EFTA Document EFTA01581491
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EFTA01314390
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Deutsche Asset & Wealth Management Contacts Ara Cac44,ce, V 751S PRIMARY OFFICER PAUL MONO* 345 Pvc Ann., New Yon NY 54,54 CUSTODY OFFICER ARTHUR TEMPLER 514 IV/ i Srrte New 44,5 NY van Account Name JEFFREY EPSTEIN Account Rumba( 680519 Base Curl encv USD manol05I line III III II III I III I III I III I III I In I II CONFIDENTIAL SDNY_GM_00039031 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001855 EFTA_00 I 4%40 EFTA01283284 Deutsche Asset & Wealth Ma
Invoice Number: 4-922-07061
DOJ EFTA Data Set 10 document EFTA01314390
2. Ryan Dionne
2. Ryan Dionne (U//F0U0) Accurint: • Name: Ryan Dionne, • SSN: • April 2010-Oct 2021) o (Oct 1998 Dec 2021) • Phones: • Emails: Ejustice/NCIC: Negative Open Source: Ryan Dionne I Facebook • Flight Manifests page 16 — Epstein's Black Book (epsteinsblackbook.com) o Listed in flight logs o Listed in other articles regarding being on flights • Jeffrey Epstein court doc names 70 people who 'knew of sex trafficking and underage victims.' according to 'sex slave' — The US Sun (the-sun.com) o Listed as former chef • Ryan Dionne — Epstein's Black Book (epsteinsblackbook.coml EFTA00156489
Deutsche Asset
DOJ EFTA Data Set 10 document EFTA01283478
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