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Financial (101,237 documents)

EFTA00166055.pdf 85% conf · 20,769 chars

Deutsche Asset & Wealth Management Contacts As W SYMMS:* S3.2011 PRIMARY OFFICER PAUL MORRIS MS Pars Annia S ewYfirlt NY ICI!' CUSTODY OFFICER 63 Widi N.w Yink Nen vcek Account Name: JEFFR

EFTA00166043.pdf 85% conf · 21,059 chars

Deutsche Asset & Wealth Management Contacts As of Ociot' 31.2014 PRIMARY OFFICER PAUL MORRIS MIL CUSTODY OFFICER ARTHUR TENDIAR Antonini Name JFFFRFY FPSTFIN Account Number 690519 Base Cu

EFTA00166031.pdf 85% conf · 20,423 chars

Deutsche Asset & Wealth Management Contacts Ato•frwir,te• 3: 2: 44 PRIMARY OFFICER PAUL MORRIS 345 .11.4 CUSTODY OFFICER ARTHUR TERDLER Account Name JEFFREY EPSTEIN Account Number Base Cur

EFTA00166017.pdf 85% conf · 22,588 chars

Deutsche Asset & Wealth Management Contacts mock/40, TOIL PRIMARY OFFICER PAUL MORRIS CUSTODY OFFICER ARTHUR TOCSIN 00 wm Meet 32m noon New Vat New vat 10005 Account Nome JEFFREY FPSTEIN A

EFTA00166005.pdf 85% conf · 20,334 chars

Deutsche Asset & Wealth Management Contacts As of Fos 30.2011 PRIMARY OFFICER PAUL MORRIS CUSTODY OFFICER ARTHUR TeraIHAR Account Name JFFFRFY FPSTFIN Account Number 6805)9 Base Currency

EFTA00165991.pdf 85% conf · 21,811 chars

Deutsche Asset & Wealth Management Contacts At 0• . 31 7C*4 PRIMARY OFFICER PAUL MORRIS MIL CUSTODY OFFICER ARTHUR leHDLER Account Name JFFFRFY FPSTFIN Account Number 690519 Base Currenc

EFTA00165977.pdf 85% conf · 21,932 chars

Deutsche Asset & Wealth Management Contacts At Ol COA),LIN 3' ?:I4 PRIMARY OFFICER PAUL MORRIS 345 New vn \‘' • CUSTODY OFFICER ARTHUR TERMER Account Name. JEFFREY FPSTFIN Account Number

EFTA00165965.pdf 85% conf · 20,233 chars

Deutsche Asset & Wealth Management Contacts As MAumm El. 2014 PRIMARY OFFICER PAUL MORRIS 345 >aft Annul S es.VOIlt NY ICI„ CUSTODY OFFICER Anti. TIMMER 90 Ws,i Strnt Neva Yoh Account Nam

EFTA00165953.pdf 85% conf · 20,538 chars

Deutsche Asset & Wealth Management Contacts As TAMPA 30. 2014 PRIMARY OFFICER PAUL MORRIS CUSTODY OFFICER ARTHUR TIMMER Et_ Account Nome JFEFFIFY FPSTFIN Account Number 680519 Base Curren

EFTA00165951.pdf 85% conf · 3,244 chars

SOUTHERN FINANCIAL LLC 111 1111111111 KS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001709 EFTA_000 15 1 83 EFTA00165951 Deutsche Bank Private \A"calth Monogr:mem Institutional

EFTA00165940.pdf 85% conf · 24,363 chars

AUTHORIZATION OF POWER OF ATTORNEY tart ia-Cd -0-- For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with DE351 This Authorization/Power of Attorney constitutes a non-

EFTA00165898.pdf 85% conf · 3,251 chars

SOUTHERN FINANCIAL LLC 111 1111111111 KS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001646 EFTA_00015120 EFTA00165898 •eu sc e :an Pri 'a(e \AfeaIth Monogr:mem Institutional Su

EFTA00165897.pdf 85% conf · 4,182 chars

Deutsche Bank Wealth Management Special Statement for Uncovered Option Writers Account Name Jeffrey Epstein There are special risks associated with uncovered option writing which expose the inves

EFTA00165878.pdf 85% conf · 23,491 chars

PI II I 11111 IR II TTY For internal use only CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001626 EFTA_000 15 IOU EFTA00165878 FOR INTERNAL OFFICE U Applicable Account No(s). Au

EFTA00165862.pdf 85% conf · 42,238 chars

Deutiche Bank Private Wealth Management Option Agreement and Approval Form Please Complete Ail Sections Accourr No NM Account Type Ca n Jeffrey Epstein Account Name ndividual Account Regist

EFTA00165848.pdf 85% conf · 74,182 chars

Deutsche Bank Private Wealth Management Account Agreement Jeffrey Epstein (/00 i?eo licok ca.avk /33 ST Thompts Ow Account Title (Complete it different from the Client above) USUr Doito11111

EFTA00165847.pdf 85% conf · 2,850 chars

Deutsche Bank Wealth Management Trading Authorization Limited to Purchases and Sales of Securities Account Number Account Name , i, The undersigned hereby authorizes • )- z . k- (whose signa

EFTA00165845.pdf 85% conf · 3,251 chars

SOUTHERN FINANCIAL LLC 111 1111111111 KS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001593 EFTA_00015067 EFTA00165845 •eutsc e :an Private wealth monagornent Institutional Suit

EFTA00165833.pdf 85% conf · 24,417 chars

pliable; , i“rg;a:r. trrArra4'6:541:10:0:rriAB .4 A _Ate...tAatjal AUTHORIZATION OF POWER OF ATTORNEY For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with DBSI

EFTA00165823.pdf 85% conf · 23,505 chars

PI II I 11111 IR II TTY For internal use only CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001571 EFTA_000 15045 EFTA00165823 FOR INTERNAL OFFICE U Applicable Account No(s). Aut

EFTA00165822.pdf 85% conf · 3,335 chars

Deutsche Bank Wealth Management Form is not valid until approved by BSO. October 13, 2017 SOUTHERN FINANCIAL 11.0 /THE:14AZE TRUST / JEEPERSINC SOUTHERN TRUST COMPANYINC r J EPSTEIN VIRGIN ISLAND

EFTA00165817.pdf 85% conf · 22,861 chars

, • . •• Deutsche Bank Wealth Management Lel Private [ Option Agreement and Approval Form Please Comps Account No . Account Name J"P el2 Ine' Account Type Cash Entity _ _ _____ Accou

EFTA00165782.pdf 85% conf · 79,616 chars

: • ' Deutsche Asset • • & Wealth Management Account Agreement Jeeperit, lee Zgent(t) 8108 Red Hook Quarter B3 iAddresC St Thomas, USVI *City 00802 State Ep Code Account Title (Complete i

EFTA00165779.pdf 85% conf · 6,168 chars

Deutsche Bank Wealth Management Business Deposit Account Openinc The 2017 Caterpillar Trust areolautiy. The 2017 Caterpillar Trust tnli'Komrum• Nona 6100 Red Hook Quarter B3. Mt Elvt,nes• Tir

EFTA00165776.pdf 85% conf · 6,369 chars

Deutsche Bank Wealth Management ORIGINAL Business Deposit Accc.)H--, _Soothattn_T.ruet Company, Inc. Account TNo _Sou.thernIEusi.Company, Inc. Entity/Company name .61.00_RecLHook Quarter B3 Ma

EFTA00165773.pdf 85% conf · 6,226 chars

Deutsche Bank Wealth Management Business Deposit Account Openirc: _BOuthem.F.inancial LLC Accoum T4le rim.: 02/25/2013 Southernflnancial LLC EntilyCerriP4M1Name 11001tedilook.Quarter B3. Man

EFTA00165770.pdf 85% conf · 6,373 chars

Deutsche Bank Wealth Management ORIGINAL Business Deposit The Haze Trust 02/09/1999 Accouni Tide Igaa•pI incammiac. The_Haze.Trust EnNNICOMOdny Name asmyy nevi .6100.Red.Hook Quarter B3 S

EFTA00165748.pdf 85% conf · 73,891 chars

Private Wealth Management Deutsche Bank Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying

EFTA00165745.pdf 85% conf · 6,319 chars

Deutsche Asset & Wealth Management Deutsche Bank Trust Company Americas tD3TCA) Business Deposit Account Opening Application OMNI lc tie* PLLC • Aeons Trust Account AtioeWil l.a twree K. 'refl.

EFTA00165742.pdf 85% conf · 6,686 chars

Deutsche Asset & Wealth Management 1 V + 751-C2 1 Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application Graft& America, Ltd. 25 Account Till° Dot Grad/aids

EFTA00165739.pdf 85% conf · 6,512 chars

Deutsche Asset & Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application Mort, Inc Title lsis Num 6100 Red Hook Quarter, (13 /WAN Addles 0

EFTA00165735.pdf 85% conf · 7,158 chars

Deutsche Asset & Wealth Management is 76 evord Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application 11/07/2014 ACCOuftt rif WI Date of 'neon:MOM ftity joy

EFTA00165683.pdf 85% conf · 10,234 chars

Deutsche Asset & Wealth Management ÷11 ? cs-r 0 yi 1-4 C... DBTCA Deposit Account Opening Application Private Wealth Premiumrm Elite Personal Accounts O Checking Acct. O Elite Checking with Int

EFTA00165679.pdf 85% conf · 10,029 chars

' Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium TM Elite Personal Accounts O Checking Acct. I O Elite Checking with Interest Acct. APY

EFTA00165581.pdf 85% conf · 9,930 chars

' Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium TM Elite Personal Accounts O Checking Acct. I O Elite Checking with Interest Acct. APY

EFTA00165072.pdf 85% conf · 66,024 chars

FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-ComprehensIve-Report.201907221704 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 3 Possible Criminal R

EFTA00165038.pdf 85% conf · 55,743 chars

FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO•Comprehensive•Reporl•201907292014 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 2 Possible Criminal Record

EFTA00163144.pdf 85% conf · 1,084 chars

} Epstein Project Processing Guidance ViCIASSfqD Processing Guidance: • Only identified victim names and precision Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on

EFTA00163142.pdf 85% conf · 1,084 chars

} Epstein Project Processing Guidance ViCIASSfqD Processing Guidance: • Only identified victim names and precision Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on

EFTA00162435.pdf 85% conf · 6,834 chars

From: (NY) (FBI)" an' To: :Mr ea (NY) (FBI)" (NY) (FBI)" Cc: ' intM (NY) (FBI)" `AMINIME >, (NY) (FBI)" Subject: Re: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 16:20:15 +0000 Imp

EFTA00162432.pdf 85% conf · 3,460 chars

From: To: Cc: Subject: Fwd: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 16:21:49 +0000 mportance: Normal All Our FINCEN liaison received the below deconfliction request related to the

EFTA00162415.pdf 85% conf · 4,201 chars

From To Cc Subject: [EXTERNAL EMAIL] - RE: URGENT - Deconfliction request Date: Wed, 05 Apr 2023 00:45:31 +0000 Importance: Normal Thanks for checking. We have not been in touch with any attorn

EFTA00161592.pdf 85% conf · 1,084 chars

} Epstein Project Processing Guidance ViCIASSfqD Processing Guidance: • Only identified victim names and precision Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on

EFTA00161548.pdf 85% conf · 5,443 chars

From To Subject: Re: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails Date: Wed, 23 Oct 2024 21:47:52 +0000 Importance: Normal Copy. Thank you. From: Sent: Wednesday, October 23, 2024 5:

EFTA00161485.pdf 85% conf · 1,084 chars

} Epstein Project Processing Guidance ViCIASSfqD Processing Guidance: • Only identified victim names and precision Pli will be redacted • Adobe will pre-scan for victim names; do a manual scan on

EFTA00155561.pdf 85% conf · 5,815 chars

From: To: Subject: FW: Epstein/Maxwell Discovery; mail Comms 5 of 5 Date: Mon, 13 Sep 2021 21:58:24 +0000 Importance: Normal Inline-Images: image002.jpg VS (SE) 5 of 5 emails. Thanks, Progra

EFTA00155209.pdf 85% conf · 78,213 chars

ARTICLES OF INCORPORATION :74 OF FLNANCIAL TRUST COMPANY, INC. •.e.e) );si; :4r.i .g.1 We. the undersigned, for the purposes of associating to establish a corporation for the transaction of the

EFTA00155154.pdf 85% conf · 2,355 chars

From: "MI, (USANYS)" <I To: "M, (NY) (FBI)" cl > Cc:' (NY) (FBI)" <I >) '1 < > Subject: [EXTERNAL EMAIL] - RE: signature card Date: Wed, 23 Jun 2021 15:03:18 +0000 Importance: Normal Than

EFTA00154888.pdf 85% conf · 5,857 chars

From: To: Subject: FW: Epstein/Maxwell Discovery; Date: Mon, 13 Sep 2021 21:58:24 +0000 Importance: Normal Inline-Images: image002.jpg Email Comms 5 of 5 VS (SE) 5 of 5 emails. Thanks. Progra

EFTA00153569.pdf 85% conf · 3,085 chars

From: To: Subject: FW: Deconfliction Needed - FW: France FIU Egmont Response - 290581 ASSOCIATION POUR LA PROMOTION DE LA POLITIQUE CULTURELLE and GRATITUDE AMERICA LTD Date: Fri, 06 Mar 2020 13:

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Financial (101,237 documents)

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