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EFTA Document EFTA01456627EFTA Document EFTA01456629

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EFTA Document EFTA01456628
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efta-efta01456628DOJ Data Set 10Correspondence

EFTA Document EFTA01456628

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DOJ Data Set 10
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EFTA Disclosure
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Deutsche Asset & Wealth Management Signature Ca rd Deutsche Bank Trust Company Americas Mod, Inc Account Holder lige Account Number 0 Individual K ITF/POD/ATF' ID Corporate K Limited Liability Number of Signatures Corporation Required: 1 K Joint. with Rights K Joint, Tenants K Partnership K Other: of Survivorship in Common Jeffrey Epstein Print Name Darren Indyke Signature Signature Print Name Signature Print Name Signature Print Name Approved Power of Attorney Date Specimen Signature For ITFIPOD/ATF See Supplomen al arms and Conditions I III Date of Power of Attorney 13-AWM.035S NAOSOD00018516-000135866 006678080)913 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0115887 CONFIDENTIAL SDNY_GM_00262071 EFTA01456628

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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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