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Financial (101,237 documents)

EFTA00166713.pdf 85% conf · 26,100 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of September 30.20'7 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TE
EFTA00166699.pdf 85% conf · 26,185 chars
Deutsche Bank Contacts As of October 31. 2018 PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Steen \eve Yorl. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number:
EFTA00166685.pdf 85% conf · 26,533 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Octobor 31, 2017 Account Number: Base Currency: USD manilcSI line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER
EFTA00166671.pdf 85% conf · 25,892 chars
Deutsche Bank Contacts As of ()vomiter 30. 20'8 PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wall &root \ow York. \Y '0005 Account Name: JEFFREY EPSTEIN Account Number
EFTA00166659.pdf 85% conf · 24,586 chars
Deutsche Bank Contacts As of \ovombef 30. 20'7 PRIMARY OFFICER STEWART OUTFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Sireot \ow York \Y '0005 Account Name: JEFFREY EPSTEIN Account Number:
EFTA00166649.pdf 85% conf · 19,755 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of May '6. 20'9 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD tel fat o mail CUSTO
EFTA00166637.pdf 85% conf · 24,279 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of May St. 2018 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER
EFTA00166623.pdf 85% conf · 26,109 chars
Deutsche Bank Contacts As of May 31. 2017 PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER rt. Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD m
EFTA00166611.pdf 85% conf · 22,985 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of March 31. 2019 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDL
EFTA00166597.pdf 85% conf · 25,541 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Mama 31. 2018 Account Number: Base Currency: USD manifesl line 11111111" I'I'I'II'11IIIIIIIIJI'llI.II III rrl11111'III'I~IIII'I~
EFTA00166583.pdf 85% conf · 25,629 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of March 3'. 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART 0LDFIELD CUSTODY OFFICER ARTHUR TENDL
EFTA00166569.pdf 85% conf · 26,570 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jure 30. 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDLE
EFTA00166555.pdf 85% conf · 26,274 chars
Deutsche Bank Contacts As of Are 30. 20'7 manifest line IIhruIurlulruh1111411rulmllll mdlr Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD PRIMARY OFFICER STEWART OLDFIELD
EFTA00166541.pdf 85% conf · 25,672 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of A.ly 31.2018 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDLER
EFTA00166527.pdf 85% conf · 26,971 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of JUDY 31.2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER
EFTA00166515.pdf 85% conf · 24,547 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jemmy 31. 2019 Account Number: Base Currency: USD manifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDL
EFTA00166503.pdf 85% conf · 24,882 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As olJamery 31. 2018 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD far 0 mad CUSTODY OFFICER
EFTA00166489.pdf 85% conf · 25,769 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jart.ary 31. 2017 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD Ir fax CUSTODY O
EFTA00166477.pdf 85% conf · 24,824 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As 01 Folmar/ 28. 20'9 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TEN
EFTA00166465.pdf 85% conf · 24,563 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of folayary 28. 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TE
EFTA00166453.pdf 85% conf · 23,765 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Fobnary 28. 20. 7 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TE
EFTA00166439.pdf 85% conf · 25,615 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 31. 2r8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TEN
EFTA00166427.pdf 85% conf · 24,775 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of December 31. 20-7 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD IN lax e-mail CUSTO
EFTA00166413.pdf 85% conf · 26,031 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN m of August 31. 2018 Account Number: Base Currency: USD manifest line I..1111"~'I'i'IIill IIIIIIIIJI'l,Itll III. ill 1III'd l' 111111'
EFTA00166401.pdf 85% conf · 24,584 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of August 31. 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TEND
EFTA00166391.pdf 85% conf · 22,226 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of nerd 30. 20'9 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLE
EFTA00166379.pdf 85% conf · 24,306 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of nerd 30. 20'8 Account Number: Base Currency: USD rnanifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDL
EFTA00166365.pdf 85% conf · 25,236 chars
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As col ADM 30. 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART 0LDFIELD CUSTODY OFFICER ARTHUR TENDLE
EFTA00166353.pdf 85% conf · 20,877 chars
Deutsche Asset & Wealth Management Contacts At Cl Sooroonot 30./04 PRIMARY OFFICER STEWART OLDFIELD a ART CUST HuR .c OOTEY0fL al l FEIRCER Accouro Name JFFFPFY FPSTFIN Account Number 6005
EFTA00166341.pdf 85% conf · 21,024 chars
Deutsche Asset & Wealth Management Contacts As Of OCIOW 31.2015 PRIMARY OFFICER PAUL MORRIS 345 ...tc Avonua NeveAvic tV rst CUSTODY OFFICER AMSUR TERMER 03 Wan Street Pow Yoga V/ • D))",
EFTA00166329.pdf 85% conf · 21,384 chars
Deutsche Asset & Wealth Management Contacts PRIMARY OFFICER STEWART OLDFIELD a CUSTODY OFFICER ARTHUR TENDLER 00 Wat, Street New Writ %V I Account Name JEFFREY EPSTEIN Account Number Base
EFTA00166317.pdf 85% conf · 20,563 chars
Deutsche Asset & Wealth Management Contacts As of Mar 31.201E PRIMARY OFFICER PAUL MORRIS CUSTODY OFFICER ARTHUR TOOTER rt. A.ocounl Name JFFFRFY FPSTFIN Account Number 690519 Base Curren
EFTA00166303.pdf 85% conf · 22,450 chars
Deutsche Asset & Wealth Management Contacts As 0I lawn 31.2'016 PRIMARY OFFICER PAUL MORRIS 345 ena Ramo. Nev VG' 40/St CUSTODY OFFICER ARTHUR TINDLIA 03 will Street Ion,. Yn %,/ '0)), Ac
EFTA00166291.pdf 85% conf · 21,267 chars
Deutsche Asset & Wealth Management Contacts As olluni 30.2016 PRIMARY OFFICER PAUL MORRIS 345 Pan Ann, S ewVont Nv'3- : CUSTODY OFFICER ARTHUR TeraDLIR Account Nome JEFFREY EPSTEIN Account
EFTA00166277.pdf 85% conf · 23,613 chars
Deutsche Asset & Wealth Management Contacts A, ,• J1/4.21 N'S. ►RIMMY OFFICER STEWMT OLDFIELD a CUSTODY OFFICER ARTHUR TENDLER GO WStStfeel New York NY I Account Name JEFFREY FPSTFIN Acco
EFTA00166263.pdf 85% conf · 24,428 chars
Deutsche Asset & Wealth Management Contacts As OMAR& 31. 20 II PRIMARY OFFICER PAUL MORRIS 30 Pare ANtille New We( . 3 . CUSTODY OFFICER AR1muft TENDLER Account Name JEFFREY FPSTEIN Accoun
EFTA00166251.pdf 85% conf · 20,882 chars
Deutsche Asset & Wealth Management Contacts Aso$f•busv 29. 2016 PRIMARY OFFICER PAUL MORRIS 345 P., Ann, S ewVont CUSTODY OFFICER ARTHUR lEADLER Account Name. JEFFREY FPSTFIN Account Numbe
EFTA00166239.pdf 85% conf · 20,233 chars
Deutsche Bank 0 Contacts Account Name FPSTFIN At or Ormeata. r. Account Number Base Currency. USD manliest Ilne PRIMARY OFFICER STEW/MOLT/FIELD YI IRITHSR21.' mx 11,1411 CUSTODY OFFI
EFTA00166225.pdf 85% conf · 22,481 chars
Deutsche Asset & Wealth Management Contacts At a Amml SI. TOM PRIMARY OFFICER STEWART OLDFIELD a CUSTODY OFFICER MAMA TENTAER 00 Waif Steel NowYoric NY Account Name JEFFREY FPSTEIN Account
EFTA00166199.pdf 85% conf · 21,206 chars
Deutsche Asset & Wealth Management Contacts As of sewn*. S3.2015 PRIMARY OFFICER RAM MORRIS CUSTODY OFFICER ARTHUR 1001AR rt. Account Name JFFFRFY FPSTFIN Account Number 680519 Base Curre
EFTA00166187.pdf 85% conf · 21,104 chars
Deutsche Asset & Wealth Management Contacts As 0l OciMot 31. 2015 PRIMARY OFFICER PAUL MORRIS 345 Mrs AVM, tNa l Nr tekOnt CUSTODY OFFICER AMMUP IMDLER 03YVioi STraot Account Name JEFFREY
EFTA00166173.pdf 85% conf · 23,636 chars
Deutsche Asset & Wealth Management Contacts As ollIosenstrEt 33 2015 PRIMARY OFFICER PAUL MORRIS 345 >aft Annul CUSTODY OFFICER AMMO IENDLEA 63 I Strnt Yo.k • 0))5 Account Name: JEFFREY
EFTA00166161.pdf 85% conf · 20,859 chars
Deutsche Asset & Wealth Management Contacts As 01.4v 31 2015 PRIMARY OFFICER PAUL MORRIS 3.15 *arc An m, CUSTODY OFFICER APInUft MAME!! Account Nome JEFFREY FPSTFIN Account Number Base Cur
EFTA00166147.pdf 85% conf · 24,009 chars
Deutsche Asset & Wealth Management Contacts As of Match 31.2015 PRIMARY OFFICER PAUL MORNS 3.15 .atc is 1ies.voicrV 131St CUSTODY OFFICER ARTI4U11 TOROLIA 03 Win 500.1t 10,rv 1.105 1.11 • 03
EFTA00166135.pdf 85% conf · 20,847 chars
Deutsche Asset & Wealth Management Contacts As of lute 30.2015 PRIMARY OFFICER PAUL MORRIS 345 Fes Avon., la New Vont NY :01St CUSTODY OFFICER ARTHUR TIMOLER 03 bYai I Street New VO lY •OJR
EFTA00166119.pdf 85% conf · 26,618 chars
Deutsche Asset & Wealth Management Contacts As of la II. 20IS PRIMARY OFFICER Fa MORNS 345 Ran Alt, 41 New TARA tea nw l IM = CUSTODY OFFICER ARTHUR MAMA R Account Name JFFFRFY FPSTFIN
EFTA00166107.pdf 85% conf · 20,857 chars
Deutsche Asset & Wealth Management Contacts As ollanuey 31.2015 PRIMARY OFFICER PAUL MORRIS 3.15 nary Myna. He vein .V • 01st CUSTODY OFFICER APilsuR TIROLIA 03 will Street Pint Yoga VI • 0
EFTA00166095.pdf 85% conf · 20,644 chars
Deutsche Asset & Wealth Management Contacts Account Name. JEFFREY EPSTEIN As ofFawnle. 3015 Account Numbs, Base Currency: IJSD minalsst line PROMOS OFFICER PAUL MORRIS 3.15 Pm% AVM J
EFTA00166081.pdf 85% conf · 21,899 chars
Deutsche Asset & Wealth Management Contacts As or Co.., L.' 3' 2C15 PRIMARY OFFICER PAUL MORRIS 345 .1.4 CUSTODY OFFICER ARTHUR lENDLER Account Name JEFFREY FPSTEIN Account Number Base Cur
EFTA00166067.pdf 85% conf · 22,506 chars
Deutsche Asset & Wealth Management Contacts As of Asousi 31. 2015 PRIMARY OFFICER PAUL MORRIS CUSTODY OFFICER ARTHUR TERMER rt. Account Name JFFFRFY FPSTFIN Account Number 680519 Base Cur
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