Document Mentions (3 shared documents)

EFTA01670642_sub_012 - EFTA01670642_1156

5 mentions1 same-page

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_00130592 EFTA01671790 Current Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 .1 n Jeffrey E. Epstein 610D Red Hook Quartets. 8-3 St. TKormat. VI 00002.1349 • (340)775-2525 . • • • 061319 %nnnnnnn X221571473. PR . . . . . . . . . . Account

t Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1

0 Current Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

HOOK QTRS STE B3 ST THOMAS VI 00802-1348 .1 n Jeffrey E. Epstein 610D Red Hook Quartets. 8-3 St. TKormat

Virgin Islands /TR C/MDITTOTHE ACCOUNT - PAM; RAI ACCGt187 T612 WM.'. ' • 1g LIB 01.130W.P. 4.... • t. I. I • .1" $ .ue lilt. 3 Yor • r1• Mcount tannin' t: 3 a avD 1 7 Li O1 I:221.5714.73i: ee!1 14;41Bank erg' ig.i;/17 • rr • ...et elig era. • ." c,sti EV:FC30!4-Jw' 431 7(17 I Y •

EFTA00166329

4 mentions1 same-page

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t & 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 Currency. USO menit•M lin• CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0002103 EFTA_000 15577 EFTA001663

FED. R. GRIM. P. 6(e) DB-SDNY-0002106 EFTA_000 15580 EFTA00166332 Deutsche Asset & Wealth Management Currency Diversification Account Name. JEFFREY FPSTFIN A* 01/4880,8011 5.3018 Account Numbs, Base Currency' USD ithooavon isv Ca~oY Can and CAN Esumtnt in USD Fowl law., on U30 !quay Al

Wat, Street New Writ %V I Account Name JEFFREY EPSTEIN Account Number Base Currency. USO menit•M

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EFTA01694667

2 mentions1 same-page

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, FP=Fort Pierce, FWmFort Walton, CVagainesville, JE.Jacksonville, LC-Lake City, LB4.0eaburg, PZeHian

12/15 12m01AM MI INCOMI CL 1 SRNI N IN 0.00 1161 12/15 12'09101 MI INCOMI CL 1 M011 N IN 0.00 EFTA01694744 Page: Billing Cycle Dates Mcount Number: 33 of S8 Mar" Call Detai user Names Call Location(CL)I A0.AUCille, DRolristol, Buesushnell, CH-Chi:Aland, C4..Clewiston, DB•Daytona, FL•