Epstein Files Search

EFTA01494890Dataset 10

2013-02-011p96w

Primary Account For the Period 2/1/13 to 2/28/13 Certificate of Deposit Summary 000100072912820 HYPERION AIR INC Principal Balance $100.000.00 Annual Percentage Yield' 0.35% Interest Earned Not Yet Paid 510 54 Rate 035% Original Issue Date 04/18/12 Day Basis 365 Maturity Date 04/18/13 Compounding Daily Term 12 Months 'Annual pore :sage yield • the percentage rate earned if balances remain on depositfrr ON year with campy unakt no change in the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494890.pdf

EFTA01494794Dataset 10

2012-06-301p91w

Primary Account: For the Period 6/30/12 to 7/31/12 Certificate of Deposit Summary HYPERION AIR INC Principal Balance $100.000.00 Annual Percentage Yield' 0.35% Interest Earned Not Yet Paid 513 42 Rate 0.35% Original Issue Date 04/18/12 Day Basis 365 Maturity Date 04/18/13 Compounding Daily Term 12 Months *Annualpeirentage yield - the parentage rate earned if balances remain on deposit pr afill year with compounakt run duatge in the interest rake…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494794.pdf

EFTA01494872Dataset 10

2012-04-181p91w

Primary Account: For the Period 1/1113 to 1/31113 Certificate of Deposit Summary HYPERION AIR INC Principal Balance $100,000.00 Annual Percentage Yield* 0.35% Interest Earned Not Yet Paid $13.42 Rate 035% Original Issue Date 04/18/12 Day Basis 365 Maturity Date 04/18/13 Compounding Daily Term 12 Months 'Annual parentage yield • the parentage rate earned if balances remain on depositfin.afitli year with compouakt. no change in the interest rate and all interest…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494872.pdf

EFTA01494808Dataset 10

2012-08-311p94w

Primary Account: For the Period 811112 to 8/31/12 Certificate of Deposit Summary 000100072912820 HYPERION AIR INC Principal Balance $100.000.00 Annual Percentage Yield' 0.35% Interest Earned Not Yet Paid 513 42 Rate 0.35% Original Issue Date 04/18/12 Day Basis 365 Maturity Date 04/18/13 Compounding Daily Term 12 Months 'Annual parentage yield - the parentage rate earned if balances remain on depositPr aft"year with compounakt run dame in the interest rare and…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494808.pdf

EFTA01494759Dataset 10

2012-05-311p94w

Primary Account For the Period 511112 to 5/31/12 Certificate of Deposit Summary 000100072912820 HYPERION AIR INC Principal Balance $100,000.00 Annual Percentage Yield* 0.35% Interest Earned Not Yet Paid $13.42 Rate 0.35% Original Issue Date 04/18/12 Day Basis 365 Maturity Date 04/18/13 Compounding Daily Term 12 Months 'Annual percentage yield • the parentage rate earned if balances remain on depositfor afill year with compound ia no change in the interest rate…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494759.pdf

EFTA01494858Dataset 10

2012-12-011p90w

Primary Account: For the Period 12/1/12 to 12/31/12 Certificate of Deposit Summary HYPERION AIR INC Principal Balance $100.000.00 Annual Percentage Yield' 0.35% Interest Earned Not Yet Paid 513 42 Rate 035% Original Issue Date 04/18/12 Day Basis 365 Maturity Date 04/18/13 Compounding Daily Term 12 Months • Annualparentage yield - the parentage rate earnedif balances remain on depositPr ONyear with coinpotatakt no change in the interest rate andall liaarst is 10…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494858.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

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

EFTA01494905Dataset 10

2013-03-011p92w

Primary Account: For the Period 3/1/13 to 3/29/13 Certificate of Deposit Summary HYPERION AIR INC Principal Balance $100.000.00 Annual Percentage Yield' 0.35% Interest Earned Not Yet Paid $13 42 Rate 035% Original Issue Date 04/18/12 Day Basis 365 Maturity Date 04/18/13 Compounding Daily Term 12 Months 'Annual petrentage yield • the percentage rate earned if balances remain on depositPr ON year with compounakt no Mange in the interest rare and…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494905.pdf

EFTA01494866Dataset 10

2012-12-011p88w

Primary Account: For the Period 12/1/12 to 12/31/12 Certificate of Deposit Summary HYPERION AIR INC Principal Balance $100.000.00 Annual Percentage Yield' 0.35% Interest Earned Not Yet Paid $13 42 Rate 035% Original Issue Date 04/18/12 Day Basis 365 Maturity Date 04/18/13 Compounding Daily Term 12 Months 'Annualporentage yield • the percentage rate earnedif balances remain on depositPr ONyear with compotatakt no change in the interest rate andall ituarst is left…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494866.pdf

EFTA01392697Dataset 10

1p289w

… Acct. /Deluxe Checkbook Style APY APY 64 He 4 0:frc nisref 4 te O Certificate of Deposit o Certificate of Deposit O / Name Only Acct. N Acct. APY dr, Name and Address APY Term Term O Duplicate Statement Addr O DB AG NY Profaned DB AG NY Preferred O Cenificato Certificate of Deposit of Deposit City Acct. State Zip Code Acct. APY APY O Mailing address (if different) Term Term Name Promo term Promo term Addr ICIBTCA deposit account…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392697.pdf

EFTA01368847Dataset 10

2018-02-051p352w

…or a Preferred Banking Account that are equal to or greater than $250,000 in the aggregate). A penalty may be imposed for early withdrawals (see Terms and Conditions Statement for details). There is a maximum deposit of $25 million per client / per term on the Deutsche Bank AG NY Preferred Certificate of Deposit. "The interest rate may change after the account is opened. The interest rate for the 9- month variable rate Deutsche Bank AG Preferred CD will be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368847.pdf

EFTA01369046Dataset 10

1p195w

and Conditions Statement for details). There is a maximum deposit of $25 million per client per term on the Deutsche Bank AG NY Preferred Certificate of Deposit. Please do not hesitate to contact me with any questions or to discuss further. Stew <itnage003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York. NY 10154 Tel. 211.11 1 Mobile Email Securities offered through Deutsche Bank Securities Inc. This communication…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369046.pdf

EFTA01382199Dataset 10

1p372w

and Conditions Statement for details). There is a maximum deposit of $25 million per client / per term on the Deutsche Bank AG NY Preferred Certificate of Deposit. "The interest rate may change after the account is opened. The interest rate for the 9-month variable rate Deutsche Bank AG Preferred CD will be determined on the first business day of each calendar month during the term of the Deutsche Bank AG Preferred CD. The interest rate for each calendar month…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382199.pdf

EFTA01283015Dataset 10

3p1,445w

…8 Acct. GDel e Chickbook. Style 8 / APY APY figh-R A17F-All &VA ij Certificate of Deposit O Certificate of Deposit gi Name Only Acct. N Acct. N Name and Address APY APY Tenn Term ❑ Duplicate Statement Addr ❑ DB AG NY Preferred ❑ DB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. 0 Acct. N State Zip Code APY APY O Mailing address (if different) Term Term Name Promo term Promo term Addr (OBTCA…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283015.pdf

EFTA01448743Dataset 10

1p302w

…# 1 APY APY Business Debit Card # 0 ❑ Elite Money Market Deposit ❑ Elite Money Market Deposit Met. # Acct. # Deluxe Checkbook Style # 0 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448743.pdf

EFTA01494774Dataset 10

2012-06-291p94w

Primary Account For the Period 611112 to 6/29/12 Certificate of Deposit Summary 000100072912820 HYPERION AIR INC Principal Balance $100.000.00 Annual Percentage Yield' 0.35% Interest Earned Not Yet Paid $12 46 Rate 035% Original Issue Date 04/18/12 Day Basis 365 Maturity Date 04/18/13 Compounding Daily Term 12 Months 'Annual parentage yield • the parentage rate earned if balances twnain on depositPr ON year with compounding, no change in the interest rare and all…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494774.pdf

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

EFTA01494878Dataset 10

2012-04-181p92w

Primary Account: For the Period 111113 to 1/31113 Certificate of Deposit Summary HYPERION AIR INC Principal Balance $100,000.00 Annual Percentage Yield* 0.35% Interest Earned Not Yet Paid $13.42 Rate 035% Original Issue Date 04/18/12 Day Basis 365 Maturity Date 04/18/13 Compounding Daily Term 12 Months 'Annual parentage yield • the parentage rate earned if balances remain on depositfin.afitli year with compound ia no change in the interest rate and all interest…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494878.pdf