Epstein Files Search

EFTA01449048Dataset 10

1p302w

…# APY APY ❑ Business Debit Card # ❑ Elite Money Market Deposit ❑ Elite Money Market Deposit Met. # Acct. # ❑ Deluxe Checkbook Style # APY APY ❑ Certificate of Deposit ❑ Certificate of Deposit ❑ Name Only Acct. # Acct. # ❑ Name and Address APY APY Term Term ❑ Duplicate Statement Addr DB AG NY Preferred 0 DB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. # Met. # State Zip Code APY APY ❑ Mailing address (if different) Term Term Name…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449048.pdf

EFTA01449405Dataset 10

1p302w

…# APY APY ❑ Business Debit Card # ❑ Elite Money Market Deposit ❑ Elite Money Market Deposit Met. # Acct. # ❑ Deluxe Checkbook Style # APY APY ❑ Certificate of Deposit ❑ Certificate of Deposit ❑ Name Only Acct. # Acct. # ❑ Name and Address APY APY Term Term ❑ Duplicate Statement Addr DB AG NY Preferred 0 DB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. # Met. # State Zip Code APY APY ❑ Mailing address (if different) Term Term Name…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449405.pdf

EFTA01392641Dataset 10

1p288w

…a APY APY ❑ Business Debit Card a 0 Elite Money Market Crepe", ❑ Elite Money Market Deposit Acct. fl ❑ Deluxe Checkbook Style a Acct APY ❑ Certificate of Deposit ❑ Certificate of Deposit ❑ Name Only Acct. if Acct. O Name and Address APY APY Term Term ❑ Duplicate Statement Addr ❑ DB AG NY Preferred DB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. State Zip Code Acct. It APY APY ❑ Mailing address…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392641.pdf

EFTA01392811Dataset 10

1p292w

…# APY APY Business Debit Card N O Elite Money Market Deposit jg(Elite it Acct. sr Acct. # ylki li C cTe ehteckctal o ltyle APY APY ❑ Certificate of Deposit O Certificate of Deposit o Name Only Acct. N Acct. # Name and Address APY APY 24 Term Term Duplicate Stool-turn( t Add O OB AG NY Preferred ❑ DB AG NY Preferred Certificate of Deposit Certificate of Deposit City r Acct. # Acct State& Zip ZodeL APY APY O Mailing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392811.pdf

EFTA01449092Dataset 10

1p302w

…# APY APY ❑ Business Debit Card # ❑ Elite Money Market Deposit ❑ Elite Money Market Deposit Met. # Acct. # ❑ Deluxe Checkbook Style # APY APY ❑ Certificate of Deposit ❑ Certificate of Deposit ❑ Name Only Acct. # Acct. # ❑ Name and Address APY APY Term Term ❑ Duplicate Statement Addr DB AG NY Preferred 0 DB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. # Met. # State Zip Code APY APY ❑ Mailing address (if different) Term Term Name…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449092.pdf

EFTA01392711Dataset 10

1p304w

…W Acct. # APY APY Business Debit Card N O Elite Money Market Deposit g' Elite M n rket sit Acct. N Acct. ft ylki li C cTe ehteckctal o ltyle N APY APY O Certificate of Deposit O Certificate of Deposit o Name Only Acct. N Acct. I Name and Address APY APY 24 Term Term Duplicate Stool-turn( t Add O OB AG NY Preferred DB AG NY Preferred Certificate of Deposit Certificate of Deposit City r Acct. I…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392711.pdf

EFTA01392775Dataset 10

1p308w

…II Acct. 0 APY APY O Business Debit Card I O Elite Money Market Deposit giElite Money Market Deposit Acct. Acct. N VDeluxe Chmkbook STYle I APY APY iclocneda riA/4 (4. O Certificate of Deposit O Certificate of Deposit ID Name OnlV DcriO3-3 -3 PartJ Acct. N Acct. N Er/ Nat/10 and Address -rr i gli(extc. APY APY Term Term O Duplicate Statementeckce gRE_Eht Addr PICEZinks Boon; O DB AG NY Preferred O 08 AG…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392775.pdf

EFTA01392755Dataset 10

1p298w

…N APY APY ID Business Debit Card # O Elite Money Market Deposit CI Elite Money Market Deposit Acct. # Acct. ij Deluxe Checkbook Style # APY APY O Certificate of Deposit O Certificate of Deposit ci Name Only Acct. N Acct. # O Name and Address APY APY Tenn Term O Duplicate Statement Addr O DB AG NY Preferred ❑ O8 AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. II Acct. N State Zip Code APY APY O Mailing address…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392755.pdf

EFTA01392787Dataset 10

1p306w

… CiCtuae Checic ob,ok Style M 11 / / APY APY flot kiroclei Co.-1 11,c0co ❑ Certificate of Deposit O Certificate of Deposit o Name Only Acct. I APY Acct. M APY O V Name and Address Duplicate Statement Term Term Addr O DB AG NY Preferred 0 DB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. Acct. I State Zip Code APY APY O Mailing address (if different) Term Term Name Promo term Promo term Addr…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392787.pdf

EFTA01392802Dataset 10

1p299w

…N Acct. N Deluxb Checkbo k Si le # APY APY -reki-J5 O Certificate of Deposit O Certificate of Deposit 0 Name Only Acct. Met. N 12f Name and Addre t.s APY APY Term Term O Duplicate Statement Addr O D8 AG NY Preferred ❑ 08 AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. N Acct. State Zip Cr APY APY • Mailing address (if dd. morn) Term Term Name Promo term Promo term Addr (08TCA deposit…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392802.pdf

EFTA01392752Dataset 10

1p297w

…Acct. APY APY O Business Debit Card # O Elite Money Market Deposit O Elite Money M rk t De sIK Acct. 0 Acct. O Deluxe Checkbook Style /1 APY APY 0 Certificate of Deposit ❑ Certificate of Deposit ij Name Only Acct. Acct. 0 Name and Address APY APY Term Term Ei Duplicate Statement Addr O DB AG NY Preferred o DB AG NV Preferred City Certificate of Deposit Certificate of Deposit Acct Siete Zip Code Acct. 0 APY APY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392752.pdf

EFTA01448564Dataset 10

1p295w

…ft APY APY O Business Debit Card ft • Elite Money Market Deposit O Elite Money Market Deposit Acct. # Acct. a O Deluxe Checkbook Style* APY APY O Certificate of Deposit ❑ Certificate of Deposit O Name Only Met. a Acct. # O Name and Address APY APY Term Term O Duplicate Statement Addr O DB AG NY Preferred O 0B AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. Acct. State Zip Code APY APY O Mailing address (if…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448564.pdf

EFTA01392799Dataset 10

1p314w

…Acct. # APY APY O Business Debit Card 8 0 Elite Money Market Deposit atilite M r osit Acct. a APY Acct. N APY— I Del eCh k 16.-N€PifZe k Style # raj At r 4, O Certificate of Deposit 0 Certificate of Deposit 134 Name Only Acct. 4 Acct. 0 Ci Name and Address APY APY Term Term O Duplicate Statement Addr O DEI AG NY Preferred ❑ DB AG NY Preferred City Certificate of Deposit Certificate of Deposit Acct…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392799.pdf

EFTA01392691Dataset 10

1p302w

… Ci4funr Checitbo.ok Style M / / k APY APY iroclei Co. fc $0 O Certificate of Deposit O Certificate of Deposit O Name Only p Acct. I Acct. I Name and Address APY APY Term Term O Duplicate Statement Addr O DB AG NY Preferred O DB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. I State Zip Code Acct. APY APY ❑ Mailing address (if different) Term Term Name Promo term Promo term Addr (0BTCA deposit account…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392691.pdf

EFTA01448057Dataset 10

1p336w

Investment Deposit Products: Not FDIC-insured I May lose value I No bank guarantee Annual Percentage Yield (APY) - APY measures the total amount of interest paid on an account based on the interest rate and the frequency of compounding. The APY is eapressod as an annualized rate, based on a 365.- or 360-day year (as applicable) 'The APY may change daily "Deutsche Bank" means Deutsche Bank AG and its affiliated companies. Deutsche Asset & Wealth Management represents the asset management…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448057.pdf

EFTA01448988Dataset 10

1p301w

…* APY APY O Business Debit Card # O Elite Money Market Deposit 0 Elite Money Market Deposit Acct. # Acct. # O Deluxe Checkbook Style if APY APY O Certificate of Deposit o Certificate of Deposit O Name Only Acct. # Acct. I O Name and Address APY APY Term Term O Duplicate Statement Addr O DB AG NY Preferred O DB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. # Acct I State Zip Code APY APY O Mailing address (if…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448988.pdf

EFTA01392783Dataset 10

1p319w

…fl riDel usie Checkbook SJyle # / /14 APY APY 6katice4 O Certificate of Deposit Ei Certificate of Deposit O Name Only pc -7 03 -3 - 3?cxylt3 Acct. M Acct. # i Calf (Name and Address 11- ' ?t APY APY Cste.tki Term Term O Duplicate Statement F R recrimge4 r Addr O DB AG NY Preferred O DB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. I Acct State Zip Code APY APY O Mailing address (if different…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392783.pdf

EFTA01449070Dataset 10

1p302w

…# APY APY ❑ Business Debit Card # ❑ Elite Money Market Deposit ❑ Elite Money Market Deposit Met. # Acct. # ❑ Deluxe Checkbook Style # APY APY ❑ Certificate of Deposit ❑ Certificate of Deposit ❑ Name Only Acct. # Acct. # ❑ Name and Address APY APY Term Term ❑ Duplicate Statement Addr DB AG NY Preferred 0 DB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. # Met. # State Zip Code APY APY ❑ Mailing address (if different) Term Term Name…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449070.pdf

EFTA01392683Dataset 10

1p316w

…Deltbe Chccpook Style N / APY APY QIC tn4 (es ( ,.r_/%cf, fia r ip Certificate of Deposit D Certificate of Deposit ci Name Only CX7- 1 e3 -1-1 Pots)) CC.I.tc, Acct. Acct.P G(Name and Address r ` ?I; APY APY C.otot Term Term O Duplicate Statement coA sprossierierir Addr O DB AG NY Preferred O DO AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. I Acct. ri State Zip Code APY APY …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392683.pdf

EFTA01449415Dataset 10

1p302w

…# APY APY ❑ Business Debit Card # ❑ Elite Money Market Deposit ❑ Elite Money Market Deposit Met. # Acct. # ❑ Deluxe Checkbook Style # APY APY ❑ Certificate of Deposit ❑ Certificate of Deposit ❑ Name Only Acct. # Acct. # ❑ Name and Address APY APY Term Term ❑ Duplicate Statement Addr DB AG NY Preferred 0 DB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. # Met. # State Zip Code APY APY ❑ Mailing address (if different) Term Term Name…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449415.pdf