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efta-01345369DOJ Data Set 10Other

EFTA01345369

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Unknown
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DOJ Data Set 10
Reference
efta-01345369
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For 'Memel use only Team. There is a debit/ATM card for the below account in the names of Jeffery Epstein and Darren Indyke (same card). Please provide maximum withdrawals limits. etc. Thank you. P - DeutSChe Bart- IP DB Account: 352... X 3 sushu yisadd Goo_ rt. ena view Favorites loots Help QHome Dally Mail Online la Cool Material • Stuff Guys _ - r..4. It r Rage tr 5atety tocis - fl - DB f orce Leta licga Tracr,Ni Howe Leads Customers Contacts Opportunities Cases ProdJcs Reports Markel inn Everts Dashboards Contact Exemptions AC Us Stara I' Oat ID parla ION) Ms4,44CISelftia, SIIMICUt .071:00.9t3.7"all 4 • Weliel -.EMMY niATFIN e'cliaa C4Srtiar At (.m04 -Llar.trr,ar: gotreca-u tr.- ( n.gitrfsti Q'Wf.7:.9 Dafiaa inikii JEFFREY EPSTEIN USena•Pne 1 Pttliti• Va. I necks 71.SP KM 0 Oa •Par, Pcn P.rAl P5SPtifil". I 21sAtatt181245thad ! list= TLIEssattuthnbrAmmt g I Is&Istrt LI I ralatI12: 1 7t At' ',1,01,0V"L 11°- ' e'er 4'421 er'ren'ence- 12 i tat IS al:=1 2 3 DeL E zsralsem IIALIttrn IL I athatill2CO2 I *came Sr ,r 2/110 ()WM( 59215/1112 DB Account Detail fel **TEAS Cass At<4.0.4 Id 752E.591 stnar OS &cootie Weft 3595,9693 ..EFFR€Y EPSTEIN *mum One On Cicomel fnsteri WIrvi F lir": c,ny„, locaUce DI FroduKi ACA% and 3100,1.0N klart1 14gralal product Cale td*VIS MG RED K)05( I53 Sane Wore P63 SANT THOMAS C0302 UNITED MIES %IRON ISLANDS uMe fl to 3.13/2093 than tag, tam Type Hoe Fureito MR Co* DeocetoCor Aciraar,Enome :44 %ton. N 0 Irm.sltntrit Aolvird(9 Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 1O 154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031666 CONFIDENTIAL SDNY GM_00177850 EFTA01345369

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