DataSet-9
EFTA00427730
7 pg
From: "Curtis, Emily"
To:'
Subject: Re: Peter Mandelsohn
Date: Mon, 19 Sep 2011 12:43:26 +0000
Importance: normal
Priority: normal
Also can you please remind me of Jeffrey's last name?
Original Message
From: Lesley Groff <
To: Curtis…
DataSet-10
EFTA01556773
30 pg
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556773
EFTA01556774
For the Period 9/1/12 to 9/30/12
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL…
DataSet-10
EFTA01508687
1 pg
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC
November 01, 2007 - November 30, 2007
J.P. Morgan Portfolios
Enjoy the convenience o…
DataSet-10
EFTA01489419
1 pg
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 5/1/10 to 5/31/10
Market …
DataSet-10
EFTA01499867
1 pg
For the Period 211/14 to 2/28/14
Consolidated Summary CONTINUED
INVESTMENT ACCOUNT(S) YEAR-TO-DATE
Account Beginning Net Contributions/ Income 8 Change in Ending Market Value
Portfolio Act…
DataSet-10
EFTA01595170
2 pg
From: Bella Klein [mailtotellaklein@me col
To: P8-Scrvice:318
Cc: Darren Indyke; Una Pascal
S4Jbj#ct! FTC Vir
replaced prior WI' instructions.
Thank you
Begin forwarded ovssage:
From: Una Pascal
Date: August 4, 2011 12:42…
DataSet-9
EFTA00236813
40 pg
UBS Alternative Investments
AlphaKeys Millennium Funds
Access to a hedge fund
…
DataSet-10
EFTA01353629
1 pg
impracticable for such Office so to perform, receive or comply (or it would be impossible or
impracticable for such Office so to perform, receive or comply if such payment, delivery or
compliance were required on that day); or
(2) such…
DataSet-9
EFTA00302852
4 pg
Document generated Fri. 09 September 2016 09:40:22
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of 4
Travel Arrangements for
American Express Travel Record Locator
…
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EFTA02708636
1 pg
From: [email protected]
Sent: Saturday, June 14, 2014 10:57 AM
Subject: wexner
wexner
necklaace . mother suicide sharon, taxes, new albany, bankrupt, never ever, did anything without informing les. .
questionable as to unrelated third party, jack kessler, stanle…
DataSet-10
EFTA01356680
1 pg
K. Y( Prim Page 3 of 43
2. Account Ownership Summary
Account Name: Butterfly Trust - 44130552 - MM…
DataSet-10
EFTA01548989
8 pg
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 1/1/11 to 1/31/11
00000264 DPI 802 245 03411 - NNNNNNNNNNN P 1 000000000 D2 0000
J.P. Morgan Team…
DataSet-10
EFTA01386497
1 pg
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors, LLC Form ADV Part 2A
filing, capital-raising and other expenses incurred in connection with the formation of the Fund
and the offering of the Interests (including costs associated with preparing and distributing
…
DataSet-10
EFTA01491909
1 pg
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT
For the Period 11/1/10 to 11/30/10
Portf…
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EFTA01389027
1 pg
28 October 2016
REITs
Digital Realty Trust
Earnings highlight
Figure 11 3016 earnings recap
OSA 3016 Mit 3018 1011
Income StaIsitterd Actual Actual Actual Oft …
DataSet-9
EFTA00606962
2 pg
BLACK
SPEBNICK
KOPNSPAN Telephone:
Tax ID Number;
STUMPF
TRIAL ATTORNEYS
JEFFREY…
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EFTA01458784
1 pg
From: PBW/WM/MIS ETL/PBW 15116
Sent: 11/6/2015 2:38:31 AM
To:
Subject: RM0081851 Daily Deposit Report 20151106
RM CODE 81851 11/05/15
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT …
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EFTA01344264
1 pg
J.E. BACKGROUND
NET WORTH/ASSETS
- Estimated $2 billion
Personal Property:
o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach,
Florida, apartment in Paris, ranch in New Mexico, and others
o Owns a Boeing…
DataSet-10
EFTA01575390
21 pg
GHISLAINE MAXWELL
EFTA01575390
EFTA01575391
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 12/1/12 to 12/31/12
Asset Account
J.P. Morgan Team
Kirsten Sichler
Jason…
DataSet-9
EFTA00984580
5 pg
From: Tazia Smith
To: "Jeffrey epstein"
Subject: Re: Unwind your CAD [C]
Date: Wed, 05 Mar 2014 15:12:09 +0000
Importance: Normal
Classification: Confidential
Understood, will do
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities…
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