Deutsche Asset
DOJ EFTA Data Set 10 document EFTA01345438
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reflectedRelated Documents (6)
EFTA Document EFTA01283526
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As ol Aped 30, 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDF WU) lax a-mad. CUSTODY OFFICER ARTHUR YOWLER CO Wall Street New Yeik, NY 10005 WI' far omaga CONFIDENTIAL 070143 if/ SDNY_GM_00039315 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0002139 EFTA_00149924 EFTA01283526 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL SDNY_GM_00039316 CONFIDE
EFTA Document EFTA01283578
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 3', 2017 Account Number Base Currency: US0 manifest line PRIMARY OFFICER STEWART OLDFIELD tel lax e mad CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street \ow York. kif 10005 tel lax e-mail C 0 NuEllIDENTo I A L ON, OW 1Y SDNY_GM_00039377 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002201 EFTA_00149986 EFTA01283578 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL SDNY_G
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01283654
EFTA Document EFTA01283590
Deutsche Bank Contacts Account Name: As of I chn,ary 28. 20'8 Account Number Base Currency: PRIMARY OFFICER STEWART OLDFIELD tal lax e map! CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street \ow Trek. 4Y '0005 tel lax mail manifest line CONEWil lit JEFFREY EPSTEIN USD (W125143 SDNY_GM_00039415 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002239 EFTA_00 150024 EFTA01283590 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL SDNY_GM_00039416
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01283590
EFTA Document EFTA01283744
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of October 3'. 20'7 Account Number Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD tel lax e two! CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street \ow Yo ' tel lax e-mail C 0 NoEilla I III wrolte..I7 SDNY_GM_00039635 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002459 EFTA_00I 50244 EFTA01283744 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL SDNY_GM_00039636
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