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P21: Financial Networks ✕
V12: Witness Consistency ✕
D2: Accountability Shift ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01307184
EFTA01307184.pdf
06$ financial Ser'Aces rx
private Wealth Management
SUBS 299 Park Avenue
25th Floor
…
V15
P21
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financial record
DataSet-10
EFTA01561046
EFTA01561046.pdf
August 30, 2003 -
September 30, 2003
NEW YORK STRATEGY GROUP LLC
Primary Account Number:
Total enclosures: 44
Page 1 of 6
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOO…
V15
P21
D1
D2
V12
financial record
DataSet-10
EFTA01544152
EFTA01544152.pdf
December 31, 2005 -
January 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 73
Page 1 of 7
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 1…
V15
P21
D1
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financial record
DataSet-10
EFTA01541724
EFTA01541724.pdf
March 31, 2007 -
April 30, 2007
JEGE INC
Primary Account Number: 739-474340
Total enclosures: 17
Page 1 of 4
JPMorgan Chase Bank, N.A.
739 000 PB
JEGE INC
457 MADISON AVE 4TH FL
NEW YORK NY 10022
Your…
V15
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D1
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unknown
DataSet-10
EFTA01321259
EFTA01321259.pdf
Statements
SDNYGM,351404
CONFIDENTIAL
EFTA,224096
EFTA01321259
…
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D6
financial record
DataSet-10
EFTA01545043
EFTA01545043.pdf
June 01, 2007 -
June 29, 2007
NES, LLC
Primary Account Number:
Total enclosures: 77
Page 1 of 6
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW …
V15
P21
D1
V12
D2
financial record
DataSet-10
EFTA01544020
EFTA01544020.pdf
November 01, 2005 -
November 30, 2005
NES, LLC
Primary Account Number:
Total enclosures: 54
Page 1 of 17
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY…
V15
P21
D1
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financial record
DataSet-10
EFTA01545079
EFTA01545079.pdf
June 30, 2007 -
July 31, 2007
NES, LLC
Primary Account Number:
Total enclosures: 58
Page 1 of 18
6001000000973
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 100…
V15
P21
D1
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financial record
DataSet-10
EFTA01544412
EFTA01544412.pdf
June 01, 2006 -
June 30, 2006
NES, LLC
Primary Account Number:
Total enclosures: 59
Page 1 of 18
6001000001072
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW Y…
V15
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financial record
DataSet-10
EFTA01544631
EFTA01544631.pdf
September 30, 2006 -
October 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 44
Page 1 of 6
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVEN…
V15
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financial record
DataSet-10
EFTA01555360
EFTA01555360.pdf
For the Period 10/1/08 to 10/31/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Q30171005
161121381
Beginning Net
Marke…
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unknown
DataSet-10
EFTA01449419
EFTA01449419.pdf
Deutsche Asset
& Wealth Management
Deutsche Bank AG, New York Branch
60 Wall Street, New York, NY 10005
Certificate of Deposit Terms and Conditions Statemen…
V15
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unknown
DataSet-10
EFTA01321622
EFTA01321622.pdf
EFTA01321622
Statements
SDNY,M,352107
CONFIDENTIAL
EFTA,224799
…
P21
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D2
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financial record
DataSet-10
EFTA01567757
EFTA01567757.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01567757
EFTA01567758
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
V15
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D4
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legal filing
DataSet-10
EFTA01734445
EFTA01734445.pdf
AO 888 (Rev. 06 09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
…
V9
P23
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financial record
DataSet-10
EFTA01544830
EFTA01544830.pdf
February 01, 2007 -
February 28, 2007
NES, LLC
Primary Account Number:
Total enclosures: 62
Page 1 of 6
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FL…
V15
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financial record
DataSet-10
EFTA01530338
EFTA01530338.pdf
March 31, 2007 -
April 30, 2007
Jeffrey Epstein
Primary Account Number:
Total enclosures: 78
Page 1 of 7
JPMorgan Chase Bank, N.A.
739 000 PB
JEFFREY EPSTEIN
NEW YORK STRATEGY GROUP LLC
457 MADISON AV…
V15
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financial record
DataSet-10
EFTA01544117
EFTA01544117.pdf
December 31, 2005 -
January 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 73
Page 1 of 22
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY …
V15
P21
D1
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financial record
DataSet-10
EFTA01545062
EFTA01545062.pdf
June 30, 2007 -
July 31, 2007
NES, LLC
Primary Account Number:
Total enclosures: 58
Page 1 of 6
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW …
V15
P21
D1
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unknown
DataSet-10
EFTA01321598
EFTA01321598.pdf
EFTA01321598
Statements
SONTGM00352055
CONFIDENTIAL
EFTA_00224747
…
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financial record
DataSet-10
EFTA01544172
EFTA01544172.pdf
February 01, 2006 -
February 28, 2006
NES, LLC
Primary Account Number:
Total enclosures: 51
Page 1 of 17
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY…
V15
P21
D1
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financial record
DataSet-10
EFTA01544879
EFTA01544879.pdf
March 01, 2007 -
March 30, 2007
NES, LLC
Primary Account Number:
Total enclosures: 69
Page 1 of 7
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NE…
V15
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financial record
DataSet-10
EFTA01575772
EFTA01575772.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 7/1/11 to 7/29/11
J.P. Morgan Team
Janet Young
GHISLAINE MAXWELL
Gina M Swetra
For assistance after bu…
V15
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financial record
DataSet-10
EFTA01278281
EFTA01278281.pdf
U8$ FMancial Services tic.
Retirement Account
UBS
Private Wealth Manag…
V15
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