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V15: Financial Verification ✕
D3: Narrative Frame ✕
D1: Who Benefits ✕
V12: Witness Consistency ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01366335
EFTA01366335.pdf
required to be prepared in accordance with, or be reconciled to. accounting principles generally accepted in the
United States of America, or GAAP, or international financing reportin…
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financial record
DataSet-10
EFTA01577346
EFTA01577346.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
Account Number:
through March 29, 2013
CUSTOMER SERVICE INFORMATION
NNNNNNNNNNNI
AVILO…
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email
DataSet-10
EFTA02033769
EFTA02033769.pdf
To: [email protected]©gmail.corn]; Jeffrey [email protected]]
From: Jes Staley
Sent Wed 12/28/2011 1:59:22 AM
Subject: Fwd: Re:
something I wrote today
…
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unknown
DataSet-10
EFTA01450608
EFTA01450608.pdf
guidance to date--that market expectations about the Fed funds rate do not
look unreasonable. (80%)
2) Taper by only a modest amount initially. (85%)
1) Re-emphasize their existing forward…
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email
DataSet-10
EFTA01412952
EFTA01412952.pdf
Subject: RE: Monthly TWTR Swap Reset [C] [I]
From: Vahe Stepanian ‹ >
Date: Thu, 02 Jul 2015 15:13:36 -0400
To: Paul Morris <
Daniel Sabba
Ariane Dwyer
Cc: Stewart Oldfield…
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email
DataSet-10
EFTA01962366
EFTA01962366.pdf
To: [email protected]
From:
Sent Tue 8/ /2013 8:28:08 PM
Subject Re:
It is to show ..evenue. It needs to be a significant amount, larger than just enough to
support o…
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email
DataSet-10
EFTA01771519
EFTA01771519.pdf
From: Jes Staley
Sent: Wednesday, December 28, 2011 1:59 AM
To: Jeffrey Epstein
Subject: …
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