""DeutscheBank"" — Epstein Files Search

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26 results for “"DeutscheBank"”

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01347887Dataset 10

o •,,t oco co cy, tahEOM.Mkllt 1Iclr12 egtukogrdm-- el co 9 g z>- 2 I AND 1-103/210 KARYNA SHULIAK 515 (9 co 0 0 2 >- DATE PAY TO THE ORDER OF Sat) kar2.0 61 / 1 °C DOLLARS w aratansoft DeutscheBank TrustCompany Americas 346 Perk Avenue, New York, New York, 10154 MEMO U., P`C11 O LL 0 - -/ < F Z Z W W a a U LL Zz 00 0 EFTA01347887

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347887.pdf

EFTA01294790Dataset 10

2015-03-0642p2,353w

…SIDNY_GM_00053389 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0016213 EFTA_00I 63997 EFTA01294801 ‘111=111111111MONNwomMunw EFTA01294802 ND 1-103/210 321 A SHULIAK //age/wr DATE // 6 16' adilef r' 67 $ V60 1 7 57 / Ij A KY0Z; 15 . IDENTIAL 7161)14falei /-1"6".'"i l'r‘" 491e OLL ARS 8 /1.e DeutscheBank Trust Company Americas 34 I'1,$ Awout. New York New Yak 1304 MEMO CONFIDENTIAL - PURSUANT TO FED. R.ctON(F …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294790.pdf

EFTA01445112Dataset 10

DeutscheBank Private Wealth Managennent I ^3HC^ 02:5406Corporate Account Authorization and Terms and Gonditions Officer's Certificate Account Number: , the duly elected and acting of Southern Trust Company, Inc (the "Corporation") hereby certify that: (1) The following resolutions were adopted by unanimous consent of the Board of Directors of the Coiporation on the of <3 RESOLVED, that any persons designated by the frg.^ ) r^u^ of the Coiporation are authorized on behalf of the Coiporation to: (A) Open and maintain…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf

EFTA01347297Dataset 10

•?:~1.-1111 .1*.twer.— 172 DEUTSCHEBANK TRUST JEFFREY EPSTEIN COMPANY AMERICAS 6100 RED HOOK QUARTER 83 NEW YORK, NEW YORK 10154. ST. THOMAS. USVI 00802-1348 1-103-210 1/30/701 DBrchitinericas PAY TO THE FEB 0 5 2015 $ ORDER OF Cash "70500.00 /4 _s eveca boi Lsand Filiettindredaandoon n***********3 *********~****•nirgr* ***********************In idraen DOLLAR: Cash MEMO "E..> a: (_) O u_ O a F- Z Z W W iD0 LL Z z OO EFTA01347297

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347297.pdf

EFTA01347432Dataset 10

2016-11-181p80w

1088 0coo ,8co >- I z 2 CI O JEFFREY-EPSTEIN DEUTSCHEBANK-TRUSI 9 I 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS 00 ST. THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 11/18/2016 0) 1-103/210 S PAY TO THE Cash $ **7.500.00 ORDER OF_ Seven Thousand Five Hundred and 00/100******"**"******A*4******************"***********""*********************** ts,roec\c- DOLLARS 4' Cash • 4, MEMO AUTHORIZED SIGNATURE o'0° Loaao 4021•00 /.0334 OS m3526969/II' ci…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347432.pdf

EFTA01348897Dataset 10

2015-09-301p97w

EFTA01348897 CO CV T- O 2 01 CO 1003 9O OO >- z 0 0 2 NEPTUNE,LLC DEUTSCHEBANK TRUST 9 6100REDHOOKQUARTER,B3 COMPANYAMERICAS TO )- NEW YORK.NEW YORK Z ST.THOMASUSVI00802-1348 1-103-210 10154 9/30/2015 0) PAYTO THE I ORDEROF Labonte Construction Services, LLC $ "3,909.10 8 a Three Thousand Nine Hundred Nine and 10/100"*"""*****"""*"*""""*""*"*"""*"*""*""""*"""*" nouAns 1 Labonte Construction Services, LLC 4165 Linden Ave. Palm Beach Garden, FL 33410 8 MEMO ‘ \Th…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348897.pdf

EFTA01921427Dataset 10

2014-06-182p442w

From: A. de RothschildTo: Jeffrey E.[jeevacationagmaii corn]

To: Jeffrey E.[jeevacationagmaii corn] From: A. de Rothschild Sent Wed 6/18/2014 3:36:45 PM Subject: Re: I 11 look. Saw Luc Frieden yesterday - repeated he wanted to be at the board but negotiating with DeutscheBank Sent from my iPhone On 18 juin 2014, at 17:30, "jeffrey E." [email protected]> wrote: no surprise, sooner rather than later. bye bye, look at leonard fisher . board of glencore. smart good guy On Wed, Jun 18, 2014 at…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921427.pdf

EFTA01347885Dataset 10

CD c0 C) R0 (0, ) c0 9 8 >- 1 AND 1-103/21O z 2 O O KARYNA SHULI 284 co 1 1)ATE PAY TO T14E oKo or of it( Cep/, $ OLLARS e DeutscheBank TtustCompany Americas YOrk, New Yofk, 345 Park Avenue, NOW 10154 MEMO — ^zza:V.CMAY:'• O U_ O -I < I= l= Z Z W O O Z z OO U EFTA01347885

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347885.pdf

EFTA00870260Dataset 9

2014-06-182p447w

From: "A. de Rothschild" <1To: "jeffrey E." <[email protected]>

From: "A. de Rothschild" <1 To: "jeffrey E." <[email protected]> Subject: Re: Date: Wed, 18 Jun 2014 15:36:45 +0000 I 11 look. Saw Luc Frieden yesterday - repeated he wanted to be at the board but negotiating with DeutscheBank Sent from my iPhone On 18 juin 2014, at 17:30, "jeffrey E." <[email protected]> wrote: no surprise, sooner rather than later. bye bye, look at leonard fisher . board of glencore. smart good guy On Wed, Jun 18…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00870260.pdf

EFTA01426373Dataset 10

…IU £C z tc IU 3 5 o u 1$ A.0 e Q Ui X EFTA01426374 5 u5- ■ cf rt ^ 0 C3 tf) ! 03 ! 0 n- : c»j fs ; CO 51-' Si w ; W V <>1 « ile 10 . Vt 0>> a } 3^B{^F)ts-y e Bps ve..1*" ^£±^A£A^S-^/ •F<jriS 4rte-4rs 4^ ih3-g-t-ooie44*i NAME DeutscheBank Trust CompanyAmericas 345. Paik Avenue, Now York, New York; 10154 ACCOUNT NO. I EFTA01426375

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426373.pdf

EFTA01459872Dataset 10

2015-03-201p227w

…to Party B shall be an the parties. For purposes of subtect to any reductions amount equal to 1% of the Fixed and Floating Rate Payer Calculation Amount, due to partial terminations or partial novations. 5.16thounfarsauntattall2 Contact Details for Notices Party A: Dori Fax: prenatal Documentation Fricedrisrt Email: [email protected] Notices: Email: deutschebank[email protected] Party B: Please advise Account Details Party A: Standard Settlement Instructions Party B: Standard Settlement Instructions 5., Offices a) The Office…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459872.pdf

EFTA01361988Dataset 10

1-103/210 TOTAL ITEMS I DEPOSITS MAY iVOT BE AVAILABLE FOR IMMEDIATE WiTHDRAWAL CHECKS MO OTHER ITEMS ARE RECEIVE° FOR DEPOSE SUBJECT TO THE PROVISIONS OF THE uteront, CO'IMEROAL COOL OR ANY APPLIEmitE COLIKIION ACME/ANN. N PS I. 0 04 0 0 V IC) ••• R Zy R $ NAME DeutscheBank TrustCompany Americas 345 PtukAvenue, New York New York, lose ACCOUNT NO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051282 CONFIDENTIAL SDNY_GM_00197466…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361988.pdf

EFTA01379545Dataset 10

1-103/210 TOTAL ITEMS I DEPOSITS MAY iVOT BE AVAILABLE FOR IMMEDIATE WiTHDRAWAL CHECKS MO OTHER ITEMS ARE RECEIVE° FOR DEPOSE SUBJECT TO THE PROVISIONS OF THE uteront, CO'IMEROAL COOL OR ANY APPLIEmiu COLIKIION ACME/ANN. N PS I. 0 04 0 0 V IC) R $ NAMEJ eFe--fly 6 6- cs761,•1 DeutscheBank TrustCompany Americas 345 PtukAvenue, New York New York, lose ACCOUNT NCI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077133…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379545.pdf

EFTA02449173Dataset 11

2016-10-031p84w

From: Jonathan FarkasTo: [email protected]

…PM To: [email protected] Hi Jeffrey long time now hear don't sweat Patterson was with trump last week small dinner he really would make a good financial steward no agenda woody is busting his ass for him Rudy too wiki leaks tonight on Hillary stopped caring fed wants to raise I guess terrible luck brexit Deutschebank then probably some terror thing smart to be out of it best jonathan Sent from my iPhone 1 EFTA_R1_01547740 EFTA02449173

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449173.pdf

EFTA00021166Dataset 8

2020-09-092p99w

Subject: SDNY PRESS CLIPS, SEPTEMBER 9,2020

…com/artlele/us-pangeghWalne.mogiveRfrizgausELLiaturimphisloine-moinvells-dep plohlir-kilISKRN26011R ABC: tittpErnbcnews.go.comILISharyligle-isandileffierspiteln-reloted-documents-ny/toryEictsM42602 MATTERS OF INTEREST BLOOMBERG: Mtp$Wwww.bloomberg.cominews/ortkles/2020-09-09/deutschebank-hlres-botrfriend-to-rolse-Rs-game-In-washington DAILY BEASn heeps://www.thedallybeast.com/som-dewey-lowyer-Investigating-voke-ofromerka-ls-subject-to-a-restroining-order POP TIMES UK: WIRS.Wpoppmesuk.com/StepheateIRRALIS-Witeve-bannons-walSCROLUROR-RIS-0001085404/ CNN: Mjai://www enn cont/2010/09/09,1pplitki/barr-torroff-trusotdeamotion…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021166.pdf

EFTA00521547Dataset 9

2019-03-271p95w

…2019 Mile Lukic LGT Bank Liechtenstein Dear Mile, I am the CPA for The Haze Trust and have been for many years. I am also the CPA for its parent and related entities. I can verify that the funds of $23,000,000 held by The Haze Trust at DeutscheBank are adequately and appropriately reported to the relevant tax authorities, in accordance with applicable law. Feel free to contact me directly if you require any further information. Yours very truly…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521547.pdf

EFTA00816512Dataset 9

2016-10-031p84w

From: Jonathan Farkas czMI >To: [email protected]

…Date: Mon, 03 Oct 2016 23:10:56 +0000 Hi Jeffrey long time now hear don't sweat Patterson was with trump last week small dinner he really would make a good financial steward no agenda woody is busting his ass for him Rudy too wiki leaks tonight on Hillary stopped caring fed wants to raise I guess terrible luck brexit Deutschebank then probably some terror thing smart to be out of it best jonathan Sent from my iPhone EFTA00816512

https://www.justice.gov/epstein/files/DataSet%209/EFTA00816512.pdf

EFTA01294750Dataset 10

…3Nn MO1PS NOIS 80 fiVIIV .31..I8N1LQN.99. 'MUM edb00 SeGNMO 99t AltiO1,1S0d30 00.1 SDNY_GM_00053339 CONFIDENTIAL - PURSUANT TO FED R.c2OFNI(E IDENTIAL DB-SDNY-0016163 EFTA_00163947 EFTA01294751 AND SDNY_GM_00053340 1-103/210 AK 287 301 E 66 ST. APT 8H NEW YORK, NY 1006,5 PAY TO II i E3 ORM OF 2 itwa 2m DOLLARS n DeutscheBank TrustCompany Az:micas 346 Park Avenue, New York, New York 10164 MEMO PIP EFTA01294752 •• • •…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294750.pdf

EFTA01468287Dataset 10

…390850729/767041028",-2968.23,"USD", ," ","SOUTHERN FINANCIAL, LLC",13-Mar-2014,13-Mar-2014,15-Apr-2014,14- Apr-2014„-1000000.00,"USD", ," ", ," ","SHORT","CALL",- 37.595,"DB Pays 37.595 "„ ," ",37.595„”SELL","USD"„" "„ ," ","EUROPEAR","DEUTSCHEBANK AG, LONDON, LONDON"," ","FXDIGITALOPT"," "," "," "Commodity Derivative","390962915/767318425","390962915/767318425",-167292.29,"USD"„" ","SOUTHERN FINANCIAL, LLC",13-Mar-2014,13-Mar-2014,22-May-2014,15- May-2014„100000.00,"USD",100000.00,"USD"„"WTI","LONG"," ",- 0,"DB_Receives_0_"„ ," ",0, ,"BUY","USD"„…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468287.pdf

EFTA01360363Dataset 10

…&ton may. but is not required to. seek viliffialiOn of the undersigned's instructing by call beck and that Deutsch* Bank Alex. Brown may in its sole discretion refuse to execute such instructions Oncludng standing inetiuotiths) given pursuant to tts eohometion without inclining any I Chant DeutscheBank . Brown hes reran to believe ouch arithuctione (or tending instructions) have not been provided by the undersigned. The undersigned itinher trends tint Oahe Bank Max, Brown retains the right to Sun to 0>inutil…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360363.pdf

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