Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01345252
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EFTA Document EFTA01345252
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Bte undersigned hereby authorises and drew Deutsche Bank Nee. Brown nerinche Bank Alex Brow'? or "Dear) to &low the below asset movement instructions If you Yoshio request Multiple melt, checks punnets a Ira. alilieerieh Plan use the long lord DBAB Account Name. Gratitude America Ltd. Account Woe Wire federal funds in the 'mount of S 50,000.00 To Bank Nand Walt, FaTOO Bank City/ State:
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
EFTA Document EFTA01483256
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 911/10 to 9/30/10 Date Description 09/14 09/14 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 100,000.00 964,373.89 0914810gc06C007763 Trn: 0522900257Es 09/14 09/14 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr And 24,500.00 939,873.89 Associref Inc Lsj Inv 255582 And Inv 255569 Imad: 0914B1Cigc03C005827 Tm: 0522200257Es 09/14 09/14 Fedwire Debit Via: Firstba
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DOJ EFTA Data Set 10 document EFTA01304411
EFTA Document EFTA01483380
Prunary Account JEFFREY E EPSTEIN Transaction Detail COMTNUED For the Paiod /II to 429/1I Date Dawns:man Deposits Credits Transfers .k Withdrawals Balance 04126 Funds Triturated From DDA At« 000000799802608 To DDA Aci 000000739110438 72.150 00 103,764 36 As Reques" • --•-- .......... ..............._..__...._...«__........____.. 0426 04.26 Foreign Remittance Debit AC: Fx USD hwomingfedclupsdda Bournemouth. Bh7 3.a'567 100,338 89 MIME 7Db United Kingdomorg: Fx USD Inrneni
EFTA Document EFTA01483740
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3/29/13 Deposits & Transfers & Date Description Credits Withdrawals 03/01 03/01 02/26/2013 Internal Transfer of Funds As Requested 03/01 03/01 Internal Transfer of Funds As Requested 03/01 03/01 Fedwire Debit Via: Wells Far N 1 1 48 NC: Zorro Development Corp Imad: Trn: 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance. LIcret Inv 1300175/Acc/0rg CR
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