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D5: Procedural Violations ✕
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V15: Financial Verification ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA00166401
EFTA00166401.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of August 31. 2017 Account N…
V15
P21
D1
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unknown
DataSet-9
EFTA00239668
EFTA00239668.pdf
Message
From: Klein, Matthew (matthew.kleinaj
Sent: 7/5/2019 2:30:32 PM
To: 'Scott Borgerson'
CC: McNamara, Sean Casriel, L…
P21
V15
D1
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email
DataSet-9
EFTA00832704
EFTA00832704.pdf
From: "jeffrey E."
To: Melanie Spinella
Subject: Fwd: Art Partnership
Date: Thu, 03 Mar 2016 02:11:59 +0000
brad alan heather and ada? where are the tax , and finance people …
V15
P21
D3
D1
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unknown
DataSet-9
EFTA00166427
EFTA00166427.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of December 31. 20- 7 Account Number: …
V15
P21
D1
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D5
unknown
DataSet-9
EFTA01254188
EFTA01254188.pdf
I!II Deutsche Bank 041Avh• 6.int PtIsair Obrallt.141.n.etmest
…
V15
P21
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unknown
DataSet-9
EFTA00166611
EFTA00166611.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of March 31. 2019 …
V15
P21
D1
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unknown
DataSet-9
EFTA00166439
EFTA00166439.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of December 31. 2r8 …
V15
P21
D1
D5
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unknown
DataSet-9
EFTA00166597
EFTA00166597.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of Mama 31. 2018 …
V15
P21
D1
D5
D3