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V15: Financial Verification ✕
D7: First Voices ✕
V11: Timeline Integrity ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01552773
EFTA01552773.pdf
01
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 39
J.P. Morgan Portfolios
January 1 - January 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfoli…
V15
P21
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D1
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unknown
DataSet-10
EFTA01552826
EFTA01552826.pdf
05
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 41
J.P. Morgan Portfolios
May 1 - May 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 3017…
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unknown
DataSet-10
EFTA01477644
EFTA01477644.pdf
EFTA01477644
EFTA01477645
EFTA01477646
ru; DtJomD/
UJlfUV I D fiJiX
rnurn uriUxoLpUri Hb
FHbJi UUI
Deutsche Bank AG, London Branch
3 November, 2015
Cross-Currency Non-Del[verable F=orward FX Transa…
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P23
email
DataSet-10
EFTA01428781
EFTA01428781.pdf
Subject: RE: Canyon requests - AIS - KCP [I]
From: Zbynek Kozelsky
Date: Tue, 22 Nov 2016 10:35:51 -0500
To: Stewart Oldfield
Daniel Sabba
Darlene Zong
Cc: Todd Stevens
Joseph Dursi
Clas…
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unknown
DataSet-10
EFTA01436390
EFTA01436390.pdf
EFTA01436390
EFTA01436391
EFTA01436392
•IXJ J V\ UJ^ I 0050/ 40
uoi'iayio louo £.ax mum uiLUTOuniL DariA hu
mui!i oui
Deutsche Bank AG, London Branch
8 May, 2018
Non-Deliverable Currency FX Transac…
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P23
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email
DataSet-10
EFTA02100085
EFTA02100085.pdf
To:
From:
Sent on8IT1720T4 3:17:24 PM
Subject Re: Jeffrey Epstein Meeting - Justin Nelson
you for letting me know...wishing you all the best!
On Aug 11, 2014, at 11:14…
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email
DataSet-10
EFTA01414797
EFTA01414797.pdf
Subject: RE: Canyon requests - AIS - KCP [I]
From: Stewart Oldfield
Date: Tue, 22 Nov 2016 10:34:40 -0500
To: Zbynek Kozelsky
Daniel Sabba
Darlene Zong
Cc: Todd Stevens
Classification: For i…
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email
DataSet-10
EFTA02100113
EFTA02100113.pdf
To:
From: arm, anie a
Sent: Mon 8/11/2014 3:18:21 PM
Subject: RE: Jeffrey Epstein Meeting - Justin Nelson
Thank you,
Daniels Garin I J.P. Morgan I Private Bank
100 West Putnam Avenu…
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email
DataSet-10
EFTA01428702
EFTA01428702.pdf
Subject: RE: Canyon r
From: Zbynek Kozelsky
Date: Tue, 22 Nov 2016
To: Daniel Sabba
Stewart Oldfield
Darlene Zong
Cc: Todd Stevens
Classification: For internal use only
Stew,
Daniel is c…
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unknown
DataSet-10
EFTA01552460
EFTA01552460.pdf
07
2002
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 52
J.P. Morgan Portfolios
July 1 - July 31, 2002
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
0 …
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DataSet-10
EFTA01433835
EFTA01433835.pdf
EFTA01433835
EFTA01433836
EFTA01433837
TO
BBMaylB 0946 EST FROM: DEUTSCHE BANK AG
PAGE 001
Deutsche Bank AG, London Branch
Non-Deliverable Currency FX Transaction
Our ref: 1598121215-1
DB USI:
DB U…
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email
DataSet-10
EFTA02100056
EFTA02100056.pdf
To:
From:
Sent: Mon 8/11/2014 3:14:32 PM
Subject: RE: Jeffrey Epstein Meeting - Justin Nelson
Good morning
Just so you are aware, this will be my last week at JP Morgan. If you need to sched…
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email
DataSet-10
EFTA02079418
EFTA02079418.pdf
To: Justin Nelson
From:
Sent Mon 5/4/2015 8:47:04 PM
Subject: Re: Meeting: Justin Nelson/Jeff Epstein
Amanda, now it is looking like we might be able to keep the 3:30 appointment tomorrow...…
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unknown
DataSet-10
EFTA01552403
EFTA01552403.pdf
06
2002
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 44
J.P. Morgan Portfolios
June 1 - June 30, 2002
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
…
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P21
V11
D1
D7