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EFTA Document EFTA01459235EFTA Document EFTA01459237
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efta-efta01459236DOJ Data Set 10Correspondence

EFTA Document EFTA01459236

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DOJ Data Set 10
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efta-efta01459236
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset & Wealth Management Relationship: Multiple (100 account(s)) Account :42953467 Account Name:PLAN Activity Summary(USD) Transaction Summary Opening Balance Addition i 'Mthdrawal 0, LLC 0.00 Account :42953475 Account Name:JEGE, LLC Activity Summary(USD) 0.00 Account :42953694 Account Name:THE 2007 JEFFREY E. EPSTEIN INSURANCE Activity Summary(USD) 0.00 Account Activity Account Summary From December 31, 2014 To December 31, 2015 Account :42953707 Account :42953715 Account Name:DARREN K. Account Name.HBRK INDYKE PLLC ASSOCIATES, INC Activity Summary(USD) Activity Summary(USO) 0.00 0.00 Chests Paid (300.00) (161,846.17) {9.382 40) (106,665.07) ip202.701 DepcsitsiOther Credits Other De: its ATtirDebit CaId - wthdrawals 0.03 0.03 000 000 0 04 1,103.355.78 (773,701 93) 000 0.00 0.00 9,400.00 0.00 [repeated 4 times] 1.597.330.10 C1561,480.791 0.00 0.00 0.00 555.918.81 (510,100.20) 0.00 0.00 0.00 Cash OisSreement Cash Receipt Net Addition! Withdrawal (300.00) 167,807.66 17.60 (70.815.76) 22,606.91 income Dividend Interest 0.00 OM 000 000 0.00 0.00 0.00 0.00 000 0 M Net Income Currency Exchange O.GB Capital Gains Distributlan 0.00 [repeated 3 times] 0.00 [repeated 3 times] 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Realized Gam/Loss 0.00 [repeated 5 times] Change in Unrealized Gairaoss Closing Balance Reporting Currency USD 10,399.94 10,099.94 173.505.56 341.313.22 223.85 241.45 Page 4 of 10 87,425.00 17.884.87 16,609.24 40,491.78 O Generated on 01,07,2010 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0119536 PROT1 PROT0

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2953467
Phone2953475
Phone2953694
Phone2953707
Phone2953715

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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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