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Corpus: 1990-03-17 – 2025-12-01
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EFTA01252229
Dataset 9
3p
1,863w
…Security/Tax ID Number Social Secuntyfrax ID Number Serial Securtty/Tax ID Number: Social Secunty/Tax ID Number. (Secondary If applicable) (Secondary, d apgatable) ContraVellvedng Firm Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT hint Trust — (Non IRA) 0 Traditional or Rollover IRA ❑ Roth IRA ❑ Beneficiary IRA ControlDervering rem Address: 345 PARK AVE 26TH FLOOR NY,
NY10154
Cent t n Firm Phone umber Requited): 0CorprBusIness ❑ Beneficiary Roth IRA ❑UGMANTMA ❑ Qualified Plan (401k, 4038…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252229.pdf
EFTA01268357
Dataset 10
3p
1,836w
…Regstraticorritle: SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LW ID Number: Social Secunty/Tex ID Number. Social Secunty/Tax ID Number: MIMI ID Number: (SeCOndevy, ft espbcabs) (Seconciwy If applaud:As) Contratelivedng Firm Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT - (Non IRA) ❑Tradi0onal or Rollover IRA ContneDrolivering Firm Address: joint O Roth IRA 345 PARK AVE 26TH FLOOR NY.
NY10154
❑Trust El Beneficiary IRA Con ' (Required): aCorp/Business ❑ Beneficiary Roth IRA oUGMAAJTMA ❑ Qualified Plan (401k, 403B…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268357.pdf
EFTA01268360
Dataset 10
3p
1,843w
…Socutay/Tax ID Number: 4. Social0S /Tax ID Number. 66-0799192 Social Security/Tax ID Number ax ID Number. (Seceerrafx M applicable) (Secondary, a appricalse) Contracmilivenng Farm Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT ❑Individual — (Non IRA) OTraditional or Rollover IRA CceararDerwaing Fkm Adams: Rohl ❑ Roth IRA 345 PARK AVE 26TH FLOOR NY,
NY10154
Trust ❑ Beneficiary IRA ContrwDefwnn Firm Phone Number (Required): 0CorpfBusiness O Beneficiary Roth IRA OUGMA/UTMA O Qualified Plan (401k, 4038…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268360.pdf
EFTA01268363
Dataset 10
3p
1,825w
…SocurItyffax ID Number: 66-0799192 66-0799192 Social Security/Tax 10 Number: SodalSecuatyffax ID Number (Seconderx epfflicerble) (Seconder% Ir applicable) ContrarDeavoling rum Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT El Individual — (Non IRA) O Traditional or Roamer IRA CorensOelkiodng Firm Address: ❑Joint O Roth IRA 345 PARK AVE 26TH FLOOR NY,
NY10154
❑ Trust O Beneficiary IRA lacing Firm Phone Number (Reps* 9: ECorp/BusIness ❑UGMM)TMA ❑ Beneficiary Roth IRA ❑ Galati:led Plan (401k…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268363.pdf
EFTA01268366
Dataset 10
3p
1,798w
…SOUTHERN FINANCIAL LLC Social Seooty/Tax ID Number. Sochi Securlty/Tax ID Number: Social Secunty/Tax ID Number: Sods Number. (Secondary. If appacaele) (Secondary if appricable) Contra/D•liutrIng Rim Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT — (Non IRA) OTraditional or Rollover IRA ContraiDetivertne Fm Address: alcent O Roth IRA 345 PARK AVE 26TH FLOOR NY,
NY10154
DTrust 08enenclary IRA COM e no cooked). ElCorptBusIness O Beneficiary Roth IRA OUGMAAJTMA O Qualified Plan (401k. 4038. PSP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268366.pdf
EFTA01268434
Dataset 10
3p
1,830w
…FINANCIAL LLC Social Secant /Tax 10 Number: Social Smugly/Tax ID Number: nty ax ID Number UMW ID Number: (Seconders tf applicable) (Seoandary d apper-able) Contratoliverino Few Nano (RectuireC). Account Toe (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT — (Non IRA) ❑Traditional a Rollover IRA Contratefivedrig Armada:est ❑Joint ❑ Roth IRA 345 PARK AVE 26M FLOOR NY,
NY10154
❑trust ['Beneficiary IRA ContraiDeuvedng Fern FAcno Number (Required). ❑✓ Corp/Business ❑ Beneficiary Roth IRA ❑UGMA(UTMA ❑ Qualified Plan (401k…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268434.pdf
EFTA01268454
Dataset 10
3p
1,825w
… Secuntyrtex ID Number. (Secondary. if applicable) (Secondary, a applkatie) Ccritrettelivenne Farm Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT ❑ Individual - (Non IRA) O Traditional or Rollover IRA ContraiDermeing Firm Address: OJoint EiRoth IRA 345 PARK AVE 26TH FLOOR NY,
NY10154
❑ Trust O Beneficiary IRA Colt DCOrp/BuSineSS O Beneficiary Roth IRA OUGMANTMA O Qualified Plan (401k, 403B. PSR etc) Contra/Delivering Fkm Email: OEstate El SIMPLE IRA O SEP IRA Account Type (select one) OOther…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268454.pdf
EFTA01268457
Dataset 10
3p
1,820w
…N4G-023804 Account Regletralionfritle: Account Registration/Me: SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LW Soda Security/Doc ID Number: Social SecurItyffrut ID Number: 66-0799192 66-0799192 Social Security/1ex 10 Number: SodelSecurityffax ID Number: (Secondorx makable) (Seconds' hr applicable) ContraVeivering rum Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT — (Non IRA) El Traditional or Reamer IRA ContraCeirming Firm Address: ❑Joint 0 Roth IRA 345 PARK AVE 26TH FLOOR NY,
NY10154
❑ Trust 0 Beneficiary IRA Meng Firm …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268457.pdf
EFTA01375705
Dataset 10
2016-06-23
1p
172w
Subject:
Inactive/Dormant Accounts
From:
Anna-Sofiya Lupolover
To:
Stewart Oldfield I
…and he will forward the notices to you. Dormant Account Response Date Client / Banking Officer Primary Officer Number Date Inactive 6/23/2016 44129914 NEW YORK STRATEGY GROUP, LIC inactive Stewart Oldfield Stewart Oldfield 7/3/2016 Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York,
NY10154
Tel. Fax Email PAgc ITT Pelf0141t. Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375705.pdf
EFTA01448176
Dataset 10
2013-01-16
1p
240w
…at 2:58 PM, Paul Morris wrote: Classification: Public CHANGED FROM: Classification: For internal use only Hi yes see you then. Paul Morris Managing Director Deutsche Bank Asset & Wealth Management NewYork
NY10154
From Laity Graff To Paul Faufriaida/MaillikilliM We: 01/16/2013 02:57 PM &Meet: Jeffrey Epstein Hello Paul....just reconfirming you will come see Jeffrey today at 4:30 at his home 9 East 71st Street between Thanks, Lesley This communication may contain confidential and/or privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448176.pdf
EFTA01184920
Dataset 9
2015-02-02
2p
626w
Subject:
RE: Jeffrey, an idea for you - 10x payout EUR digitals [I]
From:
Daniel Sabba
To:
"jeffrey E.11 <
[email protected]
>
…212 210 2000 Co 101.1 2014 oicoorsoro Innen** L.P. p. eavvol CPT cam-4.00 MCCa.3,5-, 2a-004-Z01a 019•48•24 EFTA01184920 Please note all prices are indicative and subject to change without notice. Regards, Daniel Daniel Sabba Director I Key Client Partners Deutsche Bank Securities Inc
NY10154
Deutsche Asset 8. Wealth Management 345 Park Avenue. 26th Floor New York Derivatives are financial transactions based upon one or more predetermined market factors where periodic payments …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184920.pdf
EFTA01344223
Dataset 10
2014-06-18
1p
182w
Subject:
Wire Received [CI
From:
Vahe Stepanian
…moved to file: pic02067.gif) vahe stepanian Associate I wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York.
NY10154
-0004 Tel. Fax Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344223.pdf
EFTA01450697
Dataset 10
2013-12-20
1p
180w
Subject:
Fw: Tax Topics[C]
From:
Paul Morris
To:
Jeffrey Epstein
[email protected]
…updated Table of Contents. Best wishes to you all for healthy and happy holidays! (see attached file: dec20tx13. pdf)(See attached file: Tax Topics - table of contents.pdf) (Embedded image moved to file: pic29022.gif) Blanche Lark christerson Managing Di rector Deutsche Bank Trust Company, N.A. Deutsche Asset & wealth management 345 Park Avenue 14th floor, NYC 20-1406 New York
NY10154
-0004 Ema, (Embedded image moved to file: pic10339.gif) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450697.pdf
EFTA01268275
Dataset 10
2019-02-25
4p
1,962w
…Number. te3 umhar Social Security/Tax ID Number: (Secondary, It applicable) (Secondary, if applicable) ConlrotOeivenna Ron Name (PeKtuire40: Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT Olndividual - (Non IRA) El Traditional or Rollover IRA Contraajollvoting Ran Maroon: DJoint El Roth IRA 345 PARK AVE 26TH FLOOR NY,
NY10154
DTruet CI Beneficiary IRA C floWhorl: I:ICOVBUSineSS ❑ Beneficiary Roth IRA DUCMNUTMA CIQualified Flon (401k, 403B, PER oto.) Contre/Defivenno nrrn Lmo I:IEState O SIMPLE IRA ❑ 3EP IRA …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268275.pdf
EFTA01268283
Dataset 10
4p
1,930w
…Tax ID Number sods sea-40,1as ID Maitre: SSRBT ur 5.cvnty7l3 ID Numb.- Soda? Secunty/Tax ID Number: (Secondabt It appecebid (Secondary. a apprcebie) ContraiDolocnno Firm Name (Requirodb Account Typo (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT RJoInt lanais/Wu& - (Non IRA) Trust OTraditionai or Rdlover IRA El Roth IRA Elgenoliciary IRA ContneDaliverino Firm Addeo:sr 345 PARK AVE 26TH FLOOR NY,
NY10154
C,. gmaYrdt. OCorp/Business O Beneficiary Roth IRA ❑ UCMAAJTMA El Qualified Plan (401k, 4038…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268283.pdf
EFTA01268461
Dataset 10
3p
1,826w
…Number: 66-0799192 66-0799192 Social Security/Tax ID Number: Social Security/Tax ID Number (Secondary if applicable) (Secondary If applicable) ConiraiDelkedng Firm Name Mews* Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT Individual — (Non IRA) El Traditional or Rollover IRA Contra/Delivering Ram Address: El Roth IRA 345 PARK AVE 26TH FLOOR NY,
NY10154
OTruSt ❑ Beneficiary IRA Confracelivering Arm Phone Number (Required): OCOrp/SUSIneSS ❑ Beneficiary Roth IRA ZZ LIfftt- 0'153 D0GMAUM% ❑ Qualified Plan (401k…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268461.pdf
EFTA01268464
Dataset 10
3p
1,803w
…FINANCIAL LLC Soda/ Secuntyrax ID Number. Sods SecurIty/Tex ID Number: Sodel Securityrrax ID Number. Sods Securtly/Tax ID Number. (Secondary If appitatim (Secondary If apt:table) ContrarDeliverIng Fern Name (amitkad): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT Olndividual — (Non IRA) OTraditional or ROOM IRA ContraiDeliverina Firm Address: DJoint DTrust ['Com/Business O ROth IRA O Beneficiary IRA O Beneficiary Roth IRA Can 345 PARK AVE 26TH FLOOR NY.
NY10154
O UGMAAJTMA O Qualified Plan (401k. 403B. PSP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268464.pdf
EFTA01381397
Dataset 10
1p
556w
…1O Number: Social Security/lex ID Number. Social Security/Tax ID Number: Social SecuritytTax ID Number (Secondaty, If applicable) (Secondary, a applicable) Contrat/Delhoting Firm Name (Recamd) Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT EiJoint Trust - (Non IRA) O Traditional or Rollover IRA O Roth IRA O Beneficiary IRA Contra/Deltveilog Firm Address 345 PARK AVE 26TH FLOOR NY,
NY10154
ContraiDerwering Firm Phone Number (Required): CCorp/Business ❑Beneficiary Roth IRA DOGMA/111MA O Qualified Plan (401k, 403B, PSP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381397.pdf
EFTA01452346
Dataset 10
2014-01-29
1p
187w
Subject:
Fw: Tax Topics
From:
Paul Morris
To:
Jeffrey Epstein Ijeevacation@gmaitcomj
…loophole." Finally, it has the January and February 7520 rates and the applicable federal mid-term rates for these months. Stay warm! (See attached file: jan29tx14.pdf) (Embedded image moved to file: pic02957.gif) Blanche Lark christerson Managing Director Deutsche Bank Trust Company, N.A. Deutsche Asset & wealth Management 345 Park Avenue 14th floor, NYC 20-1406 New York
NY10154
-0004 Tel. Fax Emai (Embedded image moved to file: pic0507S.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452346.pdf
EFTA01447473
Dataset 10
2014-06-06
1p
310w
…size and we'll execute. Thank you. vahe (Embedded image moved to file: pic11327.gif) vahe stepanian Associate I wealth Investment Coverage Deutsche Bank securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York.
NY10154
-0004 Tel. Fax mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447473.pdf
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