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DOJ EFTA Data Set 10 document EFTA01298686
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EFTA Document EFTA01298686
Deutsche Dank ID A:, '.am Honer, hence Sentretri Thin Company Inc &Joh., (Detain GC,S. Il ttIgn A 4F32A9 Sec.: rea.on to NYC Repute Renee Caro a i wren, Mama ! 4.1.• ItEtil$ ; j / ti , i. Sr t 4 : E 3 DOB Stiott ANY•• Plwxo ID 101 °: !fg NI i i F. ' [ t t ic,„ 0 0 El a :, — ; E. g wt. Or & E . i g a. i . F2;0„tii.1____ b. ii er„ ii ii ad./ r• car prod 3.7..0 Err.rr , rrarlia Attfleit Paha Southern Troy Cornorwry Int • 4.004 'briar cowfr.,
EFTA Document EFTA01283216
Deutsche Asset & Wealth Management Contacts As Of Aim 30. 2014 PRIMARY OFFICER PAUL MOMS 345 Pars Amur New Y 4Y1'1, 4 Nl e ▪ pr.; rAUL YOPPISS:.? CUSTODY OFFICER *PINUP IENDLErt Amount Name JEFFFIFY FPSTFIN Account Number Base CUrle.FICY USD manifest line II II III II III II III II III II II II II II II II III CONFIDENTIAL SDNY_GM_00038939 CONFIDENTIAL - PURSUANT TO FED_ R GRIM. P. 6(e) DB-SDNY-0001763 EFTA_00149548 EFTA01283216 Deutsche Asset & Wealth Management
Case S09-CY806ESPDAI ' Dominant 59
DOJ EFTA Data Set 10 document EFTA01308033
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
EFTA Document EFTA01283526
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As ol Aped 30, 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDF WU) lax a-mad. CUSTODY OFFICER ARTHUR YOWLER CO Wall Street New Yeik, NY 10005 WI' far omaga CONFIDENTIAL 070143 if/ SDNY_GM_00039315 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0002139 EFTA_00149924 EFTA01283526 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL SDNY_GM_00039316 CONFIDE
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01283526
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