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Active:
D4: Geographic Coordination ✕
V14: Victim Testimony ✕
D8: Suppression Patterns ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01368238
EFTA01368238.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
D4
D8
P23
D6
V14
unknown
DataSet-10
EFTA01363449
EFTA01363449.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
P23
D8
D4
V14
unknown
DataSet-10
EFTA01363890
EFTA01363890.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D8
D4
P23
P24
unknown
DataSet-10
EFTA01364239
EFTA01364239.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
D8
V14
V9
unknown
DataSet-10
EFTA01370839
EFTA01370839.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
D4
D8
V14
V9
unknown
DataSet-10
EFTA01370835
EFTA01370835.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
V14
D4
D8
P23
D6
unknown
DataSet-10
EFTA01363894
EFTA01363894.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
D8
P23
D6
V14
unknown
DataSet-10
EFTA01368240
EFTA01368240.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
D4
D8
V14
V9
unknown
DataSet-10
EFTA01363443
EFTA01363443.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V14
D8
D4
D6
V15
unknown
DataSet-10
EFTA01363440
EFTA01363440.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V14
D4
D8
P23
D1
unknown
DataSet-10
EFTA01363557
EFTA01363557.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D8
V14
D4
P23
V15
unknown
DataSet-10
EFTA01363438
EFTA01363438.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
P23
D8
D4
D6
V14
unknown
DataSet-10
EFTA01363567
EFTA01363567.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Batik Private Bank
Batch Date: 2/5/2018
…
D4
D8
P23
D6
V14
unknown
DataSet-10
EFTA01377381
EFTA01377381.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
V14
D8
D4
P23
D6
unknown
DataSet-10
EFTA01363568
EFTA01363568.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
D8
V14
P17
D6
financial record
DataSet-10
EFTA01586065
EFTA01586065.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
AUTOPAY IS ON
See Your Account
Messages below
for details.
Payment Due Date:
12/08/13
New Balance:
$46,890.17
Minimum Payment:
$468.00
Account number:
86342 BE…
V15
P23
D4
V14
D8
unknown
DataSet-10
EFTA01363873
EFTA01363873.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
D8
V14
P17
D6
unknown
DataSet-10
EFTA01377367
EFTA01377367.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
D4
D8
V14
V15
unknown
DataSet-10
EFTA01363575
EFTA01363575.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
P23
P24
unknown
DataSet-10
EFTA01370838
EFTA01370838.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
D4
D8
V14
P17
D6
unknown
DataSet-10
EFTA01364211
EFTA01364211.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
D4
D8
V14
P17
D6
unknown
DataSet-10
EFTA01368234
EFTA01368234.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
P23
D8
D4
D6
V14
unknown
DataSet-10
EFTA01363893
EFTA01363893.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
D1
D6
unknown
DataSet-10
EFTA01368231
EFTA01368231.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
D8
D4
V14
V9