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financial record
DataSet-10
EFTA01564564
EFTA01564564.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 6/30/12 to 7/31/12
J.P. Morgan Team
Janet Young
00011835 DPB 802 161 21412 NNNNNNNNNNN T 1 000000000 D1 0…
V15
V12
P22
D1
D6
unknown
DataSet-10
EFTA01512988
EFTA01512988.pdf
For the Period 2/1/11 to 2/28/11
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These valua…
V15
P21
D1
D4
V12
unknown
DataSet-10
EFTA01394138
EFTA01394138.pdf
GLDUS1 29 OF Enterpnses
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Fina…
P21
D1
P17
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P24
financial record
DataSet-10
EFTA01511484
EFTA01511484.pdf
08 2002
JPMurgan Chase Bank
…
P21
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D6
D1
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unknown
DataSet-10
EFTA01283526
EFTA01283526.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As ol Aped 30, 2017 Account Number:
…
V15
P21
P17
D4
V9
email
DataSet-10
EFTA01767760
EFTA01767760.pdf
From:
Sent: Thursday, October 11, 2012 11:34 AM
To: Jeffrey Epstein
Subject: Re:
I will be free a= 4 pm on the C…
P17
P23
D4
D6
V16
financial record
DataSet-10
EFTA01504688
EFTA01504688.pdf
J.P.Morgan
Primary Account:
…
V15
D1
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D6
P21
email
DataSet-10
EFTA01983982
EFTA01983982.pdf
To: [email protected] 'eevacation mail.com]
From. PMW tin on behalf of PMW Bulletin
e : on 014 5:08:50 PM
Subject: /lamas TV: Dead Gaz…
D8
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D1
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D3
email
DataSet-10
EFTA01399548
EFTA01399548.pdf
Subject: Re: Initial thou hts
From: Wolfram Lange
Date: Mon, 15 Jul 2019 08:02:12 -0400
To: Kimberly Hart >
Cc: Michael Off
Well, a car, not a care journey. Call me anytime.
…
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D1
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unknown
DataSet-10
EFTA01364606
EFTA01364606.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
iCapital Advisors. LLC Form ADV Part 28
Daniel Vene
Educational Background and Busin…
P21
D1
D6
P17
email
DataSet-10
EFTA01403282
EFTA01403282.pdf
Subject: FW: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
From: Vijay-A Sawant
Date: Thu, 01 Nov 2018 09:37:12 -0400
To: Richard Iarossi ,
Bradley Gillin
…
P17
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D1
V9
V13
email
DataSet-10
EFTA01345117
EFTA01345117.pdf
From: Vahe Stepanian
Sent: 12/2/2013 4:12:24 PM
To: Lisa D Hurd
Subject: Re: Fw: Epstein - Assets to transfer [C)
Attachments: pic31981.gif; pic00244.g…
P21
V15
D5
email
DataSet-10
EFTA01807656
EFTA01807656.pdf
From: philip baker
Sent: Thursday, June 8, 2017 3:32 PM
To: Myla Trestiza
Subject: Fw: AI…
P18
V11
V15
D6
D4
unknown
DataSet-10
EFTA01734729
EFTA01734729.pdf
Prysmian SUBMARINE CABLE PROJECT REFERENCE LIST
Group v Draka
…
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D4
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email
DataSet-10
EFTA02054402
EFTA02054402.pdf
To:
Cc: M=Mr 1
From: Natalia Molotkova
Sent: Fri 4/1512016 1:17.4 PM
Subject: Rail [Incident:
Title: American Express ®
To: Karyna Shuliak
Subj…
P18
P23
V15
P17
D3
unknown
DataSet-10
EFTA01368622
EFTA01368622.pdf
C. Address or Banking Changes
It is your sole responsibility to ensure that the contact information in your user profile is current and accurate. This
includes, but is no…
V15
P21
D2
V16
D5
financial record
DataSet-10
EFTA01576332
EFTA01576332.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714.11
Primary Account:
For the Period 3/1/08 to 3/31/08
00000916 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATE…
V15
P21
D1
V12
D4
legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
V14
D4
P18
P17
V9
unknown
DataSet-10
EFTA01394858
EFTA01394858.pdf
KYC Print Page 1 of 35
…
V15
P17
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P22
P23
unknown
DataSet-10
EFTA01388241
EFTA01388241.pdf
Section 4.12. Business Day Convention.
(a) "Business Day Convention" means the convention for adjusting any relevant date if it
would otherwise fall on a day that is not…
V15
P21
D6
D7
financial record
DataSet-10
EFTA01531385
EFTA01531385.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 4/30/11 to 5/31/11
00010925 DPI 802 165 15211 - NNNNNNNNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet Y…
V15
P21
D1
V12
P22
unknown
DataSet-10
EFTA01386705
EFTA01386705.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the Partnershi…
P21
V15
D6
D1
D2
unknown
DataSet-10
EFTA01734336
EFTA01734336.pdf
Sr. o' New von:
os.seA or Deeeel s,stoe Sr. :es
0 So..", Sea- Si
…
P23
P20
P22
V15
unknown
DataSet-10
EFTA01477631
EFTA01477631.pdf
EFTA01477631
EFTA01477632
EFTA01477633
EFTA01477634
TO; B17167B6/5664039
20JanIB 0613 EST FROMi DEUTSCHE BftNK AG
PAGE 001
IZI
Deutsche Bank AG, London Branch
20 Januaiy, 2016
PRIVATE CLIENT SERVI…
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V11
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D2