Epstein Files Search

EFTA01291389Set 10

2014-12-0178p37,435w

February 1. 2015, the negative interest expense on any euro deposits will be charged to your account. The initial interest charge will be -.20% (20 basis points). and will reflect ... begin to charge negative interest rates on additional foreign currency balances. FDIC Insured Bank Deposits Date Activity Type Description Amount Balance Sweep FDIC Insured Bank Deposits INSURED DEPOSITS PROGRAM Account ... brokerage account Please see the money market mutual fund's prospectus or the bank deposit products disclosure document or contact your advisor for additional information. Please note the following information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf

EFTA01481228Set 10

3p153w

data displayed below was collected via a previous conventional relationship. Expected Customer Deposit Account Activity Cash Transactions Will you perform Cash transactions? Checks/Monetary Instruments Transactions Will you perform Checks/Monetary Instruments ... Funding Confidential, Internal Use Only Page 2 of 3 EFTA01481229 KYC Profile Method of Initial Funding? Source(s) of initial and ongoing funding From what country(ies) will the initial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481228.pdf

EFTA01731951Set 10

2015-01-234p660w

family:Calibri,'Slate P=o',sans-serif;color:rgb(31,73,125);text- align:initial;background-color=rgb(255,255,255)"> = = Sent from my BlackBerry 10=smartphone. From: jeffrey ... Thomas J=., Landon wrote: I just read VR deposition. Heavy stu=f. What does she want in the end? Money? Landon Thomas, Jr. Financial Reporter <=ont face="verdana, sans-serif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731951.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

David Copperfield's name came 25 MR. CRITTON: Form. 25 up in the last deposition as someone who would 14 (Pages 319 to 322) Kress Court Reporting ... with it and then you can use 2 A. Yes, ma'am. 2 the initials after that for all I care. 3 Q. Were you ever there when he visited ... earlier part of the deposition you 2 Q. Agivas she one of the ones who came to 3 stated that you didn't drive the girls but then

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA00273247Set 9

2017-01-012p330w

business checking. savings. Total Combined Monthly Average Balance $45,928.87 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteria ... MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER 01/06 3,720.23 WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT 01/11 492.85 Ratcliffe Condo 01/12 492.85 Ratcliffe Cond 01/12 10.00 SERVICE CHARGE ... information and account asclosures, please visit Page 1 of 2 EFTA00273247 FIFTH THIRD BANK Deposits / Credits 2 items totaling $368,521.98 Date Amount Description 01/05 5.000.00 5/3 ONLINE TRANSFER FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273247.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

unit as a result of a &Wird pwrnent cash balances, plus UBS Bak USA deposit beirces,UBS Weehawken 611 07086, Attn FMN8LA Seas. hasher Hemmen about available sweep options, otherwise ... befeve to be reliable, but we do not guarantee their — 'Cygnetum see' represents the initial «form and one investment that units to our clients, we Agreement or Accent Averment ... yields and rata. Programs. Ikeda maker value as of the end of the statement — Deposits or sear ties denominated in currencies An eninate M anal income is bawd on current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01704693Set 10

2007-06-20100p37,753w

indicated on the check Please do not send post-dated checks. They will be deposited upon receipt. If payment is made in any other form or at any other location ... other American Express electronic payment service, you will be authorizing American Express to Initiate an 24 hoursf7 days electronic debt to the financial account you specify in the amount ... incicated on the check. Please do not send post-dated checks. They wilt be deposited upon receipt. If payment is made in any other form or at any other location

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

segment requiring evidence of insurability will be used for such increase. Example: The Initial Face Amount of your policy is $750,000. $500,000 of this amount is the result ... Benefit Safety Test, the notice will state the amount of premium that must be deposited into the GDB Premium Account. If DBO 4 is in effect, the notice may also ... chosen. The notice will state the portion of premium, if any, that must be deposited into the GOB Premium Account. Termination The policy will terminate without value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01444206Set 10

40p12,724w

Fund may lawfully be offered or placed in that Member State (including at the initiative of the investor). For persons in Australia. This information has been prepared for general information ... Credit Suisse Group entities, other than Credit Suisse AG, Sydney Branch, are not authorized deposit-taking institutions for the purposes of the Banking Act 1959 (Cth.) and their obligations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444206.pdf

EFTA01549831Set 10

2013-01-0141p5,048w

assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at 3PMorgan Clearing Corporation ("JPMCC ... Equity UBS CONT BUFF EQ AAPL 06/26/13 80% CONTIN BARRIER- 18%CPN 18% CAP INITIAL LEVEL-06/07/12 AAPL:XXXX.XX 902674-JA-9 Total Concentrated & Other Equity ... statement period or the last available price. All values provided for structured yield deposits (for example, JPMorgan London Time Deposits) reflect the original deposit amount only. The value for Real

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549831.pdf

EFTA01262965Set 10

2019-07-1159p13,712w

JEFFREY EPSTEIN, the defendant, engaged in a similar course of abusive conduct. When a victim initially arrived at the Palm Beach Residence, she would be escorted to a room, sometimes ... upon the exercise of due diligence; (b) has been transferred or sold to, or deposited with, a third person; (c) has been placed beyond the jurisdiction of the Court ... inventory should be filed under seal by the Clerk of the Court. USW Initials Cl I find that immediate notification may have an adverse result listed in 18 U.S.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262965.pdf

EFTA01284675Set 10

3p670w

EFTA_00151353 EFTA01284675 Deutsche Bank Deposits and Other Credits Date Description Amount 01-02 Deposit SI.210.00 Senice Charges and Other Fees NSF return hem fees for this statement period S0B0 ... Tell ue the dollar amount of the suspected error. Please note that if you initially provide the above infatuation to us via telephone. we will require that you send your ... need more infrimmtion about any non-electronic funds transactions (checks or deposits) on this statement. If any such error appears. you must notify the Bonk in writing no later than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284675.pdf

EFTA01284794Set 10

2014-02-283p641w

Balance Elite Money Market Deposit 50.00 Beginning Balance as of February I. 2014 93.00 Deposits and Other Credits 50.00 Checks Paid 9100 ATM and Debit Card Withdraoals 93.00 Service Charges ... Tell us the dollar amount of the suspected error. Please note that if you initially provide the above information to us via telephone. we will inquire that you send your ... need more inlimnation about any non-electronic funds tram scions (checks or deposits) on this statement. If ms such error appears. you must motifs the (lark in writing no later

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284794.pdf

EFTA01107585Set 9

2011-10-0118p5,444w

Leasing Company shall deliver to Lessee an accounting of the utilization of the Expense Deposit. 4. This Lease is a net lease, and Lessee's obligation to pay all rent ... value of the aircraft shall be as agreed upon by contract parties having an initial insured value as set forth on Attachment B-1 hereto. b) AGREED VALUE. Each policy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107585.pdf

EFTA00595659Set 9

2017-04-255p1,568w

Sanding/cleaning the composites will be quoted additionally on a time and material basis, upon initial paint thickness check. The Customer will be notified of any required composite New United Goderich ... refurbishment New United Goderich Inc. requires an additional 50% (fifty percent) deposit. • Prior to the aircraft leaving New United Goderich Inc.'s facility the total invoice is due in full

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595659.pdf