EFTA Document EFTA01370766
on 00 zz m o Deutsche Bank V mm zz -I -I 5 5. Contacts As a' Aral 2018 z PRIMARY OFFICER 0 STEWART OLDFIELD ax o fax: O CUSTODY OFFICER ARTHUR TENDLER ED Wall SuvA cn Nom Y 1 tti fax rn Z 0 Account Name: JEFFREY EPSTEIN Account Number: Base Currency. USD -.4 0) K.) O) 111111111111111111111111111101111110111111 00001$ rT EFTA01370766
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on 00 zz m o Deutsche Bank V mm zz -I -I 5 5. Contacts As a' Aral 2018 z PRIMARY OFFICER 0 STEWART OLDFIELD ax o fax: O CUSTODY OFFICER ARTHUR TENDLER ED Wall SuvA cn Nom Y 1 tti fax rn Z 0 Account Name: JEFFREY EPSTEIN Account Number: Base Currency. USD -.4 0) K.) O) 111111111111111111111111111101111110111111 00001$ rT EFTA01370766
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OLDFIELDRelated Documents (6)
EFTA Document EFTA01371315
From: Arthur Tendler Sent: 8/8/2016 10:28:38 AM To: Darren Indyke CC: Richard Kahn Utchford Chen Marjorie Flash Subject: Jeffrey Epstein's Custody Account [CI Classification: Confidential Darren / Rich Mob. I hope everyone had a nice weekend. Stewart Oldfield cc nor Mr. Epstein's account will be transferred to another team within the custody account. It has been a pleasure working with the 3 of you and of course please feel free to contact me if needed. The new account office
EFTA Document EFTA01419066
Subject: RE: Jeffrey t [C] From: Arthur Tendler Date: Mon, 08 Aug 2016 13:07:48 -0400 To: Stewart Oldfield Cc: Bradley Gillin Cynthia Rodriguez Classification: Confidential Stewart, The account was transferred to the newly established Jacksonville Group of the Custody Department. Kind regards, Arthur Tendler fcid:image001.gif@OlD1F175.25DFB2E01 Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax M
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01283654
EFTA Document EFTA01283590
Deutsche Bank Contacts Account Name: As of I chn,ary 28. 20'8 Account Number Base Currency: PRIMARY OFFICER STEWART OLDFIELD tal lax e map! CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street \ow Trek. 4Y '0005 tel lax mail manifest line CONEWil lit JEFFREY EPSTEIN USD (W125143 SDNY_GM_00039415 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002239 EFTA_00 150024 EFTA01283590 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL SDNY_GM_00039416
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01283590
EFTA Document EFTA01283578
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 3', 2017 Account Number Base Currency: US0 manifest line PRIMARY OFFICER STEWART OLDFIELD tel lax e mad CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street \ow York. kif 10005 tel lax e-mail C 0 NuEllIDENTo I A L ON, OW 1Y SDNY_GM_00039377 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002201 EFTA_00149986 EFTA01283578 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL SDNY_G
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