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financial record
DataSet-10
EFTA01586765
EFTA01586765.pdf
Payment Due Date
05/25/13
23829 BEX Z 12313 C
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY
575 LEXINGTON AVE FL 4
NEW YORK NY10022-6146
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
…
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email
DataSet-10
EFTA01403282
EFTA01403282.pdf
Subject: FW: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
From: Vijay-A Sawant
Date: Thu, 01 Nov 2018 09:37:12 -0400
To: Richard Iarossi ,
Bradley Gillin
…
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financial record
DataSet-10
EFTA01596519
EFTA01596519.pdf
SUBS Statement Billing Period:
…
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financial record
DataSet-10
EFTA01586795
EFTA01586795.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
Past Due amount of
$147.00 is included in your
Minimum Payment.
Payment Due Date:
09/25/13
New Balance:
$33,799.67
Minimum Payment:
$523.00
Account number:
…
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unknown
DataSet-10
EFTA01581746
EFTA01581746.pdf
Execution Copy
Addendum to Schedule to ISDA 1992 Master Agreement
Part 6
…
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unknown
DataSet-10
EFTA01378818
EFTA01378818.pdf
(3) Please provide evidence of or a case comment regarding confirmation from the client that the
information on the KYC is still accurate (i.e. ownership structure, signatories, etc. have not…
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financial record
DataSet-10
EFTA01727126
EFTA01727126.pdf
EFTA01727126
I
EFTA01727127
EFTA01727128
EFTA01727129
EFTA01727130
EFTA01727131
EFTA01727132
EFTA01727133
EFTA01727134
EFTA01727135
v14/J.,2_sA -aktut.
Ma) , - zoo z…
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email
DataSet-10
EFTA01748318
EFTA01748318.pdf
From: Brad Wechsler
To: [email protected]
Cc: [email protected]
Sent: Wednesday, December 3, 2014 8:21:18 PM
Subject: Fw: Trust Loans to Phaidon Global
I spo…
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unknown
DataSet-10
EFTA01282044
EFTA01282044.pdf
KYC Print Page 1 of 26
…
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email
DataSet-10
EFTA02077129
EFTA02077129.pdf
To: Jed Garfield
From:
Sent Fri 6/5/2015 12:03:48 AM
Subject: Re: Jeffrey Epstein
Great to know. Thanks
Sent from my iPhone
On Jun 4, 2015, at 7:45 PM, Jed Garfield a …
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email
DataSet-10
EFTA01788693
EFTA01788693.pdf
From: Joi It
Sent: Thursday, January 2, 2014 5:57 PM
To:
Cc:
Subject: Re:
Attachments: sig…
P22
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unknown
DataSet-10
EFTA01379634
EFTA01379634.pdf
Mayur Rathod Vinita Advani c >
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
…
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email
DataSet-10
EFTA01913138
EFTA01913138.pdf
To: Jeffrey Epstein "eevacation mail.comj
Cc: Jeanne Brenna
From: Richard Kahn
Sent Fri 12/21/2012 3:53:42 PM
Subject re: David Starofsky
called Una this morning …
D4
D1
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email
DataSet-10
EFTA02117250
EFTA02117250.pdf
To: Lesley Groffli
From: Joseph Thak
Sent Thur 1/9/2014 10:47:17 PM
Subject: Re: Jeffrey Epstein-Invoice?
Thanks, Lesley - records arc secure but the laptop was out of commiss…
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unknown
DataSet-10
EFTA01735494
EFTA01735494.pdf
FROM 1* DESK OF
CHARLES L. HARPER JR.
Jeffrey Epstein (IS pages)
…
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email
DataSet-10
EFTA01432026
EFTA01432026.pdf
Subject: RE: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
From: Mayur Rathod <
Date: Wed, 31 Oct 2018 09:13:08 -0400
To: Richard Iarossi
Cc: Bradley Gillin <
…
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unknown
DataSet-10
EFTA01366345
EFTA01366345.pdf
Controls and Procedures
We are not currently required to maintain an effective system of internal controls as defined by Section 404 of
the Sarbanes-Oxley Act. W…
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unknown
DataSet-10
EFTA01585422
EFTA01585422.pdf
J.P. Morgan
September 03, 2009
Jeffrey Easter.
OO Richard Karr and Darren Inflect
301 East 66" Street - Suit 10 B
New York. NY 10065…
D4
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D1
email
DataSet-10
EFTA01369252
EFTA01369252.pdf
From: Stewart Oldfield
Sent: 10/29/2018 6:00:17 PM
To: Richard larossi
CC: Bradley Gillin
Subject: FW: Pending responses on rejection cases under t…
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unknown
DataSet-10
EFTA01660383
EFTA01660383.pdf
07/12/13 ICMIPRO1
15:37:33 FD-192 Page 1
Title and Character of Case:
EPSTEIN, JE…
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unknown
DataSet-10
EFTA01379328
EFTA01379328.pdf
Thanks & Regards
Mayur Rathod
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1,B1, DB Centre Mumbai
…
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email
DataSet-10
EFTA01279943
EFTA01279943.pdf
Secure Message from Fifth Third Email Encryption Page 1 of 2
B, Keshavan
From: Schumacher, Stephanie
Sent: Tuesday, Dec…
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unknown
DataSet-10
EFTA01393128
EFTA01393128.pdf
OCC and the options markets have authority to restrict
the exercise of options at certain times in specified
circumstances. The options markets often exercise
such authority with respect to an opti…
D1
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financial record
DataSet-10
EFTA01596142
EFTA01596142.pdf
Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
xxxxxx
HBRK ASSOCIATES INC
HYPERION
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
STATEMENT OF ACCOUNT
Page: …
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