EFTA01353390Dataset 10
1p767w
Account Information Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your DBSI brokerage account statement will reflect: (i) all deposits to and withdrawals from a Deposit Account; (ii) the opening and closing balances of a Deposit Account; (iii) interest earned on Deposit Account balances; and (iv) the detail of balances held…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353390.pdf
EFTA01393087Dataset 10
1p767w
Account Information Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your DBSI brokerage account statement will reflect: (i) all deposits to and withdrawals from a Deposit Account; (ii) the opening and closing balances of a Deposit Account; (iii) interest earned on Deposit Account balances; and (iv) the detail of balances held…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393087.pdf
EFTA01378936Dataset 10
1p766w
Account Information Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your DBSI brokerage account statement will reflect: Wall deposits to and withdrawals from a Deposit Account (ii) the opening and closing balances of a Deposit Account (iii) interest earned on Deposit Account balances; and (iv) the detail of balances held in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378936.pdf
EFTA01380084Dataset 10
1p766w
Account Information Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your DBSI brokerage account statement will reflect: Wall deposits to and withdrawals from a Deposit Account (ii) the opening and closing balances of a Deposit Account (iii) interest earned on Deposit Account balances; and (iv) the detail of balances held in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380084.pdf
EFTA01377857Dataset 10
1p767w
Account Information Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your DBSI brokerage account statement will reflect: (i) all deposits to and withdrawals from a Deposit Account; (ii) the opening and closing balances of a Deposit Account; (iii) interest earned on Deposit Account balances; and (iv) the detail of balances held…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377857.pdf
EFTA01353392Dataset 10
1p327w
…VA Southwest Bank Fort Worth, TX Texas Capital Bank Richardson, TX Tristate Capital Pittsburgh, PA Umpqua Bank Portland, OR You may obtain a current list of Program Banks by accessing the information at http://deutscheweafth.com/americas/en/us„)mportant_information.html and clicking on "Cash Sweep Options" and reviewing this section or by contacting your Relationship Manager. WM179143 015105.011718 Page 9 of I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037746 CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353392.pdf
EFTA01378938Dataset 10
2016-09-281p328w
…Warrenton, VA Southwest Bank Fort Worth, TX Texas Capital Bank Richardson, TX i Tristate Capital Pittsburgh, PA Umpqua Bank Portland, OR You may obtain a current list of Program Banks by accessing the information at httpildeutschewealth.comiamericaslen/us_importanLinformation.html and clicking on "Cash Sweep Options" and reviewing this section or by contacting your Relationship Manager. WM179143 015105.011718 Page 2 of 13 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0076219 CONFIDENTIAL SDNY_GM_00222403 EFTA01378938
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378938.pdf
EFTA01380086Dataset 10
2016-09-281p328w
…Warrenton, VA Southwest Bank Fort Worth, TX Texas Capital Bank Richardson, TX i Tristate Capital Pittsburgh, PA Umpqua Bank Portland, OR You may obtain a current list of Program Banks by accessing the information at httpildeutschewealth.comiamericaslen/us_importanLinformation.html and clicking on "Cash Sweep Options" and reviewing this section or by contacting your Relationship Manager. WM179143 015105.011718 Page '2 of 13 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0078221 CONFIDENTIAL SDNY_GM_00224405 EFTA01380086
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380086.pdf
EFTA01377853Dataset 10
1p887w
…Program The IDP will automatically sweep your available cash balances from your DBSI brokerage account into interest—bearing money market deposit accounts at the Program Banks. The deposit accounts are insured by the FDIC within certain applicable limits. The IDP is not subject to market risk and potential loss of principal but is subject to the risk of the failure of one or more of the depository institutions (each, a "Program Bank," collectively, "Program Banks") that participate in the IDP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377853.pdf
EFTA01393084Dataset 10
1p887w
…Program The IDP will automatically sweep your available cash balances from your DBSI brokerage account into interest—bearing money market deposit accounts at the Program Banks. The deposit accounts are insured by the FDIC within certain applicable limits. The IDP is not subject to market risk and potential loss of principal but is subject to the risk of the failure of one or more of the depository institutions (each, a "Program Bank," collectively, "Program Banks") that participate in the IDP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393084.pdf