Epstein Files Search

EFTA01276499Set 10

2017-06-02164p106,775w

money balances 10,834.65 100.00% Your current asset allocation available cash balances. UBS Bank VSA deposit B Cash alternatives 0.00 0.00% account. VBS roc instal Deposit Program Bank accounts ... STACKMANYI VI F CASRIFI Change in the value of your account UBS Bank USA Business Account APY June 2017 (3) Year to date (I) Interest period ... Opening account value $13,800.34 $17,018.32 Opening UBS Bank USA Business balance May 5 $14,438.79 Deposits, including investments Closing UBS Bank USA Business balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01596519Set 10

2015-10-2324p16,447w

about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state ... enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 UBS Card Number Ending in Minimum Payment Due Statement ... enrolled in Automated Pay Credit Card. Send paym ents to: GHISLAINE MAXWELL UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 SDNY_GM_00008597 CONF DENIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596519.pdf

EFTA01130416Set 9

2013-07-02220p48,786w

LDIN COURRT REPORTERS, INC. EFTA01130417 Page 3 1 APPEARANCES: 2 On behalf of TD Bank, N.A.: WILLIAM O.L. "WEN" HUTCHINSON, Esquire 3 JOSEPH SHEERIN, Esquire MCGUIREWOODS 4 201 North Tyron ... Plaintiff's First Request 68 for Production of Documents 16 to TD Bank 17 Exhibit No. 5 TD Bank Victims Notice of 79 Filing Expert Disclosures 18 Exhibit ... record? 13 MR. HUTCHINSON: Wayne Hutchinson with 14 McGuireWoods on behalf of TD Bank, N.A., and with 15 me is Joe Sheerin. 16 MR. GENOVESE: John Genovese, Genovese, 17 Joblove

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130416.pdf

EFTA01123162Set 9

2015-03-2768p30,795w

Deutsche Bank Markets Research r4 United States Economics Date Rates 27 March 2015 Credit Dominic Konstam Research Anal t US Fixed Income Weekly Aleksander Kocic Research Anal • There are plenty ... OweManx salDeverch, Orme Deutsche Bank Securities Inc. DISCLOSURES AND ANALYST CERTIFICATIONS ARE LOCATED IN APPENDIX 1. MCI (P) 148/0.4/2014. EFTA01123162 2015 Outlook Recommendations Trade Detail Rationale Risks Opened Entry Current ... policy- 6M dual digital: 2s> F+10bn - & Loss equal to the Deutsche Bank Securities Inc Option mistake trade where premature hikes 12/19/14 10s c F-10bp offer 11.5% options

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123162.pdf

EFTA01467202Set 10

2014-01-0163p8,145w

Asset Allocation USD Cash, Money Funds, and Bank Depositsl USD Fixed Income Non-USD Fixed Income USD Equities Non-USD Equities Non-USD Cash, Money Funds, and Bank Deposits Other ... EFTA01467202 402,106.34 363,000.00 $90,573,050.28 1 The Bank Deposits in your account are FDIC insured bank deposits. Last Period ... FDIC insured bank deposits are not securities and are not covered by the Securities Investor Protection Corporation (SIPC). These bank deposits are covered by the Federal Deposit Insurance Corporation (FDIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467202.pdf

EFTA01552720Set 10

2002-12-3153p8,495w

JPMCB and JPMSI in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB ... bank of thrift affiliates (unless otherwise indicated), and are subject to investment risks, including possible loss of the pr incipal amount invested. Assets held in custody by JPMCB ... Securities Investor Protection Corporati on ("SIPC") insurance. EFTA01552721 Total USD EFTA01552722 12 JPMorgan Chase Bank 2002 Account Number: Q 30171-00-5 Asset Account Portfolio December 01, 2002 - December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552720.pdf

EFTA01543617Set 10

2005-03-0132p2,953w

YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine ... assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts Business Checking Description Total Number Opening Balance $88,655.49 Total Credits $250,000.00 Total Debits ... Ending Balance $46,091.04 $46,091.04 JPMorgan Private Bank EFTA01543617 March 01, 2005 - March 31, 2005 NES, LLC Primary Account Number: Page 2 of 20 JPMorgan Private Bank Business Checkin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543617.pdf

EFTA01543504Set 10

2005-01-0128p2,639w

YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine ... assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts Business Checking Description Total Number Opening Balance $148,704.67 Total Credits $50,000.00 Total Debits ... Ending Balance $27,234.65 $27,234.65 JPMorgan Private Bank EFTA01543504 January 01, 2005 - January 31, 2005 NES, LLC Primary Account Number: Page 2 of 18 JPMorgan Private Bank Business Checkin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543504.pdf

EFTA00619503Set 9

2014-01-0113p4,987w

RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Prepared for PLB, LLC C/O ELYSIUM MANAGEMENT LLC Prepared by RAICH ENDE MALTER & Form must be filed on JUNE ... PLBLLC20140001 Part I Persons who have an obligation to file a Report of Foreign Bank and Financial Account(s) I. Owner last name or entity s legal name 2. Owner ... declare that Vwe have provided information concerning 17 (enter number of accounts) foreign bank and financial account(s) for the filing year ending December 31. 2014 to the preparer listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619503.pdf

EFTA01526919Set 10

2007-05-0124p3,001w

Primary Account Number: 739-110438 Total enclosures: 1 Page 1 of 13 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON ... FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary ... GERALD B LEFCOURT PC-IOLA ACCT IMAD: 0503B1QGC06C006010 Fedwire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN PL May 03 May 04 EFTA01526922 IMAD: 0503B1QGCO2C006099 Internal Funds Transfer FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526919.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING GRATITUDE ... BALANCE OE TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CaFTeTo Ifr THE BANK DATE AMOUNT ADD AMP* not :mike ey the Sink S CCLXX' Osgatang QiaJa TOTAL MOSS ... FirstBankPR003345 EFTA ({)126425 EFTA01271125 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 0000ROW MEEIERV0401150:1442600 2 Occcocom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

CONFIDENTIAL SDNYGM_00015562 CONFIDENTIAL FirstBankPR002725 Erl'A_00126205 EFTA01270505 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 01/30/13 Virgin Islands T2 P1 AUTO**5-DIGIT 00802 201-INDIVIDUAL CHECKING ... STATEMENT, FOLLOW THESE INSTRUCTIONS - N DATE AMOUNT ADO (+) Deposito nol omdeed by I he Bank °EDUCT (-) Chocks Outstanding 5 CHECKS OUTSTANDINO BALANCE TOTAL W your chnck,ok and account etelement ... SONY_GM_OOO15564 CONFIDENTIAL FirstBankPR002727 EFTA_00I 26207 EFTA01270507 STATEMENT OF ACCOUNT i First Bank STATEMENT DATE 02/28/13 Virgin Islands T3 P1 AUTO**5-DIGIT 00802 201-INDIVIDUAL CHECKING litirIUMWM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01557667Set 10

2002-10-3115p3,312w

JPMCB and JPMSI in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB ... bank of thrift affiliates (unless otherwise indicated), and are subject to investment risks, including possible loss of the pr incipal amount invested. Assets held in custody by JPMCB ... Securities Investor Protection Corporati on ("SIPC") insurance. Total USD EFTA01557668 10 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557667.pdf

EFTA00102264Set 9

2021-01-1857p20,545w

create a seamlessly embedded user experience. www.piyrix.com BOTH Benchmark and Payrix are Deutsche Bank ISO partners. Remember Deutsche Bank? WireCard? Ring any bells? Same DB that passed on buying ... fraud WireCard but had no problem hiring their CTO Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank snags Wirecard exec Kilian Thalhammer - FinTech Futures Deutsche Bank ... former Wirecard exec, to oversee its Merchant Solutions pillar. He will be joining the bank in October. www.fintechfutures.com In November 2020, the criminal bank DB is EXPANDING into Russia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102264.pdf

EFTA01468648Set 10

11p2,619w

Deutsche Bank Private Wealth Management Option Agreement and Approval Form Please Complete All Sections Account No. Account Name Account Type Managed Account Discretionary Account Account Registration Other Name ... this account have the power to control any other Option Account(s) with Deutsche Bank Securities Inc.? Yes No If yes, please provide the account number(s): Client(s) Financial ... EFTA01468648 Stocks Bonds Commodities Listed Stock Index OTC Derivatives Structured Products Other (Specify) Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, conducts investment banking and securities activities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468648.pdf

EFTA01532363Set 10

2004-10-016p1,130w

HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 967 000 PB JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance ... after business hours, 7 days a week. Check Images in Private Bank Statements Are Here! Recently, we have been telling you about an exciting new feature of your monthly account ... more conveniently. If you have any questions about your monthly statement or any other banking services, please contact your JPMorgan team at the phone number listed on your statement. Also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532363.pdf

EFTA01559074Set 10

2010-01-0128p4,316w

informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"). The Asset Account Statement reflects brokerage transactions executed ... Page EFTA01559074 2 14 EFTA01559075 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01559076 JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT ... Period 1/1/10 to 1/31/10 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559074.pdf

EFTA00742717Set 9

2009-11-292p827w

Date: Sun, 29 Nov 2009 17:07:04 +0000 lane-Images: BBC_NEWS Dubai banks given extra liquidity The central bank of the United Arab Emirates (UAE) has said ... setting up a facility to provide banks with extra liquidity. The news comes days after the state-owned Dubai World said it would ask for an extension on repaying ... debts, sending world stock markets tumbling. The liquidity will be available to all UAE banks as well as foreign banks operating in the UAE. Meanwhile, Abu Dhabi says it will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00742717.pdf

EFTA01558557Set 10

2008-04-0124p3,750w

visit morganonline.com. If you require access to Morgan Online, please contact your JPMorgan Private Bank Client Service team. 000000.0000.00.0000.000.000000000.000000 510.59.0.91.00001.FINAN18.20080502 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN ... Page 1 of 18 EFTA01558557 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01558558 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary ... separate sheet describing the errorand send it to: JPMorga n Private Bank, 500 Stanton ChristianaRoad, 1/OPS3, Newark,DE19713-2107. We must hearfrom you no laterthan 6 0 days afterthe statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558557.pdf

EFTA01368611Set 10

1p780w

agree to the following terms and conditions: 1. Internet Banking Services A. Consumer Internet Banking Services If you are a consumer client of the Bank, the Internet Banking Services will ... send email messages relating to technical support issues and inquiries concerning the Internet Banking Services to a help desk operated by a third party acting as our agent (the 'Service ... Provider) on behalf of the Bank; vi. access information on products provided by the Bank and other members of the Deutsche Bank Group. vii. view, print and download electronic Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368611.pdf