EFTA01510165.pdf PDF
For the Period 6II/I I to 6/30111 Account Summary Account Beginning Net Ending Net Change Start on Client News Number Market Value Market Value …
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EFTA01510146.pdf PDF
For the Period 6II/I I to 6/30111 Account Summary Account Beginning Net Ending Net Change Start on Client News Number Market Value Market Value …
EFTA01513056.pdf PDF
For the Period 6II/I I to (,/31111 I Account Summary Account Beginning Net Ending Net Change Start on Client News Number Market Value Market Value …
EFTA01555216.pdf PDF
For the Period 5/1/08 to 5/31/08 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value Q30171005 161121381 Beginning Net Market Value Ending Net Market Value Change In Value…
EFTA01520699.pdf PDF
GHISLAINE MAXWELL For the Period 6/1/11 to 6/3W1I Asset Account J.P. Morgan Team Table of Contents …
EFTA01406178.pdf PDF
Subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant ‹ >…
EFTA01387034.pdf PDF
This relates to periodic review of above high risked account due for remediation on revised date — 6/30/2018. Using docs extracting from DBForce, I have completed the attached checklist for this entity and identified the following main RP's…
EFTA01422160.pdf PDF
Subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant ‹ >…
EFTA01435665.pdf PDF
Subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Thu, 24 May 2018 06:28:00 -0400 To: Stewart Oldfieldall , Bradley Gillin < Hildegarde Berrios • ' Cc: Daphne Cales…
EFTA01555165.pdf PDF
For the Period 2/1/08 to 2/29/08 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value Q30171005 161121381 Beginning Net Market Value Ending Net Market Value Change In Value…
EFTA01555191.pdf PDF
For the Period 4/1/08 to 4/30/08 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value Q30171005 161121381 Beginning Net Market Value Ending Net Market Value Change In Value…
EFTA01555141.pdf PDF
For the Period 1/1/08 to 1/31/08 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value Q30171005 161121381 Beginning Net Market Value Ending Net Market Value Change In Value…
EFTA01435447.pdf PDF
Subject: Re: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A…
EFTA01433751.pdf PDF
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Fri, 01 Jun 2018 09:25:33 -0400 To: Stewart Oldfield Bradley Gillin Hildegarde Berrios Cc: Daphne Cales…
EFTA01423667.pdf PDF
Subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS#IIIIII), Plan D, LLC (GCIS#IIIIII), The Haze Tru;iiiiii(MIIIIII) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant…
EFTA01438389.pdf PDF
Subject: RE: 2018 Periodic Review of Hi h Risked Accounts ), Butterfly Trust ( ) and Neptune, ) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Stewart Oldfield < Date: Wed, 05 Sep 2018 18:03:20 -0400 To: Vijay-A Sawant Cc: Richard Iarossi…
EFTA01414258.pdf PDF
Subject: Re: 2018 Periodic Review of acct Prytanee, LLC (GCIS/ under SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield Date: Fri, 01 Jun 2018 09:37:59 -0400 To: Vijay-A Sawant Cc: Bradley Gillin Hildegarde Berrios Daphne Cales Thanks. We've…
EFTA01422080.pdf PDF
Subject: FW: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant ‹ > Date: Tue, 31 Jul…
EFTA01418154.pdf PDF
Subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Bradley Gillin…
EFTA01413443.pdf PDF
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield Date: Tue, 29 May 2018 16:58:26 -0400 To: Vijay-A Sawant Bradley Gillin Hildegarde Berrios Cc: Daphne Cales Bcc: No…
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