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Financial (101,237 documents)

EFTA00169140.pdf 85% conf · 5,189 chars

... W-9 (Res Deeenter 201i) Doennore el the Teen Netelliew Salo Request for Taxpayer Identification Number and Certification give ronn to the -equester. Do not ;and to rho IRS. nia Print er

EFTA00169108.pdf 85% conf · 33,848 chars

KYC Print Page 1 of 14 DB PWM GLOBAL KYC/NCA: PART A O KYC Case :01121718 Status : 6. Approved One sheet must be established per relationship . list all accounts included in the relation shi I.

EFTA00169096.pdf 85% conf · 28,916 chars

KYC Print Page 1 of 12 DB PWM GLOBAL KYCMCA: PART A rA KYC Case I : 01082293 Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relationshl 1.

EFTA00169057.pdf 85% conf · 47,843 chars

KYC Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01977703 One sheet must be established per relationship - list all accounts Included in the relationshi 1. Relationship Details

EFTA00169037.pdf 85% conf · 46,710 chars

KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details

EFTA00168996.pdf 85% conf · 76,542 chars

KYC Print Page 1 of 41 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case N : 01977698 One sheet must be established per relationship - list all accounts Included In the relationsh I 1. Relationship Detail

EFTA00168966.pdf 85% conf · 65,268 chars

KYC Print Page I of 30 DB PWM GLOBAL KYC/NCA: PART A KYC Case A : 01977695 One sheet must be established per relationsh I - list all accounts Included In the relationshi 1. Relationship Details

EFTA00168946.pdf 85% conf · 56,739 chars

KYC Print Page I of 20 DB P1A/N1 GLOBAL KYC/NCA: PART A rA KYC Case # : 01977694 ne sheet must be established per relationship - list all accounts Included In the relationship Status : 6. Approve

EFTA00168930.pdf 85% conf · 36,631 chars

KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01946825 One sheet must be established per relationship - list all accounts Included In the relationshi I. Relationship Details

EFTA00168920.pdf 85% conf · 26,434 chars

KYC Print Page 1 of 10 DB P1^/ NI GLOBAL KYC/NCA: PART A rA KYC Case a : 01898372 ne sheet must be established per relationship - list all accounts Included In the relationship Status : 6. Approve

EFTA00168866.pdf 85% conf · 27,470 chars

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01791049 One sheet must be established per relationship • list all accounts Included In the relationshi 1. Relationship Details

EFTA00168815.pdf 85% conf · 40,335 chars

KYC Print Page 1 of 18 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01790739 One sheet must be established per relationship - list all accounts included In the relationship 1. Relationship DetaNs

EFTA00168803.pdf 85% conf · 21,714 chars

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01305519 One sheet must be established er relationship • list all accounts included in the relationship 1. Relationship Details R

EFTA00168793.pdf 85% conf · 21,904 chars

KYC Print Page 1 of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case 0 : 01221773 One sheet must be established per relationsh I - list all accounts Included In the relationshi 1. Relationship Details

EFTA00168742.pdf 85% conf · 60,196 chars

KYC Print Page I of 26 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case * : 01133377 One sheet must be established per relationship - list all accounts Included in the relationshi 1. Relationship Detail

EFTA00168741.pdf 85% conf · 5,124 chars

Four W-9 ay. Decent. 2011) Data Flev , of Is Te ap rn Hal inue Sw Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS. I 2 i l

EFTA00168740.pdf 85% conf · 5,065 chars

F..., W-9 (Rev. December 20111 Depertnere dee Tniessy Sorrel Revenue Sava Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not sand to the IRS. c:

EFTA00168739.pdf 85% conf · 5,159 chars

,,,,,, W-9 (Rev Decreer 20I1) Ooperwd ol the Tremor tourer PAVONY/. Senor Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS. . [

EFTA00168715.pdf 85% conf · 28,502 chars

JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST DATED DECEMBER 27, 2006 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e). DB-SDNY-0000094 US

EFTA00168712.pdf 85% conf · 4,499 chars

Deutsche Bank Deutsche Bank Mist Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS

EFTA00168709.pdf 85% conf · 5,594 chars

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYCM-01C12 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTER4 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI Fo

EFTA00168706.pdf 85% conf · 4,401 chars

Deutsche Bank Deutsche Bank mist Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS May 1. 2

EFTA00168622.pdf 85% conf · 76,154 chars

KYC Print Page 1 of 41 DB PWM GLOBAL KYC/NCA: PART A KYC Case N : 01977698 One sheet must be established per relationship - list all accounts Included in the relationsh I 1. Relationship Details

EFTA00168537.pdf 85% conf · 37,491 chars

NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER This page is part of the instrument. The City Register will rely on the information provided by you on this page for purposes of indexing thi

EFTA00168367.pdf 85% conf · 23,043 chars

NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER This page is part of the instrument. The City Register will rely on the information provided by you on this page for purposes of indexing thi

EFTA00168309.pdf 85% conf · 45,357 chars

WCDAD DETAILED ACCOUNT DEMOGRAPHICS ACCT: 3715 657814 35006 SROC TRIUMPH 3715 657814 35006 SROC TRIUMPH CENTURION CENTURION K-FRDO-79 07/08/19 PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H

EFTA00167111.pdf 85% conf · 17,244 chars

KYC Print Page 1 of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case S : 01790724 One sheet must be established per relationship list all accounts included in the relationshi 1. Relationship Details Re

EFTA00167090.pdf 85% conf · 48,737 chars

KYC Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A KYC Case a : 01790655 One sheet must be established per relationship list all accounts Included In the reladonshl 1. Relationship Details Rel

EFTA00167075.pdf 85% conf · 29,074 chars

KYC Print Page 1 of 15 DB PWM GLOBAL KYCMCA: PART A KYC Case : 01748087 One sheet must be established Des relationship - list all accounts included In the relatIonshi L. Relationship Details Re

EFTA00167049.pdf 85% conf · 19,365 chars

KYC Print Page 1 of 10 DO PWM GLOBAL KYC/NCA: PART A KYC Case # : 01696913 One sheet must be established per relations/0 - list all accounts included In the relatlonshi 1. Relationship Details R

EFTA00167023.pdf 85% conf · 22,349 chars

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case it : 0146973S One sheet must be established per relationship list all accounts included in the relationshi 1. Relationship Details R

EFTA00167011.pdf 85% conf · 23,039 chars

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A VA KYC Case K : 013/6733 Status : 6. Approved One sheet must be established per relationsh - list all accotmts included in the relationshi 1.

EFTA00166999.pdf 85% conf · 23,316 chars

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case * : 01345935 Slates : 6. Approved One sheet must be established per relationship list all accounts included in the relationshi 1.

EFTA00166975.pdf 85% conf · 45,506 chars

KYC Print Page 1 of 24 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01344537 One sheet must be established per relationshl - list all accounts included in the relatlonshl 1. Relationship details R

EFTA00166961.pdf 85% conf · 26,703 chars

KYC Print Page 1 of 14 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01195159 Status : 6. Approved One sheet must be established per relationship list all accounts included in the relationshi 1. Re

EFTA00166948.pdf 85% conf · 25,917 chars

KYC Print Page 1 of 13 DB PWM GLOBAL KYC/NCA: PART A VA KYC Case 0 : 01195153 One sheet must be established per rela - list all accounts Included in the relationship 1. Relationship Details Rela

EFTA00166934.pdf 85% conf · 26,548 chars

KYC Print Page 1 of 14 DB PWM GLOBAL KYC/NCA: PART A KYC Case 1 : 01195147 Stems : 6. Approved One sheet must be established per relationship list all accounts included in the relationshi 1. Rel

EFTA00166918.pdf 85% conf · 29,938 chars

KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case : 01195134 Rata:CAppmved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relati

EFTA00166898.pdf 85% conf · 44,493 chars

KYC Print Page 1 of 20 DB PWM GLOBAL KYC/NCA: PART A KYC Case x : 01195100 Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relation shi 1.

EFTA00166887.pdf 85% conf · 18,496 chars

KYC Print Page 1 of 11 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case * : 01161376 One sheet must be established per relationship list all accounts included in the relationshi 1. Relationship Details

EFTA00166875.pdf 85% conf · 23,162 chars

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case Y : 02.147850 Status : 6. Approved One sheet must be established per relationship list all accounts included in the relationshi 1.

EFTA00166863.pdf 85% conf · 22,666 chars

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case ♦ : 01141322 One sheet must be established per relationship list all accounts included in the relationshi 1. Relationship Details Re

EFTA00166849.pdf 85% conf · 26,774 chars

KYC Print Page 1 of 14 DB PWM GLOBAL KYC/NCA: PART A VA KYC Case a : 01141315 Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relationshi 1

EFTA00166833.pdf 85% conf · 36,432 chars

KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case x : 0114130E One sheet must be established per relationshi list all accounts included in the relationshi 1. Relationship Details Re

EFTA00166822.pdf 85% conf · 23,312 chars

KYC Print Page 1 of 11 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case N : 01135524 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details

EFTA00166775.pdf 85% conf · 46,133 chars

KYC Print Page 1 of 24 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01133113 One sheet must be established per relationship - list all accounts included In the relatlonshl 1. Relationship Details

EFTA00166763.pdf 85% conf · 22,813 chars

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case S : 01121946 One sheet must be established per relationship list all accounts included in the relationshi 1. Relationship Details Re

EFTA00166753.pdf 85% conf · 19,405 chars

KYC Print Page 1 of 10 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case R : 01121881 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Detail

EFTA00166741.pdf 85% conf · 29,054 chars

KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01082293 Status : 6. Approved One sheet must be established per relationshi • list all accounts included in the relationshi 1. R

EFTA00166727.pdf 85% conf · 27,822 chars

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As ot September 30. 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR T

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Financial (101,237 documents)

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