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V15: Financial Verification ✕
P19: Communication Patterns ✕
V12: Witness Consistency ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01711363
EFTA01711363.pdf
EFTA01711363
4
Page 9 …
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P19
D4
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email
DataSet-10
EFTA01424305
EFTA01424305.pdf
Subject: RE: Reg E Review - Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Paul Morris ‹ >
Date: Mon, 16 May 2016 …
P17
V15
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unknown
DataSet-10
EFTA01322570
EFTA01322570.pdf
EFTA01322570
Statements
SDNYGM,353613
CONFIDENTIAL
EFTA,226305
…
V15
V12
P24
D4
P19
email
DataSet-10
EFTA01428489
EFTA01428489.pdf
Subject: RE: Reg E Review - Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Paul Morris ‹ >
Date: Mon, 16 May 2016 …
P17
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law enforcement
DataSet-10
EFTA01503353
EFTA01503353.pdf
January 01,2005 - ZORRO TRUST
January 31,2005
Primary Account Number. JPMorgan Private Bank
…
V15
P21
D1
V12
P19
email
DataSet-10
EFTA01402725
EFTA01402725.pdf
Subject: FW: Reg E Review - Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Stewart Oldfield ‹ >
Date: Mon, 16…
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P19
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unknown
DataSet-10
EFTA01707979
EFTA01707979.pdf
Statement For:
Mobile Number :
…
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V15
D4
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unknown
DataSet-10
EFTA01705827
EFTA01705827.pdf
Statement For:
Mobile Number :
Accou…
P18
P19
V15
D4
V12
financial record
DataSet-10
EFTA01577083
EFTA01577083.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
/100657007167/
00000117DRE 802 080 277…
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D1
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D6
P19
unknown
DataSet-10
EFTA01382247
EFTA01382247.pdf
Amendment No. 3 to Form s-i
S-1/A 1 d900395dsla.htm AMENDMENT NO. 3 TO FORM S-I
Table of Contents
As filed with the Securities and Exchange Commi…
V12
V15
P19
email
DataSet-10
EFTA01401294
EFTA01401294.pdf
Subject: FW: Reg E Review - Error Resolution Process - Client notification
letter for provisional credit & Final determination letter [I]
From: Armen Brash
Date: Mon, 16 May
To: Paul Morris < …
V15
P17
P19
V12
financial record
DataSet-10
EFTA01593003
EFTA01593003.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
SWISS FRANC
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN H…
P21
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P19
D1
unknown
DataSet-10
EFTA01377620
EFTA01377620.pdf
S-I/A
S -1/A 1 d937622ds1a.htm S -1/A
Table of Conambk
As filed with the Securities and Exchange Commission on November 6, 2015.
…
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P23
P19
V15
financial record
DataSet-10
EFTA01592981
EFTA01592981.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
SWISS FRANC
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN H…
V15
P21
D4
V12
P19
unknown
DataSet-10
EFTA01320537
EFTA01320537.pdf
EFTA01320537
Statements
SDNYGM00350350
CONFIDENTIAL
EFTA_00223042
…
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D4
P19
D6
financial record
DataSet-10
EFTA01591777
EFTA01591777.pdf
Oct-0 7-2 0 10 11:57 AM JPMongan Chase
1/2
Sweep Deadline (circle one)
PB Funds Transfer Form/Input Guide
11:30
1:30
4:30
N/A EST
8:30
10:30
1:30
N/A PST
JP Morgan
's
Today Date 10/7/2010
Time 11:50 …
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financial record
DataSet-10
EFTA01577057
EFTA01577057.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
Account Number:
May 01, 2012 through May 31, 2012
CUSTOMER SERVICE INFORMATION
/100657007167/
00000217DRE 802 080 15712 NNNNNNNYN…
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D1
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D6
P19
email
DataSet-10
EFTA02031488
EFTA02031488.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epstein[eevacation©gmail.com]
From: Bella Klein
Sent Tue 12/20/2011 2:13:50 AM
Subject Fwd: Peggy Medical
Darren told me tha…
P21
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P19
financial record
DataSet-10
EFTA01287357
EFTA01287357.pdf
Deutsche Bank El
Deutsche Bank 'Bust Co. Americas
…
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D1
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unknown
DataSet-10
EFTA01324254
EFTA01324254.pdf
EFTA01324254
Statements
SDNYGM,355499
CONFIDENTIAL
EFTA_0032R 191
…
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D4
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P19
D3
unknown
DataSet-10
EFTA01321736
EFTA01321736.pdf
EFTA01321736
Statements
SDNYG,00352231
CONFIDENTIAL
EFTA_00224923
…
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D6
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P19
email
DataSet-10
EFTA01895300
EFTA01895300.pdf
To: [email protected]@gmail.com]
From: Nikolai Alfsen
Sent Mon 4/22/2013 8:13:25 AM
Subject: VS: Economic fraud
REVIEW OF GROSS FRAUD.pdf
vetherm 11-3.orlf
vedlego 11-2.…
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financial record
DataSet-10
EFTA01577277
EFTA01577277.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
Account Number:
May 01, 2012 through May 31, 2012
CUSTOMER SERVICE INFORMATION
AVILOOP LLC
301 E 66TH ST APT 11E
NEWYORK NY 100…
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D1
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D6
P19
financial record
DataSet-10
EFTA01593064
EFTA01593064.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
EURO
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN HOLDING …
P21
V15
D4
V12
P19