Deutsche
DOJ EFTA Data Set 10 document EFTA01298686
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EFTA Document EFTA01298686
Deutsche Dank ID A:, '.am Honer, hence Sentretri Thin Company Inc &Joh., (Detain GC,S. Il ttIgn A 4F32A9 Sec.: rea.on to NYC Repute Renee Caro a i wren, Mama ! 4.1.• ItEtil$ ; j / ti , i. Sr t 4 : E 3 DOB Stiott ANY•• Plwxo ID 101 °: !fg NI i i F. ' [ t t ic,„ 0 0 El a :, — ; E. g wt. Or & E . i g a. i . F2;0„tii.1____ b. ii er„ ii ii ad./ r• car prod 3.7..0 Err.rr , rrarlia Attfleit Paha Southern Troy Cornorwry Int • 4.004 'briar cowfr.,
EFTA Document EFTA01283216
Deutsche Asset & Wealth Management Contacts As Of Aim 30. 2014 PRIMARY OFFICER PAUL MOMS 345 Pars Amur New Y 4Y1'1, 4 Nl e ▪ pr.; rAUL YOPPISS:.? CUSTODY OFFICER *PINUP IENDLErt Amount Name JEFFFIFY FPSTFIN Account Number Base CUrle.FICY USD manifest line II II III II III II III II III II II II II II II II III CONFIDENTIAL SDNY_GM_00038939 CONFIDENTIAL - PURSUANT TO FED_ R GRIM. P. 6(e) DB-SDNY-0001763 EFTA_00149548 EFTA01283216 Deutsche Asset & Wealth Management
Deutsche Asset
DOJ EFTA Data Set 10 document EFTA01283216
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
EFTA Document EFTA01313724
Invoice Number: 4-397-85573 Invoice Date: Oct 14. 2002 Account Number: Page: 1 of 9 FedEx Tax 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping morass: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax: Invoice Summary Oct 14. 2002 Internet: ww.v.fedex.com FedEx Express Services Transportation Charges 301.70 Base Discount 33.94 Special Handling Charges 36.58
Document titled “INSIDE THE TRUMP WHITE HOUSE” with minimal content
Document titled “INSIDE THE TRUMP WHITE HOUSE” with minimal content The file contains only a title and file identifier with no substantive information, names, dates, transactions, or allegations. It provides no actionable leads or novel insights into any controversial actions or actors. Key insights: File appears to be a placeholder or index page; No mention of individuals, agencies, or financial details
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