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P17: Network Mapping ✕
P21: Financial Networks ✕
V12: Witness Consistency ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01532729
EFTA01532729.pdf
3PMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 8/30/08 to 9/30/08
00000323 DPI 802 245 27608 - NNNNN P 1 000000000 D1 0000
EPSTEIN INTERESTS
C/O 3 EPSTEI…
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D1
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financial record
DataSet-10
EFTA01543898
EFTA01543898.pdf
July 30, 2005 -
August 31, 2005
NES, LLC
Primary Account Number:
Total enclosures: 79
Page 1 of 6
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
…
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D1
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financial record
DataSet-10
EFTA01546505
EFTA01546505.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000739554964
For the Period 7/1/08 to 7/31/08
00009963 DPB 802 245 21408 - NNNNN 1 000000000 D1 0000
PLAN D INC
RICH K…
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financial record
DataSet-10
EFTA01532689
EFTA01532689.pdf
00068650201000000022
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
September 29, 2007 through October 31, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Informat…
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financial record
DataSet-10
EFTA01530953
EFTA01530953.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 10/1/08 to 10/31/08
00000432 DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000
JEFFREY EPSTEIN
NEW YORK STRA…
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financial record
DataSet-10
EFTA01563841
EFTA01563841.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000739474235
For the Period 8/30/08 to 9/30/08
00000433 DPI 802 245 27608 - NNNNN P 1 000000000 D1 0000
116 EAST 65TH …
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financial record
DataSet-10
EFTA01532701
EFTA01532701.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 2/1/08 to 2/29/08
00008143 DPB 802 WP 06108 - NNN 1 000000000 D1 0000
EPSTEIN INTERESTS
C/O J EPSTEIN & CO…
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D1
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financial record
DataSet-10
EFTA01531481
EFTA01531481.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714
Primary Account:
For the Period 2/1/12 to 2/29/12
00010962 DPI 802 165 06112 NNNNNNNNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet Young
JEFF…
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financial record
DataSet-10
EFTA01560796
EFTA01560796.pdf
00081150101200000021
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
September 1, 2007 through September 28, 2007
Account Number:
000000739413856
YOUR JPMORGAN PRIVATE BANK TEAM:
Client …
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D1
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financial record
DataSet-10
EFTA01495078
EFTA01495078.pdf
JPMorgan Chase Bank, N.A. JEEPERS, INC. ACCT.
270 Park Avenue, New…
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D5
financial record
DataSet-10
EFTA01576256
EFTA01576256.pdf
May 01, 2007 -
May 31, 2007
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 3
Page 1 of 5
6001000005258
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE
4TH FLOO…
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D1
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financial record
DataSet-10
EFTA01530707
EFTA01530707.pdf
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 3/1/08 to 3/31/08
00000978 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000
JEFFREY EPSTEIN
NEW YORK STRATEGY …
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unknown
DataSet-10
EFTA01299127
EFTA01299127.pdf
Deutsche Bank
Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Company America…
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financial record
DataSet-10
EFTA01531554
EFTA01531554.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 12/1/12 to 12/31/12
J.P. Morgan Team
Janet Young
00006610 DPI 802 161 00113 NNNNNNNNNNN P 1 000000000 D1 …
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financial record
DataSet-10
EFTA01540965
EFTA01540965.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
November 1, 2007 through November 30, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000859 DLI 802 W…
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unknown
DataSet-10
EFTA01558629
EFTA01558629.pdf
(Reviewed)
For the Period 7/1/08 to 7/31/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY, INC.
FINANCIAL TRUST COMPANY, INC.
Total Value
Beginning Net
Market Val…
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financial record
DataSet-10
EFTA01551127
EFTA01551127.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 1/1/08 to 1/31/08
00007664 DPB 802 WP 06008 - NNN 1 000000000 D1 0000
ZORRO TRUST
C\O J EPSTEIN & CO INC
4…
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financial record
DataSet-10
EFTA01531584
EFTA01531584.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 3/30/13 to 4/30/13
J.P. Morgan Team
Janet Young
00015585 DPI 802 161 12113 NNNNNNNNNNN P I 000000000 D1 0…
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financial record
DataSet-10
EFTA01530882
EFTA01530882.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714-
Primary Account:
For the Period 8
00000380 DPI 802 245 24608 - NNNNN P 1 000000000 D1 0000
JEFFREY EPSTEIN
NEW YORK STRATEGY GROUP LLC
457 MADI…
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financial record
DataSet-10
EFTA01544986
EFTA01544986.pdf
May 01, 2007 -
May 31, 2007
NES, LLC
Primary Account Number:
Total enclosures: 87
Page 1 of 7
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YO…
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D1
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financial record
DataSet-10
EFTA01575836
EFTA01575836.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 9/29/12 to 10/31/12
J.P. Morgan Team
Janet Young
Gina M Swetra
GHISLAINE MAXWELL
For assistance after …
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financial record
DataSet-10
EFTA01528359
EFTA01528359.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 2/1/13 to 2/28/13
00020716 DPI 802 211 06013 NNNNNNNNNNN P 1 000000000 D1 0000
JEFFREY E EPSTEIN
6100 RED…
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unknown
DataSet-10
EFTA01409126
EFTA01409126.pdf
EFTA01409126
DISCLOSURE STATEMENT
AND ACKNOWLEDGENMENT
July 27, 2015
Southern Trust Company Inc.
6100 Red Hook Quarter B3
St. Thomas, VI 00802
The Key Client Partners ("KCP") business of Deutsche Ban…
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email
DataSet-10
EFTA01795357
EFTA01795357.pdf
From: Staley, Jes <
Sent: Monday, February 28, 2011 9:43 PM
To: 'Jeffrey Epstein'
Subject: …
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