DataSet-10
EFTA01352015
27 pg
Contacts
As of May 31, 2014
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
manifest line
DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT
PRIMARY
OFFICER
PAUL MORRIS
tel:
fax:
e-mail:
CUSTODY OFFICER
ARTHUR TENDLER
60 Wall Street, 32nd Floor
New York, New York 10005…
DataSet-10
EFTA01351994
21 pg
Contacts
As of April 30, 2014
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
manifest line
DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT
PRIMARY
OFFICER
PAUL MORRIS
tel:
fax:
+1(212)454-0094
e-mail:
CUSTODY OFFICER
ARTHUR TENDLER
60 Wall Street, 32nd Floor
New…
DataSet-10
EFTA01362057
1 pg
Escalation Contacts:
First Level :
(Onsite) - Contact :
(shore) - Contact :
Second Level :
***** ***** *tit *tint MIMS **** *ft et ****************** ** • Ore **it* * Wit*** ft.* • .« Re …
DataSet-10
EFTA01374979
1 pg
Escalation Contacts:
First Level :
(Onsite) - Contact :
- Contact :
con eve :
frit frt.*** *Inr********IttliriHtille tette* tett* trihtlirtitilrffent*****IiiHttlirit*…
DataSet-10
EFTA01374247
1 pg
Escalation Contacts:
First Level :
Ma e
1.1.0*****************************111 ****** *04 , ***** *6,1i IN 11f
This email is sent to you by HCL on behalf of Deutsche Bank.
Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet…
DataSet-10
EFTA01283640
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of July 31. 2017 Account Number:
…
DataSet-9
EFTA00166291
12 pg
Deutsche Asset
& Wealth Management
Contacts Account Nome JEFFREY EPSTEIN
As olluni 30.2016 Account Number
Base Currency USO
manifest lin•
…
DataSet-10
EFTA01283526
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As ol Aped 30, 2017 Account Number:
Base Currency: USD
…
DataSet-10
EFTA01283514
12 pg
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
A. ft Softener 30 nIa Account Number 680519
Base Curlencv USD
…
DataSet-9
EFTA00166569
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of Jure 30. 20'8 Account Number:
Base Currency: USD
…
DataSet-10
EFTA01345439
1 pg
Deutsche Asset
& Wealth Management
Contacts Account Name: JEFFREY EPSTEIN
As of May 31. 2014 Account Number:
Base Currency: …
DataSet-9
EFTA00166107
12 pg
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
As ollanuey 31.2015 Account Numbet
Base Currency USO
…
DataSet-10
EFTA01283786
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of September 30.20113 Account Number:
Base Currency: USD
…
DataSet-10
EFTA01283228
14 pg
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTFIN
As of U./ 3I 20'4 Account Number
Base CUrlAnCY USD
mintiest line
P…
DataSet-9
EFTA00166067
14 pg
Deutsche Asset
& Wealth Management
Contacts Account Name JFFFRFY FPSTFIN
As of Asousi 31. 2015 Account Number 680519
Base Currency USD
…
DataSet-9
EFTA00166659
12 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of \ovombef 30. 20'7 Account Number:
Base Currency: USD
…
DataSet-10
EFTA01283710
12 pg
Deutsche Bank
Contacts Account Name: Y EPSTEIN
As of May 31.2018 Account Number.
Base Currency USD
…
DataSet-10
EFTA01283298
12 pg
Deutsche Asset
& Wealth Management
Contacts Amount Name JEFFREY EPSTEIN
AL GI Fobruso R. 20'S Account Rumba( 880519
Base Curlencv USD
…
DataSet-9
EFTA00165953
12 pg
Deutsche Asset
& Wealth Management
Contacts Account Nome JFEFFIFY FPSTFIN
As TAMPA 30. 2014 Account Number 680519
Base Currency. USO
manifest Un…
DataSet-9
EFTA00166161
12 pg
Deutsche Asset
& Wealth Management
Contacts Account Nome JEFFREY FPSTFIN
As 01.4v 31 2015 Account Number
Base Currency USD
manifest si…
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