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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…
V15
P21
P17
D1
V12
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
…
V15
P21
D1
V12
P17
unknown
DataSet-10
EFTA01734913
EFTA01734913.pdf
ISSUE 142
APRIL 2013
Superyacht
TRUTH • O…
V15
P23
P22
P17
V12
email
DataSet-10
EFTA01881994
EFTA01881994.pdf
To: Jeffrey [email protected]]
From: Craig Martin
Sent Sun 4/29/2012 2:14:51 PM
Subject: Re: Fwd:
I agree. I will have everyone get formal quotes. As I said I do not…
P23
V16
P17
V12
D6
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…
V15
D1
P21
V12
P17
unknown
DataSet-10
EFTA01379623
EFTA01379623.pdf
3. Andrew Gallivan's approval is not dated on the KYC. — Please advise Andrew Gallivan to input the
approval date in the case.
a. 5. The nature of business narrative for NES LL…
V15
P17
V12
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…
V15
D1
V12
P21
P17
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…
V15
P21
D1
P17
V12
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 …
V15
P21
D1
V12
P17
email
DataSet-10
EFTA01652749
EFTA01652749.pdf
From:
To: Jennifer Freeman a>, "James R. Marsh"
…
D6
P17
V14
P24
V12
email
DataSet-10
EFTA02033630
EFTA02033630.pdf
To: ' v in mail.comueevacation©gmail.com]; Jeffrey Epstein[jeeyacation©gmail.corn]
From:
Sent Mon 8/22J2011 2:53:01 PM
Subject Re: Re: Re:
I have already spoken to him if that is what you …
P23
V16
P17
V12
D6
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…
V15
V12
D1
P21
P17
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…
V15
P21
D1
V12
P17
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 …
V15
V12
D1
P21
P17
financial record
DataSet-10
EFTA01495078
EFTA01495078.pdf
JPMorgan Chase Bank, N.A. JEEPERS, INC. ACCT.
270 Park Avenue, New…
V15
P21
P17
V12
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…
V15
P21
D1
V12
P17
email
DataSet-10
EFTA01995711
EFTA01995711.pdf
To: jeevacationepgmail.comfjeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Mike Sitrick
Sent Mon 3/7/2011 11:40:56 PM
Subject: RE: statement
It seems strange to me, bu…
V12
D6
P23
P17
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 …
V15
P21
D1
V12
P17
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
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…
V15
P21
D1
P17
V12
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 …
V15
P21
D1
V12
P17
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…
V15
P21
D1
V12
P17
financial record
DataSet-10
EFTA01353395
EFTA01353395.pdf
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Bra…
V15
D1
D2
P17
V12
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…
P21
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D1
V12
P17