Deutsche Bank❑
DOJ EFTA Data Set 10 document EFTA01298577
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EFTA Document EFTA01298577
Deutsche Bank❑ Account HoeM. Moms Jew es inc .11,10 Inc C.CIS a SAM meson let KYC R. ule 1'W/it* C*1*. Name E 2 2 $ GG a .S ..asiE§n 18.4 1 .' 27 1 r y a a _ :X t ie - .N60 - 7:-. a I i; E — 12" 1 . o. -mggi ft _ a. tR „. . g _6 . : . 1 Product(.) Siokerege Bosking .140‘1100)1 prodocis Account Whoa ammo MC •• nu Mg* Inc • 4 MN linter country of b•Damelap VSYI toter county a Resident* USVI Jeaperii Inc . A At • MA. . . • • . NA . lenttp type
EFTA Document EFTA01283602
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN A: OI Jar‘ary 3'. 2'0'7 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD col lax C nvnl SU WART Dl DI II I CUSTODY OFFICER ARTHUR TENDLER CO Wall SUM \ew York. V( 10005 IN lax a may CO 1111 I AL (WI Si I SDNY_GM_00039439 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002263 EFTA_00I 50048 EFTA01283602 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL
EFTA Document EFTA01269433
Account Type: Account Number: n. • Anwitamai Chula A (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS Sign. la Req. Te oo Date: 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / A6c-c-te--00-- SSN: ID No. Name: SSN: ID Type: No: . . SSN: ID Type: o: vw• bereby ack.o•rledp brat mend tbc Depasit &awn Aroma tho PS Bacon lekcsable Skim. aid piney Policy. ad die proact rain tad kn. Prepared by Authorized CLOSED ACCOUNT 10)8bi CONFIDENTIAL SDNY_GM_00013623 L CONFI
GO, L.L.0
DOJ EFTA Data Set 10 document EFTA01268751
S-02260
DOJ EFTA Data Set 10 document EFTA01270494
KYC Print
DOJ EFTA Data Set 10 document EFTA01282143
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