EFTA01368709Dataset 10
2012-02-061p415w
Deutsche Bank Compliance The combination of transaction types that were observed but are not currently monitored is: • Free Receipts followed by Outgoing Wires, • Incoming Wires followed by Free Deliveries, and • Reversals of Free Receipts, Incoming Wires and/or Outgoing Wires. These combinations are not relevant pattems of potentially suspicious movement of funds. 13483 my Irate hike Sim.010•81.1s 540M Pattn1VP I. Conieb Ceralatpaleallirtig • • 0688N 2/6/12-2/10/12 1 101,15720 66557909 n 5:57•4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368709.pdf
EFTA01370256Dataset 10
2012-02-061p429w
Deutsche Bank Compliance The combination of transaction types that were observed but are not currently monitored is: • Free Receipts followed by Outgoing Wires, • Incoming Wires followed by Free Deliveries, and • Reversals of Free Receipts, Incoming Wires and/or Outgoing Wires. These combinations are not relevant patterns of potentially suspicious movement of funds. Combined Pattenllype WeeIt ., Cuetetnee . lemof lake% Sere& OetAtrt i WIF Cornet wrweetet1951 03IIMINIIS _•_ ObSilfblid • 2/6/12.2/10/12 $ 101 157 20 5657903 •.• 7: Ow. e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370256.pdf
EFTA01411894Dataset 10
2p675w
…checks, journals or free deliveries, please use the long form DBAB Account Name: Jeffrey E Epsteifl Account $: Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings To DBAB Account I: Account Name: Wire Q Wire federal funds in the amount of $ 50,000.00 To Bank Name: TD Benk City / State: ABA$: Further credit to Intermediary Financial Institution (Optional) Account $: Name: Ultimate Beneficiary Infbnnation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411894.pdf
EFTA01401447Dataset 10
2015-07-313p692w
…Alex Brown" or "DBAB") lo follow the below asset movement instructions l( you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstelfi Account ft: Journal Q Journal Funds rn the amount of $ U Journal Holdrngs: Qty/Symbol/Securitv; OtyfEvnibol/SeGurity: Q Journal All Holdings To DBAB Account #; Account Name: Wire [Z1 Wire federal funds in the amount of $ 13,705.00 To Bank Name Ist United…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401447.pdf
EFTA01404072Dataset 10
3p672w
…Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name; Jeffrey E Epstein Account#: 35266976 Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Security; Qty/Symbol/Seourity: Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of $ 9.561.40 To Bank Name: JPMorgsn ChaS6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404072.pdf
EFTA01405440Dataset 10
3p672w
…checks, journals or free deliveries, please use the long form. DBAB Account Name- Jeffrey E Epstein Account If: 35266976 Journal Q Journal Funds in the amount of $ Journal Holdings: Qly/Symbol/Secunty- Oty/Symbol/Securitv: ❑ Journai All Holdings To DBAB Account #: . Wire [Z1 Wire federal funds in the amount of S 1,531.00 To Bank Name; Wells Fargo Bank City I State: ABA#- 121000248 Further credit to Intermediary Financiai Institution (Optional] Account #: Name. Account Name: UitirnalB Beneficiary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405440.pdf
EFTA01410798Dataset 10
3p676w
…Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epsteln Account #: Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Security; Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #; Account Name: Wire Wire federal funds in the amount of $ *15,000 To Bank Name: Sabadell United Bank City / State…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410798.pdf
EFTA01403647Dataset 10
3p674w
…wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name, Jeffrey E EpsteIn Account# 35268976 Journal CJ Journal Funds in the amount of $ CJ Journal Holdings: Oty/Symbol/Security: QtyfSymbol/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire a Wire federal funds in the amount of 4 1i799.33 To Bank Name: JPMorcian Chase City/State- ABA#. Further credit to Intormediary Financial Institution lOptional) Account #; Name: Ultimate BertelidBry…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403647.pdf
EFTA01402325Dataset 10
3p683w
…Brown" or 'DBAB"I to follow the below asset movement instructions if you wish to request multipfe wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstein Account #; Journal Q Journal Funds in the amount of $ 1 J Journal Holdings: Otv/Symbol/Security; Oty/Symbal/Security: U Journal All Holdings To DBAB Account #. Wire Q Wire federal lunds in the amount of J 6.584-.42 To Bank Name: JPIWorgan Chase City…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402325.pdf
EFTA01401626Dataset 10
2015-03-253p662w
…checks, journals or free deliveries, please use the long form. DBAB Account Name Jeffrey E Epstein Account # Journal Q Journal Funds in the amount of $ ❑ Journal Holdings: OtY/Symbol/Secuiity: Qty/Symbol/Securily: Journal AH Holdings To DBAB Account #: Account Name: Wire Q Wire federal Funds in the amount oF $ 5,000 To Bank Name: JP Morgan Chase City / Slate- ABA# Further credit to Intermediary Financial Institution (Optional) Account #m Name Ultimate Ben"tdat information; Benehciary Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401626.pdf
EFTA01455751Dataset 10
1p684w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authrenes end direCts Deutsche Bank Alex Brown nieutsdus Bat* Alex Brown' or 'pimento follow the below asset 'nommen mu:yawns II who wish to request multiple earµ, checks, journals or free deliveries, please use the long form. DRAB AMount Name. Jeffrey E Epstein Account 0: man) Journal IA Wore federal funds in the amount of s 5.855.00 0 Journal Funds on the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455751.pdf
EFTA01411067Dataset 10
3p692w
Deutsche Bank Private Wealth Management Authorization for Asset Movennent For Non-Retirement Accounts The undersigned hereby eulhonies and dnecls Oeulsme Bank Alex Brown ["Deutsche Bank Ak.* Brown" or "DBAB '1 io follow itie Bo'ow asset rnoverrent 'nstroctions. II you wish to request multiple wires, checks, joumets or free deliveries, pieasa use the long lomt. DBAB Account Name Jeffrey E. Epstein Accounto Journal Q Jourr\d* funds Ti ihu emtSunt qt S D Journal Holdings. Qly/S /ni:;.'. S'Xurily…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411067.pdf