""the 'Benk"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"the 'Benk"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01402157Set 10

Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Benk Alex. Brawn ('Deuleche Bank Alex Brown" or *DBAB*) to follow the below asset movement instructions ... effect until Deuischa Bank Alex. Brown raquesia e new aulhoiizaiion. The undarsignad authoiizes Deutsche Benk Alex. Bimm to leave the wire, check or journal on theday offor a term ... verbal Insiiuctions from the undersigned regarding the change or changes. The procedures of Deutsche Benk Alex. Brown w verify the authorization and accuracy ol verbel insiructione. I further underaiands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402157.pdf

EFTA00259540Set 9

2021-03-0342p3,910w

Meeting of Shareholders Fing'rs (Europe) AG - Ernst Gubler - Len InDelicato - George Carroll - Joachim Benke - Jeannette Benke April 25, 01 European Management Meeting Ernst Gubler and Management Fing ... Attachments: ItIrs2§25ags Dalva, Andiano, Sylvia Dixon and Jeanette Benke Sent from my iPhone EFTA00259564 EFTA00259565 From: To: (NY) ff911 Subject: [ TERNAL EMAIL] - Pia Date: Wednesday, March ... Meeting of Shareholders Fing'rs (Europe) AG - Ernst Gubler - Len InDelicato - George Carroll - Joachim Benke - Jeannette Benke April 25, 01 European Management Meeting Ernst Gubler and Management Fing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259540.pdf

EFTA01358210Set 10

pitnt For Non-Retirernent Accounts e f51 The unndradd Innby *unnes and direols ~techn Benk Nat Blow" røstar:he Bank Alik1S160Sk ••• ••• • • • • • • • receseen a. li enn lo raden mulen ... undslined lurtsar undentards and nen lo tonal,/ with the Pnndures of Deutsche Benk Mot Brorro lå verify the tedhorizanon and eocurooy ol vind irsibucbOns. TIIB undertnn herehy ocknoweildes ... documnie ond es ashca lan ise untleredned linn telens end han ~Noss Dobbe.* Benk Neo. Down kom and effobsSI lon Ifall Boy 6COOo. dim Ot Otoonti C4 perton as • roen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358210.pdf

EFTA00087147Set 9

2002-06-3031p6,934w

stammen: of yre Aur notam( 'nonnene motual fonds ro FOPC moroe of benk depcorts Accrued Income 43.24 45.70 Obkg•bovg of Of gvaiar4000 by JANCO of (mp roa bank ... stammen: of yre Aur notam( 'nonnene motual fonds ro FOPC moroe of benk depcorts Accrued Income 43.24 45.70 Obkg•bovg of Of gvaiar4000 by JANCO of (mp roa bank ... rekna/ tn (hm stammen: )dur Ass« Account .roluffing ~sat runes se FOPC .nsuntO cf benk deposrts Accrued Income 22,043 45 43.24 Obkg•bana of Of gvaiar4000 by JANCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087147.pdf

EFTA01523351Set 10

2009-03-011p377w

losses from fluctuatons the vareool the settet« Assets hold in eustody by JPtfefgen Chese Benk NA Ane "Sent)se noe setyeer to S/PC Youmey oblat eriennshon &sov? &PC incrudrng ... relbctchenpet mti pta. ettri rney fructuere JP 1.4nen Seedete. Inc JPMc gan Chose Benk NA 0' the. eneste, (fra tJ P Mpgan Gavenes, rney Nyvde edrwrestrabve ~lcd& Aser, d/stntruben ... rnensayd by vad parters and P* JP Morgen ConNewees (mye* consensotod se such lava. Benk godte* end serva» ars offered thnxgh JPeleNsen Chese Benk NA end ta elreeles Senuntra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523351.pdf

EFTA01359357Set 10

team el Li The undersional ~her euthonzes Ilt. -Inne Benk Alex. Brown 10 accept verbal ~unen from the undersiond to ut fonds, knue Øks cit numre hinda totfrom the °hove ... aure of the urt. check or »unnt the undertigned heimby autbonies Deutsche Benk Alex. Brown to •COlell 110 verbet muructons fru the ~Ugud reeuding the r..ange or Chengin ... underhi ed lurreer tindlenench and %ned tc COlndY 'nedi int ~unn cd Deutardn Benk Ane Butan to nully the rnearsention ond ausisoy of veittet triStructions The itnekasioned nretty lick

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359357.pdf

EFTA01358291Set 10

arnoum ol the walk deck or Mn havn the un/SIN/nød berar laulla3r1211D.Unchl Benk le netet the verbal issuuchoni from the undera:gned regardlng the onen°e er chenges ... underwoned rutiner understand, end &aen to comte/ vad, the moceduttes of Drusche Benk Alex. Brown to veddy the mahorlzavon and emne/ ol verbil ånalruchord The unclamgmed Thweby me:nomaden ... velt001100 al 101, and«alen*ea ~Innom by all back and Mal Nullene Benk Alex. Brown mey In a soda tftxreeon ref») to *mate suen mmuchens tinduding stend"; nsruelsonN onen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358291.pdf

EFTA01358280Set 10

wire. check or pournal, the undereigned heroin authonzes Chertsche Benk Alet Brown to accept the verbal 'rimma:on% from the underogned regartirrig the chenge or ensom. The undersigned forden menende ... complience with the audiometret...k/Mr any insxbr.fri...: that may be giver to ()auste Benk Alex Brown porten to dat audio:natron lincluding any stedrep evthodzationl The undentagned understand% Nei Deutsche ... iinCludsel stancht9 mstructiOnst giren Pigment to the autfonannOn. ~hm! «tirring om, bability. rf Deutsche Benk Mas Brown has reason to belme such insinctrons lor slantens' instActepls) ham not bom cropcied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358280.pdf

EFTA01402345Set 10

Asset Movement For Non-Retirement Accounts 7118 undeisigntd hereby luthotizM and directs Deutsche Benk Alex. Brown ('Deutsche Bank Alex. Brown* or 'DBAB'I to foltow the below essel movement instructions ... effect until Deutsche Bank Alex. Brown raqussu a new authoriution. The undersigned authonias Deutscha Benk Alex. Brown to Issue the wire, check or journal on the Q The undersigned lurlhar ... eomptonee with this autbonzation and/or any insiruclions that msy be given to Deutscha Benk Alex. Brown pursuant lo this Sirthoriaiion (inciuding any standing authorization). The undersigned understands that Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402345.pdf

EFTA01441084Set 10

bank, are not guaranteed by DBSI, Deutsche Bank AG, Administrator, Back or any other benk, and ah) not insured by>the Federal Deposit insurance Corporation (FDIC). Monies held ... products and services may not have been registered, reviewed or approved by any governmental, benking or securities regulator in Client's coontry of retsidence or domiciie. Nut ell of DBSI ... controls or is under common control with DBSI. DBSI is a subsidiary of Deutsche Benk AG. Each affiliate is a separate legal entity. 3. "Applicable Law" means the constitution, rules

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441084.pdf

EFTA01459124Set 10

Retirement Accounts Tne untrognal Veren ntlatarss and dana Ven Ane ank Ant_ Bfawn bettinlut Benk AM' Brown' or -penn lo loopar Un ben« amt mosornerii trinutootti ... novnt Annan to thell~00060n Andudmo *ny pandop waarualMnl Tas walenigne0 urnienlann khan Deutsche Benk ~a Starte may ba .i~ ~unn lo. Ien HifdlcibCa 01 111. ler 00400)10UItuCuOttl ... iont'. pinn n.~104 10 liti •440002•',00 . wantfl inctrang Stiv fa% et Deutsche Benk Alex. Brown haa tamen to betent such nunachons 10f UNO% erGliffrci en:,) løye

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459124.pdf

EFTA01512402Set 10

2008-09-011p543w

shoubt ned avd* the rOSONNOnd not ofra contents from se matvara» JINAScran ~te Benk 4 the ~NOMI; nen kr me yrne. benking Nanna COndutted by J P Mergen aren ... euteNeses .korkly.N. ANN,Nng JPSkrpen ame Benk. NA and J P Mage Secuotes Inc Account Page 11 of 1 1 Page 12 of 18 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512402.pdf

EFTA01401129Set 10

2014-03-053p663w

governing documents end eny eppliceble laws. The undersigned hereby releasee and holds hatmlass Deutsche Benk Alex. Brown from end sgslhst Ipss from eny action, cleim or demand of any person ... compliance with this authorization and/or any inetructions that may be given to Deutsche Benk Alex. Brown pursuant to this authorization (including EFTA01401130 any standing authorization). The undersigned understands that Deutsche ... Benk Alex. Brown may, but la not required to, seek verification of the underaigned's instructiona by call back and that Dautschs Bank Alex. Brown may In its sole discretion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401129.pdf

EFTA01400541Set 10

loss frOTjuaitjT"on. ctalm or demertd of any person ee e reeult of Deuteohe Benk Alex. Brown's receipt of or compliance with this authorization and/or any inemictiona tljakn ... given to Deutsche Benk Alex. Brown pursuant to this authorization (including any standing authorization). ^ TheundersiMofJundersMlnds that Deuteehe Boij Dautsehe"Bank Alex. Bnovt n may in its sole incurring"any liability ... such inatnictlona (or standing Inattuctione) have not bean provided by the undarsigned. The utscha Benk Ax, Brown retains tha right to refuse to execute any instructions to transfer funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400541.pdf

EFTA01361125Set 10

Asset Movement For Non-Retirement Accounts ne unt/en-red heroin authemes and dnicts Dansa» Benk Aet. nown tteutscii• Bank Åles Brown' ca -DBAer) to fram the balaw unt moyentirm senut ... onnig« TI» undamigned lunhet understand" and apen m omgiy tinn ne procedures of Oeuts~ Benk Alex Brown to vonly eie authoioston ord accurecy of varbal 'miniteens The unceguned titan ... authentation andior any h't I '.e:littni nat may I» igla' le Deuflehe Benk Neo Blown Meson to Ofl authorkahon finleding bnr mandtng avlhoti000n) The under *gned underStande diet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361125.pdf

EFTA01361381Set 10

Retirement Accounts The ondattlpned hareln ~ku Ind *ot Cantlekhe Bark Are ~no t'0euterre Benk A . Ganen- to V Bs8-110Ia0oe IN ber« arr ~Tri eavuckern NN wel, lo ternen ... ~underkende avd rams flot inee ~Or ofl rIffliii1 b atria treg Deetadel Benk Mer &PM nrµaaa. new Ennceasdan.The 00dtnionod anhauas DrJ11010 B1111k Alex &onn to kre rhe ner. ehernk ... chirree The undontprod lunhet undarande end spes ai anen* aka Ote ~on ol Nertache Benk Ake roort lo verkt the aishorpation and .ØM Ir& 10.11Wbea the untJeoucnad ne.e% adwarneleekki

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361381.pdf

EFTA01512422Set 10

2008-10-011p552w

raver* Be inste/land not ala os contects from Ne ratmpa~ "kosen Pthele Benk 4 Be ~ene ~e kr Ne Arsen benking binnen conducted ... tfrooyints 44044/4vies 444944nee inchdwg JPSkrthen Cha» Benk. NA end J P Rage Secret Inc Account Q78805001 Page 11 of 11 Page 12 of 18 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512422.pdf

EFTA01404086Set 10

Brown pursuant to this euthofizetion finduding any standing BUlhorizationl. Tha undarsignad understands that Deutsche Benk Alex. Brown mey, but is not required to, seek verification ol the undersigned's instructions ... including standing instiuctions) given pursuant to this outhoiization, without meurring any liebility, if Deutsche Benk Alsx. Brown has reason to believe sudi insliucitons for standing tnslruciionsj have not boon provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404086.pdf

EFTA01508248Set 10

2005-09-011p717w

S/PCce ex= s &PC~eden 113 May:in Secuntos Inc Jf:Moroen Chaso Benk NA or thea athkeles(ther 'Maven Coneartor)inayNyvde edmaottatNetaulfcd.el seles dtsaattnon ca shanthoIdorscavasto Jrnolecrgen Fonds. AmocenCenheyFonda ... banko. tariff etlaketes b the otten!portnar:d by tem araloyan ~are Benk o tnt ~temp nen kr the feva banking buSnaln Conclund byJP Morgan CM» 6 Co tntsugh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508248.pdf

EFTA01361891Set 10

tinclerskieed understande end egNea Mat Mo anene oattnn wa pumaIn ekte' uset Deutsche Benk Alex. Brown illeUtere e me sulhairehsn The unoerhoned samt,.ire' Deutsche Bank Aix Brown to Usus ... pesuant to tNs authausson Indsckng Bay 'landing onhadasonl Th. unde lients understand. Mat Deutsche Benk Aix. Brown ne bul i not eide to. mek nekene« Ot the undertiende IntOuCtettne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361891.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset224 total

Set 8

1

Set 9

23

Set 10

200