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Corpus: 1990-03-17 – 2025-12-01

November 2016

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EFTA01286505Dataset 10

2016-11-302p580w

…and Other Fees Total NSF return item fens fee this statement period 50.00 Total NSF return item fees for this calendar star $0.00 Mal Overdraft tea for Nis taatement pried $0.00 Total Overdraft fees for this calendar year $0.00 MI items are credited subject to final collection and receipt of proceeN in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsty America& 42959017 I oft SDNY_GM_00043031 CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286505.pdf

EFTA01284518Dataset 10

2013-11-303p627w

…SO.00 50.00 Service. Charges and Other Fees NSF mum item fees for this statement period 50.00 NSF return item Dec. for this calendar yea $0.00 Overdraft fe.w for this statement period $0.00 Overdnll fees for this calendar year $0.00 All items are credited subject to final collection and receipt of pnweeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Compsty America& 44129906 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284518.pdf

EFTA01285084Dataset 10

2014-08-313p658w

…I. 2014 $6.290.37 08.31 V Interest Penitent 1.07 6,291.44 Ending Balance as of August 31, 2014 (000 ) $1.07 $6,291.44 Deposits and Other Credits Date Dacription Amount 08-31 Interest Payment S1.07 All items ate credited subject to final collection and receipt of proceeth in cash or by unconditional credit to and accepted h Deutsche Bank Trust Compsty Americas 44129914 I of 3 SDNY_GM_00041243 CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285084.pdf

EFTA01285446Dataset 10

2015-04-013p679w

…as of April 30. 2015 (12,84638 ) 50.00 ran 390.76 Chocks Paid Number Date Amount Number Date Amount Number Date Amount 1266 04-13 6,265.18 1268 04-20 257.60 1267 04-20 809.70 1269 04-21 5.51430 Mims an credited subject to final collecticm and receipt of proceeds in cash a by unconditional credit to and wimples] by Deutsche Bank Trust Compsty Americas 42953475 I oft SDNYGM 00041708 CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285446.pdf

EFTA01285698Dataset 10

2015-08-313p673w

…Payment 1.06 6,252.18 Ending Balance as of August 31, 2015 (000 ) S1.06 56.232.18 Deposits and Other Credits Date Dacription Amount 08-31 Interest Payment 51.06 All items are credited subject to final collection and receipt of proceed.< in cash or by unconditional credit to and accepted h Deutsche Bank Trust Compsty Americas 44129914 I of 3 SDNY_GAL00042038 CONFIDENTIAL - PURSUANT TO FED. R. c9r.u(e)F IN IDENTIAL DB-SDNY-0004862…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285698.pdf

EFTA01285920Dataset 10

2016-01-014p938w

…FPUC Fl-PAY 01-06 Chat 1006 (39.945.00 ) 79.625.29 01-06 R Preauthorized Debit (3.031.55 ) 76.59174 102021000021596636 EEPAYLGARN ADP EEPAY/GARNWC 01-06 k Preauthorized Debit (1.195.39 ) 75.398.35 102091000011592575 Tax/401k ADP Tax/401k All items an credited subject to final collection and receipt of proceesh in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsty Americas. 42953424 SDNY_GM_00042323 CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285920.pdf

EFTA01286778Dataset 10

2017-04-013p645w

…12 Cheek 1109 110)N 00 963,187.55 Ending Balance as of April 30, 2017 (698.00 ) S0.00 $963,187.55 Checks Paid Number Date Amount Number Date Amount Number Date Amount 1109 04-12 698.00 All items an credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsty Americas 42953459 I of 3 SDNY_GM_00043370 CONFIDENTIAL - PURSUANT TO FED R CRIM. P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286778.pdf

EFTA01284344Dataset 10

…00 11-19 Incoming Money Tmsf $188.65 Service Charges and Other Fees NSF mum item fees for this statement period 511.00 NSF return item fees for this calendar year S0O0 thenlraft fees for this stags-Intel period $0.00 Overdraft few' for this calendar sear saoo All items an credited subject to final collection and receipt of proceeds in cash a by unconditional seed* to and accepted by Deutsche Bank Trust Compsty America 42953694 CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284344.pdf

EFTA01284533Dataset 10

…FLOOR N 1105BICCCOIC005158 1140 a Interest Payment 29.59 164169.42 Ending Balance as of November 30. 2013 (0.00 ) S166.169.42 $164169.42 Deposits and Other Credits Dale Description Amount 11.05 Incoming Mono Tmsf 5166.139.83 11-30 Interest Pasment 529.59 All items re credited subject to final collection and receipt of proceeds in cash or by unconditional audit to and accepted by Deutsche Bank Trust Compsty 44129914 CONFIDENTIAL - PURSUANT TO FED R CRIM. P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284533.pdf

EFTA01285540Dataset 10

…31 almerest Payment 9.818.93 76.970.072.55 Fading Balance as of May 31. 2015 (250,000.00 ) S9,818.93 576.970.072.55 Deposits and Other Credits Date Description .linount 05-31 Interest Pa‘ment 59.818.93 All items are credited subject to final collection and receipt of pungent< in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsty Anterica 44129244 I of 3 SDNY_OAL0CO41820 CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285540.pdf

EFTA01285645Dataset 10

2015-07-312p572w

…Charges and Other Fees Total NSF return item fats for this SOIC111.311 period $0.00 MIA NSF return item fees for this calendar sea $0.00 Total Overdraft fees for Nis gateman period $0.00 Mal Overdraft fees for this calendar year $0.00 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsty Americas I012 SDNY_GM_00041964 CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285645.pdf

EFTA01285844Dataset 10

2015-11-302p562w

…Other Fees Total NSF (Mum item foes for this statement period $0.00 Total NSF return item fees for this calendar year $0.00 Total Overdraft foes for this stateman period $0.00 Mal Overdraft fees for this calendar year S0.00 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional coedit to and accepted by Deutsche Bank Trust Compsty Antericas. 42959017 I of 2 SDNY_OM_00042223 CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285844.pdf

EFTA01285957Dataset 10

2016-01-313p666w

…1. 2016 $6,256.36 01.31 s Interest Panticrit 1.06 6,257.42 Ending Balance as of January 31, 2016 (0.00 ) S1.06 $6,257.42 Deposits and Other Credits Date Description Amount 01-31 Interest Payment 51.06 All items are credited subject to final colkelion and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Compsty Anterica I of 3 SDNY_GM_00042368 CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285957.pdf

EFTA01286417Dataset 10

…ACID PMT AMEX EPAYMENT 10-07 k Deposit 369.69 1.743.498.69 0150132790 10-07 9 Incoming Money Trnsf 50.000.00 1.793.498.69 ORO- 1501251107 DELSON INTERNATIONAL INC P() BOX 3776 NEW YORK NY 10163 1007B607261F000356 All items an credited subject to final collection and receipt of proem& in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsty Americas 35269691 1 of5 SDNY_GM_00042923 CONFIDENTIAL - PURSUANT TO FED R CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286417.pdf

EFTA01286803Dataset 10

2017-04-013p724w

…this calendar scar 50.00 Other Debits Date Description Amount 04-26 Outgoing Money Inn! (525.000.00 ) Interest Calculation Annual Percentage Yield Lamed 0.10% Interest Earned This Period $15.98 Interest Paid Year To Date $57.38 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsty Americas 42959324 2 of 3 SDNY_GM_00043401 CONFIDENTIAL - PURSUANT TO FED R CRIM. P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286803.pdf

EFTA01287059Dataset 10

…53 101043000096369466 PREMIUMS OXFORD HEALTII 09-13 k Reauthorized Debit (18.07 ) 189.293.46 101021000027885312 PAY-BY-PAY ADP PAY-BY-PAY 09-13 4, Preauthorized Debit (10.633.07 ) 178.660.39 101021000027885344 WAGE PAY ADP WAGE PAY All items arc credited subject to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsty Americas I of 3 SDNY_GM_00043713 CONFIDENTIAL - PURSUANT TO FED R CRIM. P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287059.pdf

EFTA01287180Dataset 10

2017-11-302p580w

…and Other Fees Total NSF return item foes fee this statement period $0.00 Total NSF return item fees for this calendar year $0.00 Mai Overdraft tea for Nis statement period $0.00 Total Overdraft fees for this calendar year $0.00 MI items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsty Antericaa 42959017 I oft SDNY_GM_00043888 CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287180.pdf

EFTA01287680Dataset 10

…05 N Outgoing Money Trnsf (925.93 ) 442.729.45 10 PT BANK OCBC NISP TBK AC 1628100 17770 L1LYANA PAULUS 06-05 N Outgoing Fx Transfer (448.31 ) 442.281.14 TO SOCIETE GE NERALE EVA 381.68 RATE 1.17457744 All items an credited subject to final collection and receipt of proceeiki in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsty Anterieas 1 of5 SDNY_GM_00044503 CONFIDENTIAL - PURSUANT TO FED R CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287680.pdf

EFTA01287941Dataset 10

…Outgoing Money Tmsf (1.690.00 3,025,830.70 TO VALLEY NATIONAL BANK At 10040094 27 AlTERBURY. GOLDBERGER AND WEISS P 10-01 # Reauthorized IX•bit (32.731.83 ) 2.993.098.87 102091000015167608 ACII PMT AMEN EPAYMENT All items an credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsty Americas.. 35269691 I of 6 SDNY_GM_00044826 CONFIDENTIAL - PURSUANT TO FED R CRIM. P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287941.pdf

EFTA01288207Dataset 10

…tor this calendar year $0.00 Other Debib Dab Description Amount 01.10 Cash Mpant Trafr Dr ($314,876.16 ) Interest Calculation Annual Peromtage Yield Famed 0.90% Interest Famed This Period $69.87 Interest Paid Year To Date $69.87 All items are credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Compsty Antericas. 44133251 2 or 3 SDNY_GM_00045171 CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288207.pdf

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