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P21: Financial Networks ✕
V9: Document Integrity ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01318826
EFTA01318826.pdf
Invoice No: 5-632-99387
Invoice Date. Nov 13.2000
…
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email
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EFTA01769284
EFTA01769284.pdf
From: jeffrey epstein
Sent: Wednesday, July 11, 2012 11:59 AM
To: Eileen Alexanderson
Subject: …
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unknown
DataSet-10
EFTA01572555
EFTA01572555.pdf
GHISLAINE MAXWELL
EFTA01572555
EFTA01572556
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 8/1/12 to 8/31/…
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DataSet-10
EFTA01535387
EFTA01535387.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 6/1/10 to 6/30/10
0000000310.00.0.23.RRRRR.BALER01.20100721
Client News
Mutual Fund …
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unknown
DataSet-10
EFTA01534465
EFTA01534465.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 5/1/10 to 5/31/10
0000000212.00.0.23.RRRRR.BALER01.20100622
Asset Account
J.P. Morga…
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unknown
DataSet-10
EFTA01283526
EFTA01283526.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As ol Aped 30, 2017 Account Number:
…
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DataSet-10
EFTA01555764
EFTA01555764.pdf
For the Period 1/1/10 to 1/31/10
0000004462.00.0.21.00001.FINAN18.20100202
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIR…
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DataSet-10
EFTA01462254
EFTA01462254.pdf
ncluding a long-form confirmation. If applicable.
Transactions in options carry a high degree of risk, and selling (or "writing") uncovered options may entail considerably greater risk. Options are …
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financial record
DataSet-10
EFTA01314751
EFTA01314751.pdf
Invoice No: 5-679-12603
Invoice Dale: Jan 08.2001
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DataSet-10
EFTA01572767
EFTA01572767.pdf
GHISLAINE MAXWELL
EFTA01572767
EFTA01572768
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 2/1/13 to 2/28/…
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DataSet-10
EFTA01535293
EFTA01535293.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 6/1/10 to 6/30/10
0000000357.00.0.23.RRRRR.BALER01.20100714
Client News
Mutual Fund …
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financial record
DataSet-10
EFTA01319379
EFTA01319379.pdf
Invoice Number: 5-96541232
Invoice Date: Oct 22.2001
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DataSet-10
EFTA01659353
EFTA01659353.pdf
CFN 20120001716
OR BK 24936 PG 0222
QUITCLAIM DEED RECORDED 01/04/2012 09:50:23
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DataSet-10
EFTA01539756
EFTA01539756.pdf
HARRY BELLER
C/O HBRK ASSOCIATES
301 E 66TH ST APT 10F
NEW YORK NY 10065-6216
EFTA01539756
EFTA01539757
For the Period 6/1/12 to 6/30/12
Account Summary
Account
Number
I…
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financial record
DataSet-10
EFTA01575043
EFTA01575043.pdf
GHISLAINE MAXWELL
EFTA01575043
EFTA01575044
3PMorgan Chase Bank, N.A.
GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 6/1/11 to 6/30/11
As…
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financial record
DataSet-10
EFTA01319595
EFTA01319595.pdf
Invoice No:
Invoice Date: May 14. 1999
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financial record
DataSet-10
EFTA01572176
EFTA01572176.pdf
EFTA01572176
EFTA01572177
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 7/1/11 to 7/31/11
Investment Management Account
J.P. Morg…
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unknown
DataSet-10
EFTA01533973
EFTA01533973.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 5/1/10 to 5/31/10
0000000356.00.0.23.RRRRR.BALER01.20100608
Asset Account
…
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email
DataSet-10
EFTA01401031
EFTA01401031.pdf
Subject: Re: Fw: Request ID **Private Client Services (PWM _ Alex Brown)*** [I
From: Amanda Kirby c >
Date: Wed, 12 Mar 2014 14:59:11 -0400
To: Vahe Stepani…
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EFTA01557511
EFTA01557511.pdf
03
2002
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 16
J.P. Morgan Portfolios
March 1 - March 31, 2002
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
0 …
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financial record
DataSet-10
EFTA01318791
EFTA01318791.pdf
Invoice No: 5-632-19149
Invoice Date: Oct 19.2000
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email
DataSet-10
EFTA01398352
EFTA01398352.pdf
Subject: RE: New Derivatives account. [I]
From: CUSTOMERBUILD BLO
Date: Thu, 18 Jan 2018 16:46:05 -0500
To: Abhijit Mukherjee
Cc: Keith Buckholz
Srikanta Gouda
Paolo De-Leon
Surendra Singh…
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email
DataSet-10
EFTA01870544
EFTA01870544.pdf
To:
rom: eggy lege
Sent: Wed 4/13/2011 9:36:19 AM
Subject: Fw: EJO Annette Siegal
Title: Fw: E/O Annette Siegal
Dear Philip:
What is a good time for me to call you today?
Thank …
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email
DataSet-10
EFTA01989497
EFTA01989497.pdf
To: jeevacation©gmaitcomfjeevacation©gmail.cont,
jeevacationegmail.comUeevacation©gmail.com]
From: Peggy Siegal
Sent Tue 4/12/2011 11:53:14 AM
Subject: Fw: E/O Annette Siegal
Title: Fw…
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