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P21: Financial Networks ✕
P18: Flight Records ✕
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DOJ DataSet-10 ✕
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flight record
DataSet-10
EFTA01733972
EFTA01733972.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr S…
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flight record
DataSet-10
EFTA01734162
EFTA01734162.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1 of 2
…
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email
DataSet-10
EFTA01991587
EFTA01991587.pdf
To: [email protected][[email protected]]; JE [email protected]]
From: Nadia
Sent: Wed 10/10/2012 3:31:14 AM
These are the guys I might be working with. I only met wit…
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D1
flight record
DataSet-10
EFTA01734482
EFTA01734482.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
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V15
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D1
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financial record
DataSet-10
EFTA01577256
EFTA01577256.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
February 01, 2012 through February 29, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
AVILOOP LLC
301 E 66TH ST APT 11E
NEWY…
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D1
V12
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flight record
DataSet-10
EFTA01734144
EFTA01734144.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
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V11
D1
email
DataSet-10
EFTA01884219
EFTA01884219.pdf
To:
From: Jeffrey Epstein
Sent: Tue 5/22/2012 9:12:01 AM
Subject: Re: Bell 430
ok
On Tuc, May 22, 2012 at 6:13 AM, < > wrote:
Jeffrey,
Toy …
D1
P18
V15
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financial record
DataSet-10
EFTA01531767
EFTA01531767.pdf
41472021089238790000000000000000000000003
P.O. BOX 15123
WILMINGTON, DE
19850-5123
Payment Due Date:
New Balance:
Minimum Payment:
Account number:
28886 BEX Z09214 C
JEFFREY E EPSTEIN
9 E 71ST ST
NEW …
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D1
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flight record
DataSet-10
EFTA01961650
EFTA01961650.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Flehrend D…
P18
V15
P21
V11
D1
flight record
DataSet-10
EFTA01978850
EFTA01978850.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
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V15
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D4
D1
financial record
DataSet-10
EFTA01527363
EFTA01527363.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000739110438
For the Period 1/30/10 to 2/26/10
/100656298021/
00032392DPB 802 215 05810 - NNNNN1 000000000 D1 0000
JE…
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financial record
DataSet-10
EFTA01528331
EFTA01528331.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/13 to 1/31/13
J.P. Morgan Team
Janet Young
00020986 DPI 802 211 03313 NNNNNNNNNNN P 1 000000000 D1 00…
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financial record
DataSet-10
EFTA01541803
EFTA01541803.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
December 1, 2007 through December 31, 2007
Account Number:
000000739474340
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
000…
V15
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D1
V12
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email
DataSet-10
EFTA01402118
EFTA01402118.pdf
Subject: RE: KYC Remediation update [I]
From: Bradley Gillin
Date: Thu, 23 Aug 2018 14:52:19 -0400
To: Terri Sohrab
Cc: Richard Iarossi
Classification: For internal use only
Updates in red below.
…
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D1
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email
DataSet-10
EFTA01984780
EFTA01984780.pdf
To: [email protected][[email protected]];
jeevacation mail.com '[email protected]]
From:
Sent: Sat 3/10/2012 3:17:14 AM
Subject: Re: 2011 Days
Hi Jeffrey - Thanks for the kind …
D1
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D6
D3
flight record
DataSet-10
EFTA01734154
EFTA01734154.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peori…
P18
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D1
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financial record
DataSet-10
EFTA01545305
EFTA01545305.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
December 1, 2007 through December 31, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000817 DLI 802 W…
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unknown
DataSet-10
EFTA01384495
EFTA01384495.pdf
18 September 2017
Long•Term Asset Return Study. The Next Financial Crisis
Macroeconomic fluctuations often account for most of the risks associated with exposures to instruments that promis…
P21
V15
D1
D6
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email
DataSet-10
EFTA01421982
EFTA01421982.pdf
Subject: RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin
Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225)
under the SOUTHERN FINANCIAL RELATIONSHIP
From: Vija…
V15
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D1
financial record
DataSet-10
EFTA01531773
EFTA01531773.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
Get updates on the go
Log on t o chase.com/alerts
Payment Due Date:
New Balance:
Minimum Payment:
Account number:
40140 BEX Z21414 C
JEFFREY E EPSTEIN
9 E 71ST…
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financial record
DataSet-10
EFTA01563700
EFTA01563700.pdf
00008740501000000025
JPMorgan Chase Bank, N.A.
P O 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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flight record
DataSet-10
EFTA01810311
EFTA01810311.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Flehrend D…
P18
V15
P21
V11
D1
flight record
DataSet-10
EFTA01734490
EFTA01734490.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
2…
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D1
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email
DataSet-10
EFTA01417062
EFTA01417062.pdf
Subject: RE: 2018 Periodic Review of High Risked Accounts J. E stein Virgin
Islands Foundation, Inc & Hyperion Air, LLC
under the SOUTHERN FINANCIAL RELATIONSHIP I
From: Bradley Gillin
D…
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