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"User/Co. ID Number"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01448581
Dataset 10
1p
295w
…N APY (
User/Co
.
ID Number
) Target Amount Trigger Amount Client Relationship D Individual Account O Custody under NY UTMA • Corporation O Joint Tenants with Right O Foundation • Limited Liability Company of Survivorship O Joint Tenants in Common O Non-Profit Organization O Partnership O In Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for O Trust D Landlord Master Escrow O Estate 13-AWM 0101 NAOSOD00014165-000098836 013959 032613 CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448581.pdf
EFTA01282924
Dataset 10
3p
1,592w
…X DB Private Wealth Online Plus Ellie Money Market Deposit IfLink to Existing Online Relationship Acct. APY (
User/Co
.
ID Number
) Target Amount Trigger Amount Client Relationship O Individual Account D Custody under NY UTMA ❑ Corporation D Joint Tenants with Right o Foundation o Limited Liability Company of Survivorship O Joint Tenants in Common O Non-Profit Organisation O Partnership 0 In Trust For/Payable on O Attorney Trust Escrow D Limited Liability Partnership Death/As Trustee for O…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282924.pdf
EFTA01392763
Dataset 10
1p
311w
…N APY (
User/Co
.
ID Number
) Target Amount Trigger Amount Client Relationship ❑ Individual Account O Custody under NY UTMA ID Corporation O Joint Tenants with Right O Foundation O Limited Liability Company of Survivorship O Non-Profit Organization O Partnership O Joint Tenants in Common O In Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for El crust O Landlord Master Escrow CI Estate 13.nwmotot NAOSOD00015802-000104611 011959.032613 CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392763.pdf
EFTA01392693
Dataset 10
1p
310w
…N APY (
User/Co
.
ID Number
) Target Amount Trigger Amount Client Relationship 0 Individual Account 0 Custody under NY UTMA ❑ Corporation 0 Joint Tenants with Right O Foundation I j Limited Liability Company of Survivorship 0 Joint Tenants in Common o Non-Profit Organization O Partnership O Attorney Trust Escrow 1 0 In Trust For/Payable on O Limited Liability Partnership Death/As Trustee for Trust O Landlord Master Escrow D Estate 13-AWM4)101 NAOS0000015602-000104611 013959 032613…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392693.pdf
EFTA01392638
Dataset 10
1p
297w
…• D8 Private Wealth Online Plus Elite Money Market Deposit O Link to Existing Online Relationship Acct. APY (
User/Co
.
ID Number
) Target Amount Trigger Amount Client Relationship 0 Individual Account 0 Custody under NY UTMA 0 Corporation RI Joint Tenants with Right 0 Foundation 0 Limited Liability Compel ••• ' of Survivorship 0 Joint Tenants in Common 0 NorvProfit Organization 0 Partnership El In Twat For/Payable on O Attorney Trust Escrow ❑ Limited Liability Partners hip Death/As Trustee for O…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392638.pdf
EFTA01392635
Dataset 10
1p
289w
…I APY (
User/Co
.
ID Number
) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY LfTMA O Corporation O Joint Tenants with Right O Foundation O Limited Liability Company of Survivorship O Joint Tenants in Common D Non-Profit Organization O Partnership o In Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partnership Deal WAs Trustee for El Trust O Landlord Master Escrow ❑ Estate I3-AwM4im NAOSOD00014499-000102434 013959.032613 CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392635.pdf
EFTA01444426
Dataset 10
8p
1,403w
…address (if diffei! nt) Name Addr State City State Zip Code (
User/Co
.
ID Number
) Client Relationship Q Individual Account ^ Joint Tenants with Right • of Sup/ivorship ❑ Custody under NY UTMA Q Corporation ❑ Limited Liability Compai «• Q Foundation Q Partnership Q Non-Profit Organization 0 Joint Tenants in Common ❑ InTrustFor/Payableon Oeath/As Trustee for EFTA01444429 Q Trust Q Attorney Trust Escrow 0 Limited Liability Partnen liip 0 Landlord Master Escrow n Estate NA0S0D00015974-00I I0860!)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444426.pdf
EFTA01448564
Dataset 10
1p
295w
…N APY (
User/Co
.
ID Number
) Target Amount Trigger Amount Client Relationship D Individual Account O Custody under NY UTMA • Corporation O Joint Tenants with Right O Foundation • Limited Liability Company of Survivorship O Joint Tenants in Common O Non-Profit Organization O Partnership O In Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for O Trust D Landlord Master Escrow O Estate 13-AWM 0101 NAOSOD00014165-000098836 013959 032613 CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448564.pdf
EFTA00165719
Dataset 9
3p
1,581w
…N loio S"v APY Target Amount (
User/Co
.
ID Number
) Trigger Amount Client Relationship O Individual Account O Custody under NY UTMA O Corporation O Joint Tenants with Right O Foundation O Limited Liability Company of Survivorship O Joint Tenants in Common O Non-Profit Organization O Partnership O In Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for I O Trust O Landlord Master Escrow O Estate t3.AWI.4.0101…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165719.pdf
EFTA01253069
Dataset 9
3p
1,512w
…It APY (
User/Co
.
ID Number
) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY UTMA ID Corporation O Joint Tenants with Right O Foundation O Limited Liability Company of Survivorship O Joint Tenants in Common ❑ Non-Profit Organization O Partnership O In Trust For/Payable on ❑ Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for O Trust O Landlord Master Escrow El Estate 13AWM4101 SDNY_Gk4_00038532 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253069.pdf
EFTA01282904
Dataset 10
4p
1,465w
…APY O Mailing address Of different) Term Term Name Promo term Promo term Adds (DBTCA deposit account required. 4DBICA deposit account reputed, along with a DR AG Preferred Terms along with a DB AG Preferred Terme City and Conditions) and Conditions) State Zip Code Privets Wealth Premlutnim O Cash Master Sweep Account Intryiet Banking Services Checking Acct. DB.Private Wealth Online Plus Elite Money Market Deposit Link to Existing Online Relationship Acct. 03 0 X.50 APY (
USer/Co
. it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282904.pdf
EFTA01282999
Dataset 10
4p
1,601w
…N O.3O,< APY (
User/Co
.
ID-Number
) Target Amount Trigger Amount Client Relationship D Individual Account O Custody under NY UTMA O Corporation O Joint Tenants with Right O Foundation ID Limited Liability Company of Survivorship O Joint Tenants in Common O Non-Profit Organization D Partnership O in Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for O Trust O Landlord Master Escrow O Estate 13 AWM.Oloi NAOSOD000156024:100104611…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282999.pdf
EFTA01283018
Dataset 10
3p
1,536w
…# /0.50,3 SO APY (
User/Co
.
ID Number
) Target Amount Trigger Amount Client Relationship ❑ Individual Account O Custody under NY UTMA O Corporation O Joint Tenants with Right ❑ Foundation O Limited Liability Comp ny of Survivorship O Joint Tenants in Common O Non-Profit Organization ci Partnership O In Trust For/Peyable on O Attorney Trust Escrow O Limited Liability Pannt 'ship Death/As Trustee for O Trust O Landlord Master Escrow CI Estate 1: AWM.Ol01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283018.pdf
EFTA01392691
Dataset 10
1p
302w
…I APY . (
User/Co
.
ID Number
) Target Amount Trigger Amount Client Relationship ❑ Individual Account O Custody under NY UTMA ❑ Corporation ❑ Joint Tenants with Right O Foundation O Limited Liability Company of Survivorship O Joint Tenants in Common O Non-Profit Organization O Partnership O In Trust For/Payable on O Attorney Trust Escrow ❑ limited Liability Partnership Death/As Trustee for ❑ Trust 0 Landlord Master Escrow O Estate 13 Awm-0101 NAOSO000015602-000104611 013959 032613 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392691.pdf
EFTA01392796
Dataset 10
1p
292w
…14 O DB Private Wealth Online Plus Elite Money Market Deposit Link to Existing Online Relationship Acct. APY (
User/Co
.
ID Number
) Target Amount Trigger Amount Client Relationship ci Individual Account O Custody under NY UTMA (C3 Corporation O Joint Tenants with Right ❑ Foundation O Limited Liability Company of Survivorship O Joint Tenants in Common O Non-Profit Organization O Partnership O In Trust For/Payable on O Attorney Trust Escrow ip Limited Liability Partnership Death/As Trustee for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392796.pdf
EFTA01464186
Dataset 10
14p
1,968w
…Elite Money Market Deposit Acct. # APY Certificate of Deposit Acct. # APY Term DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit account required, along with a DB AG Preferred Terms and Conditions) Private Wealth Premium Internet Banking Services DB Private Wealth Online Plus Link to Existing Online Relationship TM (
User/Co
.
ID Number
) TM Private Wealth Premium Elite Business Accounts Checking Acct. # Elite Checking with Interest Acct. # APY Elite Money Market Deposit Acct. # APY Certificate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464186.pdf
EFTA00165716
Dataset 9
3p
1,454w
…N fC030 4 5 1) APY (
User/Co
.
ID Number
) Target Amount Trigger Amount Client Relationship ❑ Individual Account ❑ Custody under NY UTMA CI Corporation O Joint Tenants with Right 0 Foundation O Limited Liability Company of Survivorship O Joint Tenants in Common ❑ Non-Profit Organization O Partnership O In Trust For/Payable on CI Attorney Trust Escrow CI Limited Liability Partnership Death/As -flumes for CI Trust O landlord Master Escrow 0 Estate 13-AWM-0101 NAOS0000015602…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165716.pdf
EFTA01282873
Dataset 10
3p
1,481w
…II APY (
User/Co
.
ID Number
) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY UTMA O Corporation ▪ Joint Tenants with Right D Foundation O Limited Liability Company of Survivorship O Joint Tenants in Common D Non-Profit Organization O Partnership CI In Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for O Trust O Landlord Master Escrow D Estate 13-AWM•01131 NAOSOD00014499-1100102434 073959.032613 SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282873.pdf
EFTA01282876
Dataset 10
3p
1,389w
…Preferred Term City and Conditions) and Conditions) State Zip Cod. Pri ate Wealth Pretnium1ed O Cash Master Sweep Account met Banking Services Checking Acct. 08 Private Wealth Online Plus Elite Money Market Deposit O Link to Existing Online Relationship Acct. APY (
User/Co
.
ID Number
) Target Amount Trigger Amount Client Relationship o Individual Account O Custody under NY L/TMA ❑ Corporation Joint Tenants with Right ❑ Foundation ❑ limited Liability Comps' • r ' of Survivorship ❑ Joint Tenants in Common …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282876.pdf
EFTA01282879
Dataset 10
3p
1,464w
…N O O9 Private Wealth Online Plus Elite Money Market Deposit O link to Existing Online Relationship Acct. APY (
User/Co
.
ID Number
) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY UTMA O Corporation O Joint Tenants with Right O Foundation O Limited Liability Company of Survivorship O Joint Tenants In Common ❑ Non-Profit Organization O Partnership 10 In Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282879.pdf
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Set 9
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