6
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6
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Connected Entities
Organization referenced in documents
EFTA01345225
y expenses of the company Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): 42959295 Li DB Group: Other Booking Center (indicate DB location and account details): "J Other Institution - (Indicate name & location): ..: Physical Deposits (specify cash, securities, che
EFTA01345197
tein's homes and earn interest indicate from where the assets are expected to arrive? Fel DB Group: Same Booking Center (indicate account number): Li DB Group: Other Booking Center (indicate DB location and account details) O Other Institution — (Indicate name 8 location). 0 Physical Deposits (specify cash securities, cheques.
EFTA01345227
hly expenses of the company Indicate from where the assets are expected to arrive? ,.6.-Z DB Group: Same Booking Center (indicate account number): Li DB Group: Other Booking Center (indicate DB location and account details): Li other institution - (Indicate name & location): ..1.1 Physical Deposits (specify cash, securities, c
EFTA01345338
Epstein's homes and earn interest indicate from where the assets are expected to arrive? Fel DB Group: Same Booking Center (indicate account numbe Li DB Group: Other Booking Center (indicate DB location and account details). 0 Other Institution — (Indicate name 8 location). 0 Physical Deposits (specify cash securities, cheques
EFTA01358791
to arrive? WA DB Group: Same Booking Center (indicate account number): 42930337. Attached is transaction report that shows where funds came from. Li DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution — (Indicate name & location): 11 Physical Deposits (specify cash, securities, cheq
EFTA01362413
y expenses of the company Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): 42959295 Li DB Group: Other Booking Center (indicate DB location and account details): "J Other Institution - (Indicate name & location): ..: Physical Deposits (specify cash, securities, che

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Holder OwnerTrust
OrganizationOrganization referenced in documents
LLC - Depost
OrganizationOrganization referenced in documents