnaw E Epataln Acooum a 35266976 Jpumal U] Journal Fwxd A (ha anvsumolB L) JgwralHaMiiiBi OltiS ... 5B34773B AnaWK#- Aatedtcaixan. Now 3014 Latin AmBrlcan Sala Fnx>Cia<<mrioa U imsa datvar iha laeurivai xuBcaiad balcw i<< Dicta homo of BaciuvinQ Fan. Acoouv Kama: Lot S5 9ala Coda ... Acccvn: Himbsr: 0: tiB V*'P'ji/llacuf tiv: EFTA01472391 OiViSv.' oovSOiJiily: auidrigAiiihuKiallai Q Iha ondeisigdaa harahy laquaata ihai ifai authonuiion Ni aa a uanding aulhtxtnlion. lha un<taliIp<^ad undafiundt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472391.pdf

EFTA01114674Set 9

2012-09-2827p12,807w

Notice, see the separate Instructions. Form 8858 (Rev. 12-2013) 312411 12-10.13 IHA 521 13061007 133415 T-1009 2013.04030 BLACK, LEON T-10094 EFTA01114677 LEON D. & DEBRA BLACK Form ... Notice, see the separate instructions. 1- 07118858 (Rev. 12-2013) 512411 12-10.15 IHA 524 13061007 133415 T-1009 2013.04030 BLACK, LEON T-10094 EFTA01114680 LEON D. & DEBRA BLACK Form ... Notice, see the separate instructions. Fain 8858 (Rev. 12-2013) 512411 12-10.15 IHA 527 13061007 133415 T-1009 2013.04030 BLACK, LEON T-10094 EFTA01114683 LEON D. & DEBRA BLACK Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114674.pdf

EFTA01403565Set 10

2015-04-153p682w

Authoiitation Q The undersigned hereby requests that iNs authorization act as a standing authorization. Iha undersigned understands and agrees that this aulborizalion will remain in ellect until Deutsche Bank Alex ... undersigned will provide verbal instructions as to the data and the amount of Iha wire, check or journal If the undersignetj decides to vary either Iha date or the amount ... verbal instructions. day of for a term of The undersigned hereby acknowledges that (i) Iha information contained in this form is complete and accurate to the best knowfedge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403565.pdf

EFTA01405221Set 10

above hetetl icsounta. The underalgned wdl provide verbal hatiuebotti at to lha dau and iha amount at iha vrita, dtack or journal. II dm underal^tad dtcidas lo vary aithar ... data or the amoum of iha wlrt, check or journal, iha taidanignatd haibiy authotta Otutscha Bank Aka. Bhumi to acctrpl lha veitml ktabuctians frcm tha undaraignad mgarding lha change ... agioes lo comply with die prooedures ol Dairtadni Bank Alex. Brown lo vanly Iha aialmntaDon and aoaaacy ol vartal kimicdioni (❑ralcmiol dor of Tha undenugnad tiaiuhy acknowMsn dial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405221.pdf

EFTA01403885Set 10

undersigned eurhorfees Deutsche Bank Alex. Brown to issue the wire, check or journal on iha G The undersigned further aulhorizes Douleche Bank Mex. Brown to eixepi verbal instructions from Iha ... above lisied accounts. the undatsgnad will provide vorbal Itistiuctions as to the data and Iha amount of the wire, check or journal. If the undersigned decides to vary either ... data or tha amount of Iha wire, check or lournal. Iho undersigned hereby authorizes Deutsoha Bank Alax. Brown to accept the verbal instructions from tha undersigned regarding the change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403885.pdf

EFTA01403841Set 10

check oriournsl. II the undersigned decides to vary aithar iho date or iha amount of the vviro. check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to eoeepi ... regaiding the change or changes Tha undersigned further understands and agrees to comply with iha procedures of Deutsche Bank Alex. Brown is venly the authorization and accuracy of verba) insiruclions ... lorm is complete and accurate lo the best knowledge of the undersigned; and (li) Iha undersigned is responsible for Ihs melitod of iransmisslcn of any Instructions issued pursuant to this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403841.pdf

EFTA01411052Set 10

wish 10 request multiple wires, chocks, journals or Iiao deliveries, pleasa use iha long form. OBab Account Name Southern Trust Companyf Lne. Account s Journal CD Jouina'Funtls ... above haled accounts The undersigned will provide verbal instructrons as to the date and iha amoum of the wire, check w journal. If iha undersigned decides ID vary either

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411052.pdf

EFTA01401520Set 10

euthonzes Deutsche Bank Alex. Brown lo accept the verbal Instructions from the undersigned regarding iha change or changes. The undarsignod further undoislands and agrees to comply with the procedures ... other imago Of such Instructions), the undersigned understands and agrees thal the undersigned boars Iha risk ol loss arising from such method of transmission in the event of transmission errors ... irenslar lunos or secunlies to any Bccount(s) trucUons bearing original signalura(s) ol Iha undersignad. . Darren Indyke .gjj^uam to this aulhoruolioivvvthout vyi Signature 8^-2015 Prim Name Data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401520.pdf

EFTA01401162Set 10

regarding the change or changes. The undersigned lurther understands and agrees to comply with iha procedures of Deutsche Bank AJex. Brown lo venfy the aulhorizauon and accuracy of varbal insmjclions ... rnaihod of Irensmisskin of any jnslmciions issued puqivanl lo this authorization. If Iha undersigned elects lo transmit any such inslruclions via fax (including doSKiop fax), via email ores on Insege ... urrdersfgned bears tha risk of loss arising from such method of transmission In Iha evanl ol transmission eitois, misundcrslandings. impersonations, iiansmission by uneotbortzod persons, lotgory orinlerrepls. For trusts or other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401162.pdf

EFTA01400760Set 10

aiilliorizas Deutsche Bank Alax. Brown lo accept Ilia verbal instructions from the undersigned lagardlng iha change or chengas. The undorsigned furthar utdeisiends and agrees lo comply with iha procedures

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400760.pdf

EFTA01403177Set 10

method of transmission of any instructions issued pursuant to this aulhorizaiion. If iha undeisigned elects to transmit any such insii uciidns via fax (including desktop fax), via email ... account(s) •jsgreuant to this authorization witlSjit writteiyry' uctrs beanng original signaturals) of iha undersigned. Darren Indyke 11-23-2015 Date Print Name Signature Print Name Date Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403177.pdf

EFTA01726449Set 10

944t 20 E veer. Okay, me wets we/comp., art foment./ Iha now ball know me meta AM you Odn'l know what wat teary going on. II wondgaap a more ... loud, yokk- ▪ Oo you know iha dItlatanza bailsman Mc train and a 1147 11 IN At na ?at 16 Beedllt puttig bb bands.. Can you tell rne %hetet° would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01401523Set 10

other image of such instructions), Iho undorslgnod understands and agrees that iha undersigned bears the risk of loss arismg from such method of ttansmission in the event of bohsmission errors ... asset movement instructions under the terms of the governing documents and any applicable laws Iha undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and agairisi loss from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401523.pdf

EFTA01402190Set 10

direcis Oautsche Bank Alax. Brown CDeulsohe Bank Alex. Brown' or 'DBAS') lo fotov iha below asset movemeni instruonons. it you wish to request multipls wires, eheidrs. journals or free deliveriss ... undersigned will provide verbal Insuuciions as to the dale and the amount ol iha wue, check or loumai. If the undersigned decides to vary either the date or the amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402190.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

ccerenvooprekb, kern your tnincealAdttxr sind ant change in >as fionRI squats'« iha total it rcUied in the osrent penad clow; value. Fr.rcd Savcl tic, 1000 llarbr et by oohing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01405582Set 10

above listed accounts. The undersigned will provide verbal instructions es to the dale and Iha amount o( the wire, check or journal. If the undersignEd decides to vary eilhei ... undersigned bears the risk of loss ansing from such rneinoa of Iransmissxjn in Iha event of iransmissran anors, misunderstandings, loipeisonations. transmission by unauthoiircd persons, forgery or imercopls. For trusts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405582.pdf

EFTA00610276Set 9

2014-01-0926p14,709w

Deutsche Bank Markets Research r4 Global Foreign Exchange FX Spot 9 January 2014 FX Blueprint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610276.pdf

EFTA01477560Set 10

2015-01-148p1,141w

Deutsche Bank AG Is a joini stock corporslion wrlh limilsd liability Chairman of Iha Supervisory Board: Paul Achleltnef. Management Board: Jiirgen Filschen (Co-Chairman), Anshuman Incorpofaled In the Federal Republic ... aulhotfsod under German Banking Law Deutsche Bank AG,London Branch Is a mamber of Iha London Stock (competanl authority: European Central Bank) and. In the United Exchange. (Dalalls eboul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477560.pdf

EFTA01476623Set 10

Waing Address: paveUsUX Account Number at Receiving Firm Qly/Symbol/Securily, EFTA01476623 Oly/Symbol/Seturilyi Sandng AuttniiatBit Q Iha undersigned hereby requesis that this auihofiaaiion act as a standing aulhorizeiion Tha undersigned understands ... check or joumai II the undersigned decides lo vary eiiher lha dale or iha amount ol tha wire, check or journal, the undetstgricd hereby author zes Deutsche Bank Aiax Brown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476623.pdf

EFTA01405511Set 10

email (e.g.. as a PDF, TIF or other image o! such instnictions). Iha undersigned understands and agrees that the undorsignod boars the risk of loss arising from such meihod ... that Doutscha Bank Alex. Brown may. but Is rwl required to. seek vanfication of iha undersigned's Insmtcfions by call beck EFTA01405512 and That Oauisehe Bonk Alex. Brczwn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405511.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset137 total

Set 8

1

Set 9

41

Set 10

88

Set 11

7