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Corpus: 1990-03-17 – 2025-12-01
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EFTA01432607
Dataset 10
7p
1,494w
…No Yes Frieze NYC Did not attend 31 Wonble Matt Private Investor USA Individual/Retail Prospective/New Clie nt (<3 months) No No Frieze NYC Did not attend 32 Boies Chris Private Investor USA Individual/Retail
Existing Client
(>3 months) No No 33 Bills Michael Private Investor USA Individual/Retail Prospective/New Clie nt (<3 months) No No 34 Merrins Brian Bluestern LLC USA Individual/Retail Prospective/New Client (<3 m onths) No Yes Frieze NYC Did not attend 35…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432607.pdf
EFTA00604428
Dataset 9
2015-08-20
1p
123w
…19° LCD LLJ Monitor Monitor Existing Printer Bay Existing New Video New Video Analog Video Client Client cc Matrix 19" LCD 19' LCD Monitor Monitor Joystick Keyboard Mouse [:0.7 0.: 1-9: - ...se.•. •••. ••- ...* ::::".1.".1.te.".•.•.:i
Existing Client
New Client Workstation Workstation DRAVBIG 11111 NES LLC SECURITY CONS Ct. F CONCEPTIONAL DRAVP, DRAW BY JK SALESMAN, Jib/ PROJECT BM: AI DAM 8/20/15 0 O SCOLD NTS XV RI I t . .0B BRAVING a SEC-100 EFTA00604428
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604428.pdf
EFTA01459494
Dataset 10
2015-12-31
1p
482w
…Family Foundation Cash management New Product New Client 12/31/2015 Inactive 0 01-2015 152 9/2/2015 Stewart Oldfield Stine 2/29/2016 Prospecting 10 Q1-2015 25 1/7/2016 Stewart Oldheld Lindemann Jr. George Consumer RE New Product
Existing Client
12/31/2015 Proposal so Q1-2015 152 9/2/2015 Stewart Oldbeld Lindemann Ir., George Unsecured loan New Product - /pang Client 12/31/2015 Proposal so Q1-2015 152 9/2/2015 Stewart Oldfield Lindemann…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459494.pdf
EFTA01478768
Dataset 10
2014-01-13
5p
3,953w
…Brok erage Investments Brokerage (Commissions) Dec Syndicate Commission 1/2/2014 Q1-2 013 0 1/6/2014 BRIGADE CAPITAL MANAGEMENT 47983.50 San Francisco Judi th Webster Russell Daulton Crawford, Gary Mortgage New Product -
Existing Client
Residential Mortgage Bank ing Standard Mortgage - 5/1 Arm 1/7/2014 Q1-2013 131 8/29/2013 Crawford, Ga ry Collins 3500000 43750 San Francisco Russell Daulton Andrea Nicoletti Drawdown on Facility Additional Assets - Existing Product Global Lendi ng Banking U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478768.pdf
EFTA01426788
Dataset 10
7p
1,306w
…Investor USA Individual/Retail Prospective/ New Client (<3 months) No No 31 Wonble Matt Private Investor USA Individual/Retail Prospective/New Clie EFTA01426788 nt (<3 months) No No 32 Boies Chris Private Investor USA Individual/Retail
Existing Client
(>3 months) No No 33 Bills Michael Private Investor USA Individual/Retail Prospective/New Clie nt (<3 months) No No 34 Merrins Brian Private Investor USA Individual/Retail Prospective/New Clie nt (<3 months) No No 35 Homrich David Private Investor USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426788.pdf
EFTA01424166
Dataset 10
2017-04-05
5p
314w
Subject:
RE: Pipeline updates [I]
From:
Stewart Oldfield
To:
Daniel Eisenberg
…Customer Number Industry Group EFTA01424166 Customer Owner Opportunity Name Relationship Customer Name Type Close Date Stage Probability (%) Product Name Product Description 0063200001krq5f 00000483882 Financial Sponsors Stewart Oldfield Deposits SOUTHERN FINANCIAL RELATIONSHIP Southern Financial LLC New Product -
Existing Client
3/31/2017 Proposal 50 Private Wealth Premium Checking w/Interest 0063200001oRCP1 00000483882 EFTA01424167 Financial Sponsors Stewart Oldfield DOJ Deposit Recapture UPDATE SOUTHERN FINANCIAL RELATIONSHIP Southern Financial LLC Notional 2/28/2017 Business Committed-Not Funded 90 DB AG NY Preferred Banking…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424166.pdf
EFTA01424136
Dataset 10
2017-04-05
6p
322w
Subject:
FW: Pipeline updates [I]
From:
Stewart Oldfield anIM >
To:
Bradley Gillin
…GCIS Customer Number Industry Group Customer Owner Opportunity Name Relationship Customer Name Type Close Date Stage Probability (%) Product Name Product Description 0063200001krq5f 00000483882 Financial Sponsors Stewart Oldfield Deposits SOUTHERN FINANCIAL RELATIONSHIP Southern Financial LLC New Product -
Existing Client
3/31/2017 Proposal 50 Private Wealth Premium Checking w/Interest EFTA01424137 0063200001oRCP1 00000483882 Financial Sponsors Stewart Oldfield DOJ Deposit Recapture UPDATE SOUTHERN FINANCIAL RELATIONSHIP Southern Financial LLC Notional 2/28/2017 Business Committed-Not Funded 90 DB AG NY Preferred Banking…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424136.pdf
EFTA01480693
Dataset 10
1p
358w
…If the grantor is deceased, indicate this in the Name field if an Organization, rovide the legal name. Name Date of Birth Form of Govt Issued ID Passport * / DL # Tax ID (mm/dd/yyyy) Obtained Beneficiary (-ies): Name Relationship to Grantor,Trustee/Executor Mark Lawrence Epstein Grantor's brother Introduction Information Introduction Type: Related Client NC Specific Information
Existing client
. Met with Non JPM Trustee(s)/ r Yes C No Executor(s) ? Background / Financial Information Occupation, Business or Employer of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480693.pdf
EFTA01416497
Dataset 10
2017-04-05
5p
279w
Subject:
Pipeline updates [I]
From:
Daniel Eisenberg <MM >
To:
Stewart Oldfield
…GCIS Customer Number Industry Group Customer Owner Opportunity Name Relationship Customer Name Type Close Date Stage Probability (%) EFTA01416497 Product Name Product Description 0063200001krq5f Financial Sponsors Stewart Oldfield Deposits SOUTHERN FINANCIAL RELATIONSHIP Southern Financial LLC New Product -
Existing Client
3/31/2017 Proposal 50 Private Wealth Premium Checking w/Interest 0063200001oRCP1 Financial Sponsors Stewart Oldfield Dal Deposit Recapture UPDATE SOUTHERN FINANCIAL RELATIONSHIP Southern Financial LLC Notional 2/28/2017 Business Committed-Not Funded 90 EFTA01416498 DB AG NY Preferred Banking Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416497.pdf
EFTA01480440
Dataset 10
1p
168w
…OU: Banker SID: Banker BAC: FINANCIAL MARKETS Banker FNEN: 01 Banker History: DM ID Link Information NO DMID Information in this DDR Corporation Name/Contact Information ✓ New Client (No Decision Maker/UCAS/PCN Exists) f;
Existing Client
(Decision Maker/UCAS/PCN Exists) r Prospect (must be converted to a client prior to the account opening.) Only Select "New Client" if this entity will be a PCN. ✓ Backlog Client Full Legal Corporate EMMCAC, LLC Name: 0 (No P.O…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480440.pdf
EFTA01480914
Dataset 10
2010-01-15
1p
436w
Client Sponsor JUSTIN 0 NELSON New or
Existing Client
EA itnei Cost Center 002753 - GREENWICH Client Service Team CHEG (DE) 4 Entity Type Decision Maker GIG Paul S Barren Portfolio Manager Trust Advisor Investor Identification withholding Federal Status Domestic Certified Withholding SSNMN 09,182006 Certification Date SSWTIN/EIN Form of government issued Drivers License identification obtained for the files Primary Identification Number Issued By VIRGIN ISLANDS. U.S. Date Issued 01/15/2010 Expiration Date 01/202015 Introduction and Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480914.pdf
EFTA01582960
Dataset 10
1p
359w
Summary Summary Of Findings: Ghislaine Maxwell is an
existing client
and a referral from Jeffrey Epstein. This account pays her real estate taxes and other expenses related to her NY residence of the same address as the account title. Ghislaine Maxwell is a "high profile figure" for two reasons: i) she is the daughter of the late Robert Maxwell, who died under suspicious circumstances; and ii) she is a close friend of Jeffrey Epstein and his office manages her affairs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582960.pdf
EFTA01359549
Dataset 10
2015-05-27
1p
181w
Southern Financial LLC salesforce.com - Unlimited Edition Page 5 of 12 Type New Product -
Existing Client
Last Modified Date 5/27/2015 Description Additional Brokerage Product Family Brokerage Stage Business Committed-Not Funded Close Date 3/31/2015 Total Assets $75,000,000.00 Total Estimated Revenue $2,000,000.00 Probability (%) 75 Expected Revenue Lead Source Owner Full Name Won Fiscal Period O2-2014 Next Step Type Additional Assets - Existing Product Last Modified Date 11712015 Description More Brokerage Product…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359549.pdf
EFTA01582861
Dataset 10
2005-03-11
1p
303w
r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts F Other 03/11/2005 Maxwell is an
existing client
. Summary Summary Of Findings: Jeffrey Epstein, a longstanding PB client, introduced us to Ghislaine Maxwell. She is very close to Jeffrey Epstein and has authority over his personal checking account with us. She is a NY socialite and daughter of the late Robert Maxwell. We opened a checking account for her in 2003. Recently, she…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582861.pdf
EFTA01460820
Dataset 10
1p
140w
KCP-US Capital Markets Build-Out Priorities Actions for successful build-out of KCP capital markets coverage falls into 3 critical categories: Internal Relationships + Infrastructure Formalize and package Develop Internal DB Deepen
existing client
KCP Capital Markets Relationships and relationships while Marketing Materials. Infrastructure leveraging RMs to develop Content and Idea ■ Private Bankers, PCS new relationships Generation Platform Brokers, CB&S ■ -30 existing KCP Capital • Quarterly Cross-Asset Sales/Trading, and AWM Markets Clients, many of Theme Deck…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460820.pdf
EFTA01399304
Dataset 10
2018-04-27
62p
10,071w
…Please provide details (e.g. name of referral source, how many years RM personally has known client, etc.): Mr. Juan Fernando Belmont is an
existing client
of DB since 2003. He was introduced to the bank by the former RM Maria Zita La Rosa. Yes (If Yes, describe): List all existing and new accounts involved in this relationship Legal Entity Account(s) 1 44 2 44 Account Name / Number Aromatiss S.A.S - Aromatiss S.A.S. - EFTA01399304 Who is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf
EFTA01359550
Dataset 10
2013-12-05
1p
172w
…O4-2012 Next Step Type Additional Assets - Existing Product Last Modified Date 11/26/2013 Description Brokerage #2 Product Family Brokerage Stage Business Awarded Close Date 10/18/2013 Total Assets 514,500,000.00 Total Estimated Revenue 50.00 Probability (%) 100 Expected Revenue Lead Source Owner Full Name Paul Morris Won Fiscal Period O4-2012 Next Step Type New Product -
Existing Client
Last Modified Date 10/18/2013 Description hups://dbforcepb .my.sal esforce.com/00 I 6000000qaNVw/p…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359550.pdf
EFTA01480690
Dataset 10
1p
817w
What is the clients current position? (Include any former Jeffrey Epstein (SSN: 090.44.3348 Dail: 01120/1953 US Citizen) positions, if significant to source of wealth) is an
existing client
of PB. He is an active brokerage client across asset classes cunently covered by the Firm'sCIOdesk Jeffrey Epstein has been an investment advisor for numerous high net worth clients and abso a personal invested. Jeffrey is very .iccnssiblo and well known to the team. Wo have advised him…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480690.pdf
EFTA01380011
Dataset 10
1p
123w
…have existing banking (but not brokerage) accounts. And we finished the annual KYC remediation in September, which included an ID of all beneficiaries and KYC update for the trustees. As far as I know, this is all we needed to do to move forward with a new account for an
existing client
. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380011.pdf
EFTA01460830
Dataset 10
1p
140w
KCP-US Capital Markets Build-Out Priorities Actions for successful build-out of KCP capital markets coverage falls into 3 critical categories: Internal Relationships + Infrastructure Formalize and package Develop Internal DB Deepen
existing client
KCP Capital Markets Relationships and relationships while Marketing Materials. Infrastructure leveraging RMs to develop Content and Idea ■ Private Bankers, PCS new relationships Generation Platform Brokers, CB&S ■ -30 existing KCP Capital • Quarterly Cross-Asset Sales/Trading, and AWM Markets Clients, many of Theme Deck…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460830.pdf
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