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V15: Financial Verification ✕
P18: Flight Records ✕
D1: Who Benefits ✕
DOJ DataSet-10 ✕
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flight record
DataSet-10
EFTA01733972
EFTA01733972.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr S…
P18
V15
P21
D4
D1
email
DataSet-10
EFTA01474516
EFTA01474516.pdf
Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I]
From: Paul Morris a>
Date: Tue, 08 Sep 2015 12:13:57 -0400
To: Daniel Sabba
Classification: For internal use only
Thanks
Pa…
V15
D1
P18
flight record
DataSet-10
EFTA01734162
EFTA01734162.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1 of 2
…
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D1
D4
flight record
DataSet-10
EFTA01734482
EFTA01734482.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
P18
V15
P21
D1
D4
financial record
DataSet-10
EFTA01577325
EFTA01577325.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
December 01, 2012 through December 31, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
NNNNNNNNNNN1…
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D6
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financial record
DataSet-10
EFTA01577256
EFTA01577256.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
February 01, 2012 through February 29, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
AVILOOP LLC
301 E 66TH ST APT 11E
NEWY…
V15
D1
V12
P21
P18
email
DataSet-10
EFTA01423588
EFTA01423588.pdf
Subject: RE: Gratitude [I]
From: Stewart Oldfield
Date: Fri, 30 Nov 2018 13:23:47 -0500
To: Emily Craig
P17
V15
D1
V9
P18
flight record
DataSet-10
EFTA01734144
EFTA01734144.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
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V15
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V11
D1
email
DataSet-10
EFTA01884219
EFTA01884219.pdf
To:
From: Jeffrey Epstein
Sent: Tue 5/22/2012 9:12:01 AM
Subject: Re: Bell 430
ok
On Tuc, May 22, 2012 at 6:13 AM, < > wrote:
Jeffrey,
Toy …
D1
P18
V15
P21
V16
financial record
DataSet-10
EFTA01577332
EFTA01577332.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
January 01, 2013 through January 31, 2013
CUSTOMER SERVICE INFORMATION
NNNNNNNNNNN1
AVILOOP LLC
301 …
V15
V12
D1
P18
D6
financial record
DataSet-10
EFTA01531767
EFTA01531767.pdf
41472021089238790000000000000000000000003
P.O. BOX 15123
WILMINGTON, DE
19850-5123
Payment Due Date:
New Balance:
Minimum Payment:
Account number:
28886 BEX Z09214 C
JEFFREY E EPSTEIN
9 E 71ST ST
NEW …
V15
D1
P23
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email
DataSet-10
EFTA01949508
EFTA01949508.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 10/21/2013 1:01:17 PM
Subject: October 21 update
21 October, 2013
Article 1.
The National Interest
Unde…
P22
D6
P18
V15
D1
email
DataSet-10
EFTA01408065
EFTA01408065.pdf
Subject: RE: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC
(GCIS#487216) & Jeepers, Inc (GCIS#486423) [I]
From: Richard Iarossi ‹ >
Date: Tue, 18 Sep 2018 11:44:1…
V15
D1
D4
P18
flight record
DataSet-10
EFTA01961650
EFTA01961650.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Flehrend D…
P18
V15
P21
V11
D1
email
DataSet-10
EFTA01944798
EFTA01944798.pdf
To: Jeffrey [email protected]]
From:
Sent Fri 12/20/2013 12:39:10 PM
Subject: Re: phil Michaels
On the way to Westchester airport to Peter Brant's plane.
Take off at 9:00pm.…
V15
D1
P18
P22
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financial record
DataSet-10
EFTA01577304
EFTA01577304.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
September 01, 2012 through September 28, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
NNNNNNNNNN…
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flight record
DataSet-10
EFTA01978850
EFTA01978850.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
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V15
P21
D4
D1
unknown
DataSet-10
EFTA01333276
EFTA01333276.pdf
SDNY_GM_02763391
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00250233
…
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V15
D4
D1
D5
financial record
DataSet-10
EFTA01527363
EFTA01527363.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000739110438
For the Period 1/30/10 to 2/26/10
/100656298021/
00032392DPB 802 215 05810 - NNNNN1 000000000 D1 0000
JE…
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financial record
DataSet-10
EFTA01528331
EFTA01528331.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/13 to 1/31/13
J.P. Morgan Team
Janet Young
00020986 DPI 802 211 03313 NNNNNNNNNNN P 1 000000000 D1 00…
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financial record
DataSet-10
EFTA01541803
EFTA01541803.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
December 1, 2007 through December 31, 2007
Account Number:
000000739474340
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
000…
V15
P21
D1
V12
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email
DataSet-10
EFTA01402118
EFTA01402118.pdf
Subject: RE: KYC Remediation update [I]
From: Bradley Gillin
Date: Thu, 23 Aug 2018 14:52:19 -0400
To: Terri Sohrab
Cc: Richard Iarossi
Classification: For internal use only
Updates in red below.
…
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email
DataSet-10
EFTA01431273
EFTA01431273.pdf
Subject: RE: Assistance Required in Resolving rejection points - KYC
Case#01983253 [I]
From: Mayur Rathod
Date: Tue, 16 Oct 2018 11:14:51 -0400
To: Bradley Gillin
Stewart Oldfield
Cc: Vinita Advan…
V15
D4
D1
P18
flight record
DataSet-10
EFTA01734154
EFTA01734154.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peori…
P18
V15
P21
D1
D4