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V16: Source Analysis ✕
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V15: Financial Verification ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01734868
EFTA01734868.pdf
EFTA_R1_00014276
INVOICE STATEMENT Maintenance le SET 171/111710IN
BASEL …
P18
P22
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financial record
DataSet-10
EFTA01518343
EFTA01518343.pdf
For the Period 3/1/13 to 3/31/13
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 1/OPS3, Newa…
V15
D6
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V16
financial record
DataSet-10
EFTA01523730
EFTA01523730.pdf
fur the Period 6/I/ 12 to 6/30112
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 1/OPS3, N…
V15
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email
DataSet-10
EFTA01996904
EFTA01996904.pdf
To: jeevacationftmaitcomfjeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
From: bellaklein
Sent Tue 8/21/2012 7:08:33 PM
Subject Fwd: BNP Paribas bank statement
c…
V12
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P23
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financial record
DataSet-10
EFTA01523685
EFTA01523685.pdf
For the Period 2/1/12 to 2/29/12
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan. 500 Stanton Christiana Road, 1/OPS3, Ne…
V15
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V16
financial record
DataSet-10
EFTA01523718
EFTA01523718.pdf
For the Period 5/1/12 to 5/31/12
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 1/OPS3, Newa…
V15
D6
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V16
email
DataSet-10
EFTA02049445
EFTA02049445.pdf
To:
From: bellaklein
Sent Wed 8/22/2016 2:52:08 PM
Subject: Fwd: Confirmation required
Thank you,
Bella
Begin forwarded message:
From: Bella Klein
Subject: Re:…
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financial record
DataSet-10
EFTA01518759
EFTA01518759.pdf
•
For the Period 7/1/13 to 7/31/13
Cont…
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financial record
DataSet-10
EFTA01518454
EFTA01518454.pdf
For the Period 4/1/13 to 4/30/13
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan. …
V15
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P21
D6
V16
financial record
DataSet-10
EFTA01522230
EFTA01522230.pdf
fur the Period 6/I/ 12 to 6/30112
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 1/OPS3, N…
V15
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V16
financial record
DataSet-10
EFTA01522163
EFTA01522163.pdf
For the Period 2/1/12 to 2/29/12
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan. 500 Stanton Christiana Road, 1/OPS3, Ne…
V15
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D6
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V16
financial record
DataSet-10
EFTA01523762
EFTA01523762.pdf
For the Period 9/I/ 12 to 9/30/12
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 1/OPS3, New…
V15
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email
DataSet-10
EFTA01943863
EFTA01943863.pdf
To: Jeffre E tein'eevacationagmail.cornj
From:
Sent Fri 1/3/2014 11:16:27 PM
Subject: Fwd: 301 East 66th Street Outstanding Proposals
1 August 2013 fee.doc
11B 10B 11J CL-04 revised (2).zip…
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unknown
DataSet-10
EFTA01389031
EFTA01389031.pdf
28 October 2016
REITs
Digital Realty Trust
Additional Information
The information and opinions in this report were prepared by Deutsche Bank AG or one of its affiliates (collective…
V15
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financial record
DataSet-10
EFTA01522113
EFTA01522113.pdf
For the Period I Inn I to II/30n I
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 1/OPS3, Ne…
V15
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financial record
DataSet-10
EFTA01519584
EFTA01519584.pdf
fur the Period 4/1/14 to ♦/31114
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 1/OPS3, Newa…
V15
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financial record
DataSet-10
EFTA01522244
EFTA01522244.pdf
for Period 7/1/12 to 7/31/12
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 1/OPS3, New…
V15
D6
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V16
financial record
DataSet-10
EFTA01519613
EFTA01519613.pdf
For the Period 5/1/14 to 5/31/14
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 1/OPS3, Newa…
V15
D6
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V16
financial record
DataSet-10
EFTA01523751
EFTA01523751.pdf
•
Fur Period 8/1/12 to 8/31/12
Con…
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financial record
DataSet-10
EFTA01518248
EFTA01518248.pdf
for the Period 2/1/13 to 2/28/13
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan. 500 Stanton Christiana Road. 1/OPS3, Newa…
V15
D6
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V16
financial record
DataSet-10
EFTA01518869
EFTA01518869.pdf
For the Period 8/1!13 to 8/31/13
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 1/OPS3, Newa…
V15
D6
V12
P21
V16
financial record
DataSet-10
EFTA01519279
EFTA01519279.pdf
For the Period 12/1/13 to 12/31/13
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 1/OPS3, Ne…
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unknown
DataSet-10
EFTA01294988
EFTA01294988.pdf
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization Resolution - Deposit Account
…
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D1
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email
DataSet-10
EFTA02049538
EFTA02049538.pdf
To: Bella Klein
From:
Sent Wed 6/22/2016 2:54:47 PM
Subject: Re: Confirmation required
ok thanks
On Jun 22, 2016, at 10:52 AM, bcllaklein wrote:
fYi
Thank yo…
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