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"FIDENTIAL"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01285404
Dataset 10
4p
969w
…00000 22351.49 TRANSFER FROM ACCOUNT 35266976 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 Company Antericas 42957978 ot I SDNY_GM_00041651 CONFIDENTIAL - PURSUANT TO FED. R c9N
FIDENTIAL
r.u(e) DB-SDNY-0004475 EFTA 00152260 EFTA01285404 Deutsche Bank El Date Description athit Credit Balance 03-13 4. Outgoing Money Tritsf (5.000.00 ) 17351.49 TO 1PNIORGAN CHASE AC 91191291465…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285404.pdf
EFTA01285766
Dataset 10
2p
582w
…50.00 Total Overdraft foes for this calendar year $0.00 UI items are credited subject to final collection and receipt of proceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas I of 2 SDNY_QM_00042132 CONFIDENTIAL - PURSUANT TO FED. R c9N
FIDENTIAL
r.u(e) DB-SDNY-0004956 EFTA 00152741 EFTA01285766 Deutsche Bank El In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285766.pdf
EFTA01286199
Dataset 10
2p
576w
…$0.00 MI items an credited subject to final collection and receipt of proceeds in cash a by uneondilional credit to and accepted by Deutsche Bank Trust Company Ants-rice& I oft SDNY_OM_00042655 CONFIDENTIAL - PURSUANT TO FED. R. WI N(c)
FIDENTIAL
DB-SDNY-0005479 EFTA_00153264 EFTA01286199 Deutsche Bank In Case of F.rron or Questions I. Electronic Funds Trtunfers Telephone us at I or Wilt 10 us at Denise& Bank Trust Company Americas. 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286199.pdf
EFTA02307829
Dataset 11
2018-04-17
2p
342w
Subject:
Re:
From:
Karyna Shuliak
To:
Paola Rengifo
From: Karyna Shuliak Sent: Tuesday, April 17, 2018 2:01 AM To: Paola Rengifo Cc: jeffrey Subject: Re: Thank you Paola! =br>On Apr 16, 2018, at 9:13 PM, Paola Rengifo wrote: Good evening, Got it. I will speak on the ph=ne with Karyna and finalize the presentation. I will send you both a revise= one with all input before the end of the week. Regards,=/div> Paola Paola Rengifo =span style="background-color: rgba(255, 255, 255, 0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307829.pdf
EFTA00623142
Dataset 9
1p
251w
…4 • Il t- z 5" Orr I, i, cce Pel ft% Irei ri•aral I/ 2. 2. a el . .t Its( on 5,k, YAWL 83,0014 t 2.1
FIDENTIAL
OFt_000024 i. il i s "Al UV/ et5 ..).- I-NWealrid 3p ii If say tpei GP) 2. concurs,* 29 ,, 0 OFW ltd lei* AczasniarJ / 2.. 1, II ii itic S 4 1: ii "MIS Ptillbatt je 1 i6aI4 Trentei - il l '22:1) ..46y.— foe 44, CIL4)414 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623142.pdf
EFTA01253605
Dataset 9
2016-03-31
2p
572w
…aatemcni period $0.00 Mal Overdraft fees for this calendar year $0.00 items arc credited subject h' final collection and receipt of proceakt in cash or by unconditional coedit to and accepted by Deutsche Bank Trust Company Americas I ot 2 SDNY_GM_00042493 CONFIDENTIAL - PURSUANT TO FED. R c9N
FIDENTIAL
r.u(e) DB-SDNY-0005317 EFTA 00153102 EFTA01253605 Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253605.pdf
EFTA01285006
Dataset 10
3p
818w
…c9r.u(e) IN
FIDENTIAL
DB-SDNY-0003975 EF1'A_00151760 EFTA01285006 Deutsche Bank El Date Description Debit Credit Balance 07-09 u Preauthorized Debit (3,024.06 ) 90.49406 101021000027677351 ADP - TAX ADP TX/FINCL SVC 07-09 14 Preauthorized Debit (1.170.14 ) 89.32192 101091000017684845 ADP - TAX ADP TX/FINCL SVC 07.17 a Preauthorized Debit (1.159.93 ) 88.16199 101021000021952236 PAYMENT WPB LTILMES 07.23 0 Premised/4d Debit (3.024.05 ) 85.139.94…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285006.pdf
EFTA01285058
Dataset 10
2014-08-31
3p
804w
…UI items are credited subject to final collection and receipt of pros:tech in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Aniericas of SDNY_ONL0CO41212 CONFIDENTIAL - PURSUANT TO FED. R. cg IN
FIDENTIAL
i r.o(e) DB-SDNY-0004036 EF1'A_00151821 EFTA01285059 Deutsche Bank El In Case of Enos or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Lkursche Rank Trust Company Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285058.pdf
EFTA01285068
Dataset 10
2007-11-01
2p
584w
…00 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 Company Americas 42953694 I of 2 SDNY_GM_00041224 CONFIDENTIAL - PURSUANT TO FED. R. cgI N(c)
FIDENTIAL
DB-SDNY-0004048 EFTA_00151533 EFTA01285068 Deutsche Bank 0 In Case of Furors or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285068.pdf
EFTA01285131
Dataset 10
2014-09-01
3p
653w
…WI N(c)
FIDENTIAL
DB-SDNY-0004123 EFTA_00151908 EFTA01285131 Deutsche Bank Service Charges and Other Fees NSF return item Ices for this statement period 5000 NSF return item fees for this calendar star 50.00 therdrall fees for this SUICMCM period 50.00 Overdraft fess foe this calendar year $0.00 Interest Calculation Annual Percentage Yield lamed 0.20°° Interest Earned This Period 51.32 Interest Paid Year To We £40.89 All items are credited subject to final…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285131.pdf
EFTA01285155
Dataset 10
2014-10-31
2p
579w
…$0.00 Overdrall fees for this calendar sear 50.00 \II ileitis arc credited subject to final isollesaion and receipt of pruceeiki in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company America I of 2 SDNY_GM_00041331 CONFIDENTIAL - PURSUANT TO FED. R c9N
FIDENTIAL
r.u(e) DB-SDNY-0004155 EFTA_00151940 EFTA01285155 Deutsche Bank El In Case of F.non or Qumtions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285155.pdf
EFTA01285157
Dataset 10
4p
1,074w
…c9IN(c
FIDENTIAL
) DB-SDNY-0004161 EFTA_00151946 EFTA01285157 Deutsche Bank El Date lkseription Debit Credit Balance 10-01 # Preauthorized Debit (4.934.43 ) 130,226.39 102091000017988780 ACII PMT AMEX EPannent 10-03 0 Preauthorized Debit (168.02 ) 130.058.37 101021000021817056 ADP - FEES ADP PAYROLL FEES 10-06 a Preauthorized Debit (376.92 ) 129.481.45 102021000022742590 ADP • TAX ADP TXWINCL SVC 10.07 ft Preauthorized Debit (5.135.02 ) 124.346.43 101043000092821110 PREMIUMS OXFORD HEALTH 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285157.pdf
EFTA01285189
Dataset 10
2p
581w
…50.00 Total Overdraft fees for this calendar year 50.00 Ul items are credited subject to final collection and receipt of proceaki in cash a by unconditional credit w and accepted by Deutsche Bank Trust Company Americas I of 2 SDNY_GM_0CO41380 CONFIDENTIAL - PURSUANT TO FED. R c9N
FIDENTIAL
r.u(e) DB-SONY-0004204 EFTA_00151989 EFTA01285189 Deutsche Bank El In Case of Faroe or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-47%…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285189.pdf
EFTA01285237
Dataset 10
2014-12-01
3p
842w
…c9r.u(e) IN
FIDENTIAL
OB-SDNY-0004267 EFTA 00152052 EFTA01285237 Deutsche Bank El Date Description Debit Credit Balance 12-10 .1 Preauthorized Debit (11.827.52 ) 137.01166 101091000013396960 ADP - TAX ADP TX/FINCL SVC 12-12 Check 1027 (10.000.00 ) 127.011.66 12-19 Y Preauthorized Debit (63.35 ) 126.948.31 101021000028010039 ADP • FEES ADP PAYROLL FEES 12-23 0 Preauthorized Debit (11.55837 ) 115.389.74 101021000029495769 ADP - TAX ADP TX'FINCL SVC 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285237.pdf
EFTA01285260
Dataset 10
7p
1,923w
…and receipt of proceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company "%nit-rice& 35266976 or 7 SDNY_GM_00041472 CONFIDENTIAL - PURSUANT TO FED. R. WI N(c)
FIDENTIAL
DB-SDNY-0004296 EFTA_00152081 EFTA01285260 Deutsche Bank El Dale Description Debit Credit Balance 01-05 # Outgoing Money Trust' (22.439.00 ) 3.030.089.62 TO CAPITAL. ONE BANK AC 3214003299 E ARTHTECH PRODUCTS. INC 01-07 N Transfer Of Funds (100.000.00 ) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285260.pdf
EFTA01285300
Dataset 10
4p
933w
…I SDNY_OM_00041519 CONFIDENTIAL - PURSUANT TO FED. R. cc IN
FIDENTIAL
i r.o(e) DB-SDNY-0004343 EFTA 00152128 EFTA01285301 Deutsche Bank Date 1)escription Amount 01-30 Preauthorited Debit (556.88 ) All items axe credited subject to final collection and receipt of proceeds in cash or by unconditional 4-redit to and accepted by Deutsche Bank Trust Company Americas 42937978 of 4 SDNY_GM_00041520 CONFIDENTIAL - PURSUANT TO FED. R. WIN(c) IDENTIAL DB-SDNY-0004344 EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285300.pdf
EFTA01285313
Dataset 10
3p
752w
…R. Wit)
FIDENTIAL
DB-SDNY-0004364 EFTA 00152149 EFTA01285313 Deutsche Bank Date Description Debit Credit Balance 02-28 le Interns Payment 0.18 2.035.31 Fading Valance as of February 28. 2015 (586.36 ) $0.18 $2,035.31 Ikposits and Other Credits Dale Description mount 02-28 brawl Payment 50.18 Service Charges and Other Eves Total NSF rulum item fees for This statemeni period 5000 Total NSF DAUM item Icw lot this callokilr Scar S0.00 'Foul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285313.pdf
EFTA01285318
Dataset 10
3p
700w
…Debits Date Description Amount 02-09 Transfer Of Funds (5210.000.00 Mitring are credited subject to final collecticri and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42952771 2 of 3 SDNY_Gitil_00041546 CONFIDENTIAL - PURSUANT TO FED. R.WI N(c)
FIDENTIAL
DE-SDNY-0004370 EFTA 00152155 EFTA01285319 Deutsche Bank 0 In Case of Furors or Questions I. Electronic Funds Trtuisfers Telephone us at 1-866-362-4796…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285318.pdf
EFTA01285321
Dataset 10
3p
854w
…All items are credited subject to final collection and receipt of proceedi in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas of SDNY_GM_00041549 CONFIDENTIAL - PURSUANT TO FED. R. cg IN
FIDENTIAL
i r.o(e) DB-SDNY-0004373 EFTA 00152158 EFTA01285322 Deutsche Bank El In Case of Fawn or Dins-nuns I. Electronic Funds Transfers Telephone us at 1-866-362-47%. or rite to us at Deutsche Ilxik Trust Company Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285321.pdf
EFTA01285336
Dataset 10
4p
978w
…cg IN
FIDENTIAL
i r.o(e) DB-SDNY-0004393 EFTA 00152178 EFTA01285337 Deutsche Bank Date 1)escrignion Amount 02-04 Preauthorized Debit 157.538.31 ) 02-04 Preauthorized Debit 155.806.62 ) 02-06 Preauthorized Debit 155.135.02 ) 02-09 Preauthorized Debit 151.346.15 ) 02-12 Preauthonzed IX:bit (5563.42 ) 02-13 Preauthorized Debit ($60.35 ) 02-18 Preauthorizedl)chit (823.10 1 02.18 Preauthorized Debit M.538 30 ) 02-18 Preauthorizedlkhil (55.6(4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285336.pdf
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