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"Deutsche Bank Trim Company Americas"
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EFTA01284350
Dataset 10
3p
804w
…Description 11-13 Preauthorized Debit (520.47 ) 11-13 Prcauthorized Debit (514.501.14 ) 11.13 Preauthorizcd Debit (57.908.26 ) 11.20 Prcauthorized Debit 074.08 ) 11.27 Preauthorized Debit ($20.47 ) Preauthorized Debit ($13,709.14_) 11.27 Preauthorized Debit (SS.70(1.26 ) MI items an credited subject to final collection and receipt of proem& in cash in by unconditional credit to and accepted by
Deutsche Bank Trim Company Americas
. 42953707 CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284350.pdf
EFTA01285310
Dataset 10
3p
638w
…R. cgr NFIDENTIAL v(e) DB-SDNY-0004355 EFTA 00152140 EFTA01285310 Deutsche Bank Calculation Annual Percentage Yield Tarried 0.00" Interest Earned This Period 50.00 Interest Paid Year To ITate $0.01) All items an credited subject to final collection and reaipt of proceeds in cash a by unconditional 0.-redit to and accepted by
Deutsche Bank Trim Company Americas
44132$31 2 or 3 SDNY_GM_00041532 CONFIDENTIAL - PURSUANT TO FED. R.ga. NFIDENTIAL u(e) DB-SDNY-0004356…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285310.pdf
EFTA01285763
Dataset 10
2015-10-01
3p
660w
…Other Fees Total NSF return item ices fee this statement period 50 00 Total NSF return item fixs foe this calendar year 50.00 Total Overdraft rem kw this atalemmt period $0 00 Total Overdraft Foes for this calends car $0.00 All items an credited subject to final collection and receipt of proceed< in cash or by unconditional 4-redit to and accepted by
Deutsche Bank Trim Company Americas
42953459 2 or 3 SDNY_GAL00042130 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285763.pdf
EFTA01285819
Dataset 10
3p
830w
…91 101021000020983479 ADP - FEES ADP PAYROLL FEES 11-09 Y Preauthaized Debit (1.161.14 ) 159.223.77 102111000011989345 ELEC PYMT FPL DIRECT DEBIT 11.12 k Preauthorized Debit (3.030.31 ) 156.193.46 102021000023473743 EEPAY:GA1LN ADP EEPAYTJARNWC All items at credited subject to final collection and receipt of proceed. in cash a by unconditional credit to and accepted by
Deutsche Bank Trim Company Americas
42953424 I of 3 SDNY_GM_00042191 iN CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285819.pdf
EFTA01286265
Dataset 10
3p
650w
…3 SDNY_GM_00042728 CONFIDENTIAL - PURSUANT TO FED. R. gPIN(c) FIDENTIAL DB-SDNY-0005552 EFTA_00153337 EFTA01286266 Deutsche Bank El In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at
Deutsche Bank Trim Company Americas
. 345 Park Avenue. WN1 Banking Team - NYC20-0102. New York Na. York 10154 as sour as you can if you think your statement or receipt is wrong or if you need moo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286265.pdf
EFTA01286396
Dataset 10
2016-09-30
3p
837w
…statement period $0.00 Mal Overdraft rem for this calendar year $0.00 Other Debits Date Description Amount 09-27 Outgoing Money Tmsf (S10.000.00 ) 09-27 Outgoing Money Tmsf (527.000.00 ) 09-28 Outgoing Money Tmsf (526.950.00 ) All items are credited subject to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by
Deutsche Bank Trim Company Americas
42955542 2 of 3 SDNY_GM_00042895 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286396.pdf
EFTA01286606
Dataset 10
4p
1,184w
…S2.185.(0 ) 01.24 Outgoing Money 'fend' ($1356.40 ) 01-26 Outgoing Money Trust (516.66667 ) 01.27 Outgoing Money Inn: ($9.107.42 ) 01-30 Outgoing Money Trust (S3.42426 ) 01.31 Outgoing Money Trust ($4.997.13 ) All items are credited subject to final collechem and receipt of proceeds in cash or by unconditional credit to and accepted by
Deutsche Bank Trim Company Americas
42959295 3 of 4 SDNY_GM_00043165 CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286606.pdf
EFTA01287167
Dataset 10
2007-11-01
3p
692w
…9.382.40 ) 276.63 Ending Balance as of November 30. 2017 (9.382.40 ) $9.400.00 $276.65 Chocks Paid Number Date Amount Number Date Amount Number Date Amount 1006 11-24 9,382.40 All items are credited subject to final collection and receipt of proceed. in cash a by unconditional credit to and accepted by
Deutsche Bank Trim Company Americas
42953694 1 of 3 SDNY_GM_0CO43872 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287167.pdf
EFTA01287347
Dataset 10
6p
1,579w
…156.32 ) 02-I5 Preauthorized Debit (5173.982.61 ) 02-20 Preauthorized Debit (5180.415.28 ) 02-21 Outgoing Money Tmsf ($500.00 ) 02-23 Outgoing Money Una ($45.543.00 ) 02-27 Cash Mgml Trsfr Dr (5300.000.00 ) All items are credited subject to final collection and receipt of proceed< in cash or by unconditional credit to and accepted by
Deutsche Bank Trim Company Americas
. 35269691 4 of 6 SDNY_GM_00044101 CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287347.pdf
EFTA01287423
Dataset 10
2018-03-31
4p
1,024w
…152.822.32 03-08 to Outgoing Money Tmst (5.962.50 ) 146.859.82 TO II) BANK. NA AiC 4314643118 GEORGE BRITTAIN LAND DESIGN INC All items are credited subject to final collection and receipt of proceed. in cash a by unconditional credit to and accepted by
Deutsche Bank Trim Company Americas
42953424 I of 4 SDNY_GM_00044196 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007020 EF1'A_00154805 EFTA01287423 Deutsche Bank Date Description …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287423.pdf
EFTA01287830
Dataset 10
2018-08-31
4p
945w
…Total NSF mum item lees for this statement period 50.00 Total NSF return item fees for this calendar scar 50.00 Total Overdraft rem for this statement period $0.00 Total Overdraft ILv for this calendar 'ear $0.00 All items are credited subject to final collecticei and receipt of proceedi in cash a by unconditional credit to and accented by
Deutsche Bank Trim Company Americas
42966807 2 of 4 SDNY_GM_00044696 CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287830.pdf
EFTA01288228
Dataset 10
8p
2,166w
…19 11:26 ANI SEQ 4 9035'6441457 02-04 te OM Check Purchase (7.519.53 ) 3.529.962.63 CIF: # 2000073035 02-04 k Preauthonzed Debit (1.716.03 ) 3.528.246.60 102091000013928645 ATM CASH AMERICAN EXPRESS All items at credited subject to final collection and receipt of proceeeki in cash a by unconditional credit to anti accepted by
Deutsche Bank Trim Company Americas
35269691 I of 8 SDNY_GM_00045191 CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288228.pdf
EFTA01288357
Dataset 10
4p
1,032w
…item fees foe this statement period $0.00 Total NSF return item fees for this calendar tar $0.00 Total Overdraft lets for this statement period 50.00 Total Ot crdrall Ice'. lot nil..al.:mitt 'car $0.00 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by
Deutsche Bank Trim Company Americas
42953424 2 of 4 SDNY_GM_00045368 CONFIDENTIAL - PURSUANT TO FED R CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288357.pdf
EFTA01253865
Dataset 9
2018-09-30
4p
1,073w
…NERALE NIONTE CARLO MME FUR 1900 RATE1.18052604 Ending Balance as of September 30 2018 (364.028.98 ) $400,000.00 S214.598.52 Ikposits and (MKT Cmdits Date Description Amount 09-06 Cash Nlynt Trsir Cr 5400.000.00 All items an credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by
Deutsche Bank Trim Company Americas
42959295 2 of 4 SONY_GM_00044780 CONFIDENTIAL - PURSUANT TO FED R CRIM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253865.pdf
EFTA01253425
Dataset 9
2014-06-30
2p
577w
…credited subject to final collection and receipt of proceeds in cash or by un‘vinditional credit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00041104 DB-SDNY-0003928 EFTA_001517B EFTA01253425 Deutsche Bank In Case of Errors or Questions I. Electronic Funds Trtunfers: Telephone us at S or write to us at
Deutsche Bank Trim Company Americas
. 345 Park Avenue. PWM Banking Team - NYC20-0102. New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253425.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
15 total
Set 9
2
Set 10
13