EFTA01987536
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STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272300
Ana Obregón gave Jeffrey Epstein power of attorney over funds tied to the collapsed Drysdale investment scheme
The passage links a high‑profile financier (Jeffrey Epstein) to a specific legal case involving a failed investment firm (Drysdale) and names a U.S. Assistant Attorney (Andrew Levander) and a former f Ana Obregón granted Epstein power of attorney over Drysdale investors' monies Epstein met with U.S. Assistant Attorney Andrew Levander during the Securities and Commodities Fraud Former federal prose
Statements
DOJ EFTA Data Set 10 document EFTA01320897
Forwarded macroeconomic research note to Jeffrey Epstein discussing Trump’s economic outlook
Forwarded macroeconomic research note to Jeffrey Epstein discussing Trump’s economic outlook The document is a routine research memo forwarded by a NYT reporter to Jeffrey Epstein. It contains speculative macro commentary and no specific actionable leads, transactions, or evidence of wrongdoing involving high‑level officials. It mentions Trump’s policies and upcoming Treasury Secretary appointment but offers no concrete details that could be pursued. Key insights: Mentions President‑elect Trump’s influence on markets and potential Treasury Secretary appointment.; Speculates on US dollar strength, trade policy, and industrial strategy under Trump.; References upcoming European elections and geopolitical risks.
EFTA Document EFTA01384798
Legal entity !denture( (Optional) II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: [JEFFREY E EPSTEIN, SOLE MEMBER b Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: PLAN 0, LLC, A USVI LIMITED UABIUTY COMPANY 6100 RED HOOK QUARTER, B3 St THOMAS, USVI 00802 c. The following information fo
EFTA Document EFTA01283682
Deutsche Bank Contacts Account Name: lir EPSTEIN As of March 31, 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART °LORELEI col lax CUSTODY OFFICER ARTHUR TENDLER 60 Wall Sheol Cow Yolk. \Y 10005 to lax rt mail CONE & lilt NITHIAL 0:0171 I SDNY_GM_00039533 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002357 EFTA 00150142 EFTA01283682 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL SDNY_GM_00039534 CONFI
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