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efta-efta01373374DOJ Data Set 10Correspondence

EFTA Document EFTA01373374

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DOJ Data Set 10
Reference
efta-efta01373374
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Home N4G024968 Account x 18D-OFF-IP 0 61.00 RED HOOK QTRS STE 8-3 ST THOMAS VI 00802-1348 Settlement Status Long Market Value: Short Market Value: Account Worth: 0.00 0.00 0.00 N4G024968 - EPSTEIN Se Total Available Funds: 0.00 Profile Account Information Title : JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 Home Phone Business Phone : US Tax ID # : Cell Phone Primary IP # : ZEM View: General I Particioenig I business Party I Acct isaggg I Cash Momt I r _ _ Tax Details I btandino Instructions I Periodic Instrucliong I Optional Dividend St I bales & Docg I Edit Account I I Sia:emort Settincis I Equifax Reoorts I Online Access & eDeraverY I Abandoned Prooery PrOilt Account Registration IBD EXE IBD Name: Primary IP r: ZEM Primary P Name: Secondary IP= s: Secondary IP Name: Global One ID : Master Mnemonic: Acct Mnemonic\Code. Money Manager : Investment Style : Short Name: EPSTEIN Old Account 4: Auto Title Build: YES Account Status: Account Initiated Source: WEB SERVICES RETAIL - INDIVIDUAL Printer Fr e9Vx Account Details DEUTSCHE BANK SECURITIES INC MARTIN ZEMAN Pend Close (01/11/2019) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067516 CONFIDENTIAL SDNY_GM_00213700 EFTA01373374

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Phone802-1348
SWIFT/BICDEUTSCHE

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