Epstein Files Search

EFTA01353390Dataset 10

1p767w

… (iii) interest earned on Deposit Account balances; and (iv) the detail of balances held in a Deposit Account at each Program Bank. You may contact your DBSI Relationship Manager to obtain information about the IDP deposits, including balances held on the books of each Program Bank, activity in the Deposit Account and the current interest rate paid to you. Waiver of Confidentiality You expressly give consent for federal or state bank and securities regulators to access your customer account information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353390.pdf

EFTA01393087Dataset 10

1p767w

… (iii) interest earned on Deposit Account balances; and (iv) the detail of balances held in a Deposit Account at each Program Bank. You may contact your DBSI Relationship Manager to obtain information about the IDP deposits, including balances held on the books of each Program Bank, activity in the Deposit Account and the current interest rate paid to you. Waiver of Confidentiality You expressly give consent for federal or state bank and securities regulators to access your customer account information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393087.pdf

EFTA01378936Dataset 10

1p766w

…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 a Deposit Account at each Program Bank. You may contact your DBSI Relationship Manager to obtain information about the IDP deposits, including balances held on the books of each Program Bank, activity in the Deposit Account and the current interest rate paid to you. Waiver of Confidentiality You expressly give consent for federal…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378936.pdf

EFTA01380084Dataset 10

1p766w

…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 a Deposit Account at each Program Bank. You may contact your DBSI Relationship Manager to obtain information about the IDP deposits, including balances held on the books of each Program Bank, activity in the Deposit Account and the current interest rate paid to you. Waiver of Confidentiality You expressly give consent for federal…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380084.pdf

EFTA01377857Dataset 10

1p767w

… (iii) interest earned on Deposit Account balances; and (iv) the detail of balances held in a Deposit Account at each Program Bank. You may contact your DBSI Relationship Manager to obtain information about the IDP deposits, including balances held on the books of each Program Bank, activity in the Deposit Account and the current interest rate paid to you. Waiver of Confidentiality You expressly give consent for federal or state bank and securities regulators to access your customer account information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377857.pdf

EFTA01378933Dataset 10

1p951w

…joint account, as more fully explained in the section entitled "Information about FDIC Insurance" below). FDIC Insurance does not cover amounts in excess of the FDIC Insurance Limitation that you have on deposit with any particular Program Bank. The FDIC Insurance Limitation at each Program Bank applies to your funds in the Deposit Account plus all other deposits held by you in the same capacity at the same Program Bank. Because accrued interest counts against the FDIC Insurance Limitation, DBSI…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378933.pdf

EFTA01377854Dataset 10

1p951w

…joint account, as more fully explained in the section entitled "Information about FDIC Insurance" below). FDIC insurance does not cover amounts in excess of the FDIC Insurance Limitation that you have on deposit with any particular Program Bank. The FDIC insurance Limitation at each Program Bank applies to your funds in the Deposit Account plus all other deposits held by you in the same capacity at the same Program Bank. Because accrued interest counts against the FDIC Insurance Limitation, DBSI…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377854.pdf

EFTA01353388Dataset 10

1p858w

…Account, might exceed FDIC limits for that Program Bank. This exclusion may be accomplished at the time of your initial deposit into the IDP, or at any other time, by contacting your Relationship Manager. It is your responsibility to monitor your IDP deposits and any other deposits you have with each Program Bank in order for you to determine the extent of insurance coverage available to you. WTt179143 015105.011718 Pane !" of I', CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353388.pdf

EFTA01353387Dataset 10

1p951w

…joint account, as more fully explained in the section entitled "Information about FDIC Insurance" below). FDIC insurance does not cover amounts in excess of the FDIC Insurance Limitation that you have on deposit with any particular Program Bank. The FDIC insurance Limitation at each Program Bank applies to your funds in the Deposit Account plus all other deposits held by you in the same capacity at the same Program Bank. Because accrued interest counts against the FDIC Insurance Limitation, DBSI…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353387.pdf

EFTA01393085Dataset 10

1p858w

…might exceed FDIC limits for that Program Bank. This exclusion may be accomplished at the time of your initial deposit into the IDP, or at any other time, by contacting your Relationship Manager. It is your responsibility to monitor your IDP deposits and any other deposits you have with each Program Bank in order for you to determine the extent of insurance coverage available to you. WTt179143 015105.011718 Pane !" of 1-> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393085.pdf

EFTA01380083Dataset 10

1p857w

…exceed FDIC limits for that Program Bank. This exclusion may be accomplished at the time of your initial deposit into the IDP, or at any other time, by contacting your Relationship Manager. It is your responsibility to monitor your IDP deposits and any other deposits you have with each Program Bank in order for you to determine the extent of insurance coverage available to you. WM179143 015105.011718 Page Soo 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380083.pdf

EFTA01448058Dataset 10

1p1,399w

…In addition, the interest rate will be tiered based on the market value of assets and cash in all brokerage accounts held with DBSI under the same tax identification number. Certain risks Although money market mutual funds seek to preserve a net asset value Cash swept to each program bank is insured by the FDIC tip to $250,000 Cash swept into a deposit account at DB AG NY Sweep Program will be a (NAV) of SI per share. an…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448058.pdf

EFTA01377855Dataset 10

1p858w

…Account, might exceed FDIC limits for that Program Bank. This exclusion may be accomplished at the time of your initial deposit into the IDP, or at any other time, by contacting your Relationship Manager. It is your responsibility to monitor your IDP deposits and any other deposits you have with each Program Bank in order for you to determine the extent of insurance coverage available to you. WTt179143 015105.011718 Pane !" of I', CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377855.pdf

EFTA01378934Dataset 10

1p858w

…FDIC limits for that Program Bank. This exclusion may be accomplished at the time of your initial deposit into the IDP, or at any other time, by contacting your Relationship Manager. It is your responsibility to monitor your IDP deposits and any other deposits you have with each Program Bank in order for you to determine the extent of insurance coverage available to you. WM179143 015105.011718 Page 5 of 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378934.pdf