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P23: Location Patterns ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01483076
EFTA01483076.pdf
J.P.Morgan
00000a Primary Account: 0000a
JEFFREY E EPSTEIN …
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email
DataSet-10
EFTA01825419
EFTA01825419.pdf
To:
From: Jeffrey Epstein
Sent: Wed 3/31/2010 12:48:43 PM
Subject: Re: Fw: Summers/CX readout
the current language is after review the regulators SHALL, it needs to be MAY decide to limit...
O…
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unknown
DataSet-10
EFTA01299637
EFTA01299637.pdf
RPTID: mosol000 INCOMING/OUTGOING WIRES,CMP.C4S AND ACH REPORT PAGE: I
DATE: 11/13/2014 1BD…
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unknown
DataSet-10
EFTA01654374
EFTA01654374.pdf
FinCEN Financial Crimes Enforcement Network
United State. ()Tatman of the ricbuty
…
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unknown
DataSet-10
EFTA01479204
EFTA01479204.pdf
USPB
SYMBOL (All)
USPB accounts with positions in a single stock >$10m (Pershing)
Sum of STL DT MKT VAL
Office2 Banker Relationship Name HOUSEHOLD NAME ACCOUNT Number DESCRIPTION Total
U…
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email
DataSet-10
EFTA01910738
EFTA01910738.pdf
To: Mohamed Waheed
From: Jeffrey Epstein
Sent Sun 1/27/2013 4:15:30 AM
Subject: Re:
it is a scam.. what they willl tell you is the only thing they want is a vehicle and a bank…
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unknown
DataSet-10
EFTA01366784
EFTA01366784.pdf
Amendment #4 Page 355 of 868
.10tIr i4 FernIt-0
ASU No.…
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unknown
DataSet-10
EFTA01372390
EFTA01372390.pdf
12. Do you and the related person share the same physical location? r
1. Legal Name of Related Person:
…
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unknown
DataSet-10
EFTA01373755
EFTA01373755.pdf
insufficient to satisfy customer claims in full, customers would continue to have a claim against the
proprietary assets of the broker-dealer.
Notwithstanding point (b) of paragraph…
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unknown
DataSet-10
EFTA01372441
EFTA01372441.pdf
(a) CRD Number (if any):
(b) CIK Number(s) (if any):
No Information Filed
5. Related Person is: (check all th…
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unknown
DataSet-10
EFTA01315771
EFTA01315771.pdf
Invoice Number: 7-784-65149
Invoice Date: Aug 08.2005
…
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unknown
DataSet-10
EFTA01316970
EFTA01316970.pdf
Invoice Number:
Invoice Date: Jul 09. 2004
…
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unknown
DataSet-10
EFTA01372415
EFTA01372415.pdf
(c) r registered municipal advisor
(d) r registered security-based swap dealer
(e) r major security-based swap participant
(o commodity pool operator or commod…
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financial record
DataSet-10
EFTA01313889
EFTA01313889.pdf
Invoice Number: 4.534.45348
Invoice Date: Jan 03, 2003
…
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unknown
DataSet-10
EFTA01452141
EFTA01452141.pdf
S0F III -1081 Southern Financial LLC
power of attorney shall not be affected by the subsequent disability or incompetence of
any Limited Partner. This power of attorney sha…
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unknown
DataSet-10
EFTA01358591
EFTA01358591.pdf
(m) r pension consultant
(n) r real estate broker or dealer
(o) r sponsor or syndicator of limited partnerships (or equivalent), excluding pooled investm…
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financial record
DataSet-10
EFTA01578115
EFTA01578115.pdf
Statement Date: 03/12/13 - 04/11/13
Account Number:
Page 2 of 9
OVER
A
Date of
Transaction …
P23
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unknown
DataSet-10
EFTA01299431
EFTA01299431.pdf
RPTID: MBS010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1
DATE: 03/06/2014 …
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unknown
DataSet-10
EFTA01477599
EFTA01477599.pdf
EFTA01477599
EFTA01477600
EFTA01477601
XU I / OMJ/ U/ HDOOPJ 1
U3OUXID IDIJ JLbT XAUrii DXiU'IOUAi!i QHAA Hb
titn
Deutsche Bank AG, London Branch
6 July. 2015
Deutsche Bank AG, London
Branch
FX Cat…
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financial record
DataSet-10
EFTA01317704
EFTA01317704.pdf
Invoice Number: 4.302-81583
invoice Date: Jul 12.2002
…
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unknown
DataSet-10
EFTA01479992
EFTA01479992.pdf
ARTICLES OF ORGANIZATION
OF
SOUTIIERN FINANCIAL, I.LC
1, the undersigned natural …
P23
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email
DataSet-10
EFTA01836602
EFTA01836602.pdf
To: The Dukeplin
From: Jeffrey E
Sent Mon 2/28/2011 3:43:10 PM
Subject Re:
yes.. nothing direct. and should contain some form of general release.
On Mon, Feb 28, 2011 at 10:34 A…
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unknown
DataSet-10
EFTA01384363
EFTA01384363.pdf
TIM 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 0i3
TRUST AGREEMENT dated Novrinkt- I , 2007 between
JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and
…
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unknown
DataSet-10
EFTA01404342
EFTA01404342.pdf
EFTA01404342
EFTA01404343
EFTA01404344
TO: 79464381/4568842
05JU115 1813 EST FROM: DEUTSCHE BANK AG
PAGE 001
IZI
Deutsche Bank AG, London Branch
6 July, 2015
Deutsche Bank AG, London
Branch
FX Opti…
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