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P19: Communication Patterns ✕
P21: Financial Networks ✕
V12: Witness Consistency ✕
DOJ DataSet-10 ✕
Clear all
law enforcement
DataSet-10
EFTA01503353
EFTA01503353.pdf
January 01,2005 - ZORRO TRUST
January 31,2005
Primary Account Number. JPMorgan Private Bank
…
V15
P21
D1
V12
P19
financial record
DataSet-10
EFTA01593003
EFTA01593003.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
SWISS FRANC
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN H…
P21
V15
V12
P19
D1
financial record
DataSet-10
EFTA01592981
EFTA01592981.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
SWISS FRANC
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN H…
V15
P21
D4
V12
P19
financial record
DataSet-10
EFTA01591777
EFTA01591777.pdf
Oct-0 7-2 0 10 11:57 AM JPMongan Chase
1/2
Sweep Deadline (circle one)
PB Funds Transfer Form/Input Guide
11:30
1:30
4:30
N/A EST
8:30
10:30
1:30
N/A PST
JP Morgan
's
Today Date 10/7/2010
Time 11:50 …
V15
P21
V12
P17
P19
email
DataSet-10
EFTA02031488
EFTA02031488.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epstein[eevacation©gmail.com]
From: Bella Klein
Sent Tue 12/20/2011 2:13:50 AM
Subject Fwd: Peggy Medical
Darren told me tha…
P21
V15
V12
P19
financial record
DataSet-10
EFTA01287357
EFTA01287357.pdf
Deutsche Bank El
Deutsche Bank 'Bust Co. Americas
…
V15
P21
D1
V12
P19
unknown
DataSet-10
EFTA01321736
EFTA01321736.pdf
EFTA01321736
Statements
SDNYG,00352231
CONFIDENTIAL
EFTA_00224923
…
V15
P21
D6
V12
P19
email
DataSet-10
EFTA01895300
EFTA01895300.pdf
To: [email protected]@gmail.com]
From: Nikolai Alfsen
Sent Mon 4/22/2013 8:13:25 AM
Subject: VS: Economic fraud
REVIEW OF GROSS FRAUD.pdf
vetherm 11-3.orlf
vedlego 11-2.…
V15
P21
V12
P22
P19
financial record
DataSet-10
EFTA01593064
EFTA01593064.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
EURO
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN HOLDING …
P21
V15
D4
V12
P19
email
DataSet-10
EFTA01467298
EFTA01467298.pdf
Subject: Fw: MXN Spot Rate on the January Monthly Statement (I]
From: Tazia Smith .c >
Date: Tue, 25 Feb 2014 13:12:15 -0500
To: Paul Morris < >
Classification: For…
P17
V15
V12
P19
P21
financial record
DataSet-10
EFTA01593716
EFTA01593716.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
SWISS FRANC
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN H…
P21
V15
D4
V12
P19
unknown
DataSet-10
EFTA01482568
EFTA01482568.pdf
January 01,2005 - Jeffrey E Epstein
January 31,2005
Primary Account Number JPMorgan Private …
V15
P21
D1
V12
P19