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financial record
DataSet-10
EFTA01545803
EFTA01545803.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 1/31/09 to 2/27/09
00000394 DPI 802 245 06109 - NNNNN P 1 000000000 D1 0000
NES LLC
ATTN DARREN K INDYKE
3…
V15
P21
D1
V12
P22
financial record
DataSet-10
EFTA01564510
EFTA01564510.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/14 to 1/31/14
J.P. Morgan Team
Janet Young
00020103 DPI 802 211 03214 NNNNNNNNNNN P 1 000000000 D1 00…
V15
D1
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P21
P22
unknown
DataSet-10
EFTA01363366
EFTA01363366.pdf
Page 9
509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **;
1981-2 Trade Cas. (CCH) P64,165
The Court's conclusion…
V12
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D5
P24
financial record
DataSet-10
EFTA01560426
EFTA01560426.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000799789169
For the Period 5/1/10 to 5/28/10
00008569 DPI 802 165 14910 - NNNNN P 1 000000000 D1 0000
J.P. Morgan Tea…
V15
D1
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P21
P22
unknown
DataSet-10
EFTA02034875
EFTA02034875.pdf
On The Shortness of Life - Lucius Seneca
The majority of mortals, Paulinus, complain bitterly of the spitefulness of Nature, because we are born for a
brief span of life, because even this space that…
P22
D1
D6
P19
V12
financial record
DataSet-10
EFTA01562313
EFTA01562313.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000739123130
For the Period 12/31/11 to 1/31/12
00034651 DPB 802 165 03212 NNNNNNNNNNN T 1 000000000 D1 0000
NEW YORK…
V15
P21
D1
V12
P22
unknown
DataSet-10
EFTA01734868
EFTA01734868.pdf
EFTA_R1_00014276
INVOICE STATEMENT Maintenance le SET 171/111710IN
BASEL …
P18
P22
V15
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V12
financial record
DataSet-10
EFTA01548954
EFTA01548954.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 10/30/10 to 11/30/10
00000263 DPB 802 245 33710 - YNNNNNNNNNN 1 000000000 D2 0000
THE C O U Q FOUNDATION I…
V15
V12
P22
D1
P21
financial record
DataSet-10
EFTA01548795
EFTA01548795.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714.11
Primary Account:
For the Period 1/30/10 to 2/26/10
00000126 DPI 802 245 06210 - NNNNN P 1 000000000 D2 0000
THE C 0 U Q FOUNDATION INC
250 S …
V15
P21
D1
V12
P22
financial record
DataSet-10
EFTA01562518
EFTA01562518.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000799802632
For the Period 2/28/09 to 3/31/09
00018285 DPB 802 165 09109 - NNNNNT 1 000000000 D1 0000
THE 2007 JEFFRE…
V15
P21
D1
V12
P22
financial record
DataSet-10
EFTA01542371
EFTA01542371.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/6/12 to 1/31/12
00011083 DPI 802 165 03212 NNNNNNNNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet You…
V15
D1
V12
P21
P22
unknown
DataSet-10
EFTA01936386
EFTA01936386.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:49:27 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
email
DataSet-10
EFTA01935136
EFTA01935136.pdf
From: jeevacation©gmail.com
Sent Fri 1/31/2014 12:46:20 PM
Subject.• I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do s…
P22
D1
D4
V12
P23
financial record
DataSet-10
EFTA01564942
EFTA01564942.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 6/1/13 to 6/28/13
J.P. Morgan Team
Janet Young
00048494 DPB 802 211 18013 NNNNNNNNNNN 1 000000000 D1 0000…
V15
V12
P22
D1
D6
financial record
DataSet-10
EFTA01560454
EFTA01560454.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000799789169
For the Period 9/1/10 to 9/30/10
00007928 DPI 802 165 27410 - NNNNN P 1 000000000 D1 0000
J.P. Morgan Tea…
V15
D1
V12
P21
P22
unknown
DataSet-10
EFTA01938497
EFTA01938497.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:56:41 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
financial record
DataSet-10
EFTA01562761
EFTA01562761.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000799802632
For the Period 5/1/13 to 5/31/13
J.P. Morgan Team
Janet Young
00029367 DPB 802 161 15213 NNNNNNNNNNN T 1…
V15
V12
D6
D1
P22
financial record
DataSet-10
EFTA01563917
EFTA01563917.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 2/28/09 to 3/31/09
00001030 DPI 802 245 09109 - NNNNN P 1 000000000 D1 0000
116 EAST 65TH ST LLC
116A E 65…
V15
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D1
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P22
financial record
DataSet-10
EFTA01483513
EFTA01483513.pdf
Pommy Mem«
Fm the Pemd I VIt …
V15
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V12
P22
financial record
DataSet-10
EFTA01548745
EFTA01548745.pdf
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 12,191.1111!!!!"9
00000142 DPB 802 245 00610 - NNNNN 1 000000000 D2 0000
THE C O U Q FOUNDATION INC
250 S …
V15
P21
D1
V12
P22
email
DataSet-10
EFTA01300268
EFTA01300268.pdf
From: Jeffrey Epstein
Sent: Wednesday, September 23, 2009 10:54 PM
To: Jes Staley
Subject: …
V12
D6
P22
P17
financial record
DataSet-10
EFTA01546318
EFTA01546318.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 11/1/12 to 11/30/12
J.P. Morgan Team
Janet Young
00008788 DPI 802 161 33612 NNNNNNNNNNN P 1 000000000 D1 …
V15
D1
V12
P21
P22
email
DataSet-10
EFTA01731558
EFTA01731558.pdf
From: Jeffrey Epstein
Sent: Saturday, January 10, 2015 11:24 AM
To: Jeffrey Epstein
Subject: …
V14
P22
P23
V12
D3
financial record
DataSet-10
EFTA01542361
EFTA01542361.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 10/1/13 to 10/31/13
J.P. Morgan Team
Janet Young
00023420 DPB 802 161 30513 NNNNNNNNNNN T 1 000000000 D1 …
V15
V12
P22
D1
D6