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8 results for “
"Intermi"
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EFTA01284509
Dataset 10
2013-11-30
3p
638w
…FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040540 DB-SDNY-0003364 EFTA_00151149 EFTA01284509 Deutsche Bank Intermt Calculation Annual Percentage Yield Tamed 0.00°. biterest Earmal This Period $aoo
Intermi
Paid Year To lAste $0.00 This is a Non-FDIC Insured Product All items no cnalited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284509.pdf
EFTA01284440
Dataset 10
2013-11-30
3p
645w
…TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040447 DB-SDNY-0003271 EFTA_00151056 EFTA01284440 Deutsche Bank Intermt Calculation Annual Percentage Yield Eanted 0.000S Interest Eamcd This Period $0.00
Intermi
Paid Year To Itate $0.00 This is a Non-FDIC Insured Product All items an credited subject to final collection and receipt of pruceedi in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company America 44129711 CONFIDENTIAL. - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284440.pdf
EFTA01284491
Dataset 10
2013-11-30
3p
648w
…TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040516 DB-SDNY-0003340 EFTA_00151125 EFTA01284491 Deutsche Bank Interest Calculation Annual Percentage Yield Earned 0.00sa bnerest Earned This Period $000
Intermi
Paid Year 'to Date $0.00 This is a Non-FDIC Insured Product All items an credited subject to final collection and receipt of proem& in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americus 44129869 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284491.pdf
EFTA01285642
Dataset 10
2015-07-31
3p
664w
…Total NSF room item Fees for this statement period $000 Total NSF return item lees for this calendar year $0.00 Total Overdra0 Fees for this statement period S000 Total Overdraft lea for this calendar rear $0.00
Intermi
Cakulation Annual Percentage Yield Earned 0.11°0 Interest Earned this Period $0.09 Interest Paid \'ear To Date $0.41 All items are credited subject to final collection and receipt of proceeds in cash a by uncondilional credit to and accepted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285642.pdf
EFTA01285900
Dataset 10
2015-12-01
3p
844w
…calendar year 50.00 Other Debits Dale Dmcription Amount 12-21 Outgoing Money Ernst (5250.000.00 ) 12-23 Transfer Of Funds (53.000.000.00 ) 12-28 Transfer Of Funds (55.000.000.00 ) 12-29 Outgoing Money Trust ($200,000.00 ) Interest Cak-ulation Annual Percentage Yield End 0.B's Interest Earned This Period 59.644.79
Intermi
Paid \'ear To Date $115.186.45 SII gems are credited subject to final collection and receipt of proceed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285900.pdf
EFTA02139116
Dataset 10
2013-05-24
3p
304w
Subject:
Re: From BOB!! :)
To:
SCOTT DENETT
…is bob in town ? Sent from my iPhone On May 24, 2013, at 6:45 AM, wrote: EFTA_R1_00791265 EFTA02139116 Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <iceva cation Pgmai I.com> Dat • M 24 2013 6:28.45 AM EDT To: have scott look at interne t „ it keps cutting out
intermi
tenaltly ****************************************** ****** ****** ***** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139116.pdf
EFTA01288073
Dataset 10
7p
1,892w
…00045013 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007837 EFTA 00155622 EFTA01288077 Deutsche Bank
Intermi
Calculation Annual Percentage Yield Earned 0.10°. Interest Famed This Period S577.6I Interal Paid Year To Date 52.899.94 All items an credited subject to final collection and receipt of proceeth in eaah or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericax 35269691 6 or 7 SDNY_GM_00045014 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288073.pdf
EFTA01288228
Dataset 10
8p
2,166w
…00045196 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0008020 EFTA_0015 5805 EFTA01288233 Deutsche Bank
Intermi
Calculation Annual Percentage Yield Earned 0.10°. Interest Famed This Period 5726.57 Interal Paid Year To Date 5687.38 All items an credited subject to final collection and receipt of proceeth in eaah or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 35269691 7 0(8 SDNY_GM_0CO45197 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288228.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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