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V15: Financial Verification ✕
D4: Geographic Coordination ✕
V9: Document Integrity ✕
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
DataSet-10
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
EFTA01355757
EFTA01355757.pdf
FOfl INTERNAL OFFICE USE ONLY:
Applicable Account NI*),
AUTHORIZATION OF POWER OF ATTORNEY
For Natural/Individual Persons For Brokerago Accounts and/or retirem…
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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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unknown
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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financial record
DataSet-10
EFTA01317413
EFTA01317413.pdf
Invoice Number: 4-111-90087
Inv0100 Date: Mar 04, 2002
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financial record
DataSet-10
EFTA01315219
EFTA01315219.pdf
Invoice Number: 5-965-71232
Invoice Date: Oct 22. 2001
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email
DataSet-10
EFTA01478175
EFTA01478175.pdf
Subject: RE: haze account 4943 (C)
From: Paul Morris <
Date: Wed, 27 Apr 2016 10:07:24 -0400
To: Vahe Stepanian
Classification: Confidential
Thx
Paul Morris
Managing Director
Deuts …
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unknown
DataSet-10
EFTA02020466
EFTA02020466.pdf
Title: Art Ncws
Art Knowledge News - Keeping You in Touch with the
World of Art ...FREE
Now published daily for 935,205 registered subscribers . .
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financial record
DataSet-10
EFTA01317916
EFTA01317916.pdf
Invoice Number: 4-447-80862
Invoice Date: Nov 18.2002
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unknown
DataSet-10
EFTA01409217
EFTA01409217.pdf
Norkom 6.1.0 - Local Internal Watchlist Entry Details
Page 1 of 1
Home Page Help Requestor Menu
Local Internal Watchlist Entry Details
Show Debug Info
Details
Alert ID:
Score:
A161030507050
100%
Best …
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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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unknown
DataSet-10
EFTA01400394
EFTA01400394.pdf
DB12000P - Deutsche Bank Private Bank
05/28/2013
Batch Date:
Person Name: Jeffrey Epstein
Address:
Tracking ID: 6229367
Alert #: 1
Entity Information
Entity ID:
Entity Name: Jeffrey Epstein
Address: N…
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unknown
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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financial record
DataSet-10
EFTA01313688
EFTA01313688.pdf
Invoice Number: 4.396.27871
Invoice Date: Sep 16.2002
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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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DataSet-10
EFTA01364248
EFTA01364248.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
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EFTA01313091
EFTA01313091.pdf
Invoice Number: 3-898-23490
Invoice Date: Jun 27. 2005
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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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