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unknown
DataSet-10
EFTA01553301
EFTA01553301.pdf
11
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 59
J.P. Morgan Portfolios
November 1 - November 30, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfo…
V15
P21
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D1
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financial record
DataSet-10
EFTA01427825
EFTA01427825.pdf
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: Brigid Macias
Date: Fri, 10 Ma 2019 14:40:14 -0400
To:
Cc: Bhavesh Chandani
Rishabh Sharma <
Over…
V15
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unknown
DataSet-10
EFTA01459909
EFTA01459909.pdf
Deutsche Bank AG, London Branch
®Aprll 2015
…
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D6
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unknown
DataSet-10
EFTA01378088
EFTA01378088.pdf
2013 2014
(In thousands)
Deferred tax assets:
…
V15
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P21
D1
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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
P23
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media article
DataSet-10
EFTA01656874
EFTA01656874.pdf
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Thursday, August 14, 2025
Date: Thu, 14 Aug 2025 11:00:00 +0000
…
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unknown
DataSet-10
EFTA01457581
EFTA01457581.pdf
27 May 2016
Biotechnology
Retrophin
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign or domestic, can
be substantial. As a…
V15
P21
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unknown
DataSet-10
EFTA01451888
EFTA01451888.pdf
SOF III - 1081 Southern Financial LLC
Tax Considerations
Certain U.S. Federal Income Tax Considerations
The following is a summary of certain U.S. federal in…
P21
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V15
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email
DataSet-10
EFTA01356804
EFTA01356804.pdf
From: Kimberly Hart [
Sent: 7/8/2019 7:40:08 PM
To: Patrick Campion ■
Subject: RE: Epstein
Classification: Confidential
Articles in the Mia…
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V15
email
DataSet-10
EFTA01815807
EFTA01815807.pdf
To:
From: Jeffrey Epstein
Sent: Fri 8/21/2009 8:10:29 PM
Subject: Re:
Meet
On Fri, Aug 21, 2009 at 3:46 PM, wrote:
Will you come to London end of august or you want me to meet someon…
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email
DataSet-10
EFTA02090855
EFTA02090855.pdf
To:
From: iacomo, enna
Sent Mon 11/17/2014 4:08:29 PM
Subject: RE: Jeffrey Epstein
LOL ok - he said "I always go to him let's do it at my house" lol
Original Message
From: …
P23
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unknown
DataSet-10
EFTA01465149
EFTA01465149.pdf
Entity:
Entity Information
Entity ID: 27993245
Entity Name:
Address: UNITED STATES
Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia)
ACC - Accuse
•
, accused of being a c…
V14
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unknown
DataSet-10
EFTA01382822
EFTA01382822.pdf
S- I/A
Table of Contents
FIRST DATA CORPORATION
NOTES TO TILE CONSOLIDATED FINANCIAL STATEMENTS (Continued…
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V15
email
DataSet-10
EFTA01819389
EFTA01819389.pdf
To:
From: e' ey pstem
Sent: Mon 10/26/2009 7:31:27 PM
Subject: Re:
call me
On Mon, Oct 26, 2009 at 2:51 PM, wrote:
Please note: tomorrow I ha…
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P17
unknown
DataSet-10
EFTA01557511
EFTA01557511.pdf
03
2002
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 16
J.P. Morgan Portfolios
March 1 - March 31, 2002
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
0 …
V15
P21
V9
D2
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unknown
DataSet-10
EFTA01417940
EFTA01417940.pdf
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey E. Epstein
Address:
Country:UNITED STATES
Tracking ID: GCIS 00000483289
Alerted Entity #: 1 of 1
Entity…
P23
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unknown
DataSet-10
EFTA01354632
EFTA01354632.pdf
GLOUS126 Gerald Ford
should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other
potential changes in tax laws, including in light of t…
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unknown
DataSet-10
EFTA01393679
EFTA01393679.pdf
GLDUS131 Bright Group
Section 9: Certen Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
taxable years beginning …
P21
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unknown
DataSet-10
EFTA01557991
EFTA01557991.pdf
11
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 14
J.P. Morgan Portfolios
November 1 - November 30, 2004
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfo…
P21
V15
D2
D1
D4
unknown
DataSet-10
EFTA01477599
EFTA01477599.pdf
EFTA01477599
EFTA01477600
EFTA01477601
XU I / OMJ/ U/ HDOOPJ 1
U3OUXID IDIJ JLbT XAUrii DXiU'IOUAi!i QHAA Hb
titn
Deutsche Bank AG, London Branch
6 July. 2015
Deutsche Bank AG, London
Branch
FX Cat…
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email
DataSet-10
EFTA02097516
EFTA02097516.pdf
To:
Ffun:
Sent: Fri 9/19/2014 5:11:16 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Yes! 5pm works on Monday! Jeffrey will see him then! Thanks
…
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financial record
DataSet-10
EFTA01541655
EFTA01541655.pdf
JEERERS INC
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
EFTA01541655
EFTA01541656
JPMorgan Chase Bank, N.A.
JEEPERS, INC.
270 Park Avenue, New York, NY 10017-20…
P21
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D1
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unknown
DataSet-10
EFTA01404342
EFTA01404342.pdf
EFTA01404342
EFTA01404343
EFTA01404344
TO: 79464381/4568842
05JU115 1813 EST FROM: DEUTSCHE BANK AG
PAGE 001
IZI
Deutsche Bank AG, London Branch
6 July, 2015
Deutsche Bank AG, London
Branch
FX Opti…
V15
P23
D4
D2
D6
unknown
DataSet-10
EFTA01384945
EFTA01384945.pdf
In addition, although it is expected that most of our leases will provide for at least a minimum
fixed rental payment, we have structured many leases to provide for some or all of the rent to …
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