JEFFREY EPSTEIN
DOJ EFTA Data Set 10 document EFTA01347499
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EFTA Document EFTA01347499
JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS, USV100802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1189 7/30/2018 NP 8 • PAY TO THE ORDER OF Peggy Siegal Inc $ "30,000.00 8 1 Thirty Thotisand and 00/100 DOLLARS . Peggy Siegal Inc .• : -.....M)22.4)...L t. MEMO AUTHORIZED SIGMA v001, 18911' I:0 2 LOO LO 3 3i: OS Hi 3 5 26969 Le 0 NI rn o. o co co o 9 8 z2 O OI 0 )- O Z 0) ci LL lr < < I= l= Z Z W 0 0 Z Z 00 0 EFTA0
EFTA Document EFTA01284072
KYC Print Page I of 14 DB PWM GLOBAL KYC/NCA: PART A KYC Case : 01651789 Status : 6. Approved One sheet must be established per relationship - list all accounts Included In the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATICtISHIP:000004.33290 Booking Center: I New York Relationship Manager: Stewart Oldfidd • New PWM Relationship I K Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, p
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