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Active:
V15: Financial Verification ✕
D4: Geographic Coordination ✕
D5: Procedural Violations ✕
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unknown
DataSet-10
EFTA01518925
EFTA01518925.pdf
GH1SLAINE MAXWELL ACCT.
For the Period 9/1/13 to 9/30/13
Portfolio Activity …
P21
D4
V15
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unknown
DataSet-9
EFTA00169211
EFTA00169211.pdf
JEFFREY EPSTEIII
TRANSACTICN STATEMENT FOR US DOLLAR
FOR PERIOD (04/10/2014 THROUGH 07/12/2019: …
V15
P21
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D1
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DataSet-10
EFTA01294384
EFTA01294384.pdf
SDNY_GM_00052840
1125
ZORR0 MANAGEMENT ISC DEUTSCHE BANK TRUST
…
V15
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DataSet-9
EFTA01260184
EFTA01260184.pdf
Invoice Number:
Invoice Date: Nov 22.2004
…
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V15
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DataSet-10
EFTA01318295
EFTA01318295.pdf
EFTA01318295
17666I ZOO-VId3
ZDEZPE00—V49ANOS
TOiNaGUNO0
t t -t…
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DataSet-10
EFTA01521084
EFTA01521084.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/12 to 2/29/1…
V15
D4
P21
V11
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unknown
DataSet-10
EFTA01315497
EFTA01315497.pdf
Invoice Number:
Invoice Date: Oct 04.2004
…
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DataSet-10
EFTA01318431
EFTA01318431.pdf
Invoice Number: 4-826-61209
Invoice Date: Aug 04.2003
…
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P23
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P18
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unknown
DataSet-10
EFTA01312590
EFTA01312590.pdf
Invoice Number: 1-520-59644
Invoice Date: Dec 22.2003
…
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P23
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DataSet-10
EFTA01315871
EFTA01315871.pdf
Invoice Number: 7-909-69210
Invoice Date: Dec 20.2004
…
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V15
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unknown
DataSet-10
EFTA01297767
EFTA01297767.pdf
Search results for •"Jeffrey E. I ICIJ Offshore Leaks Database
OFFSHORE LEAKS DATABASE
by The International Consortium of Investigative Journalists
…
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unknown
DataSet-10
EFTA01364243
EFTA01364243.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
P17
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unknown
DataSet-10
EFTA01661503
EFTA01661503.pdf
INAS/O4 -7/427/06
EFTA01661503
229703
08/22/2006
BILLED USAGE 3G X cingular3
Run Date: …
V15
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P19
D4
V16
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DataSet-10
EFTA01292978
EFTA01292978.pdf
SONY_GM_00050964
1267
…
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DataSet-10
EFTA01315749
EFTA01315749.pdf
Page; 1 o15
Facts Tax ID: 71.0427007
JEFFREY E EPSTEIN
457…
P23
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DataSet-9
EFTA01259428
EFTA01259428.pdf
Invoice Number: 7-934-27583
Invoice Date: Jan 03. 2005
…
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unknown
DataSet-10
EFTA01315537
EFTA01315537.pdf
Invoice No: 7-67146283
Invoice Date: Aug 09. 1999
…
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unknown
DataSet-9
EFTA01256014
EFTA01256014.pdf
RUN DATE : 12/18/2014 - 00.05.03 ASSET MOVEMENT ACTIVITY - CURRENCY WIRES REPORT PAGE: 1
REPORT ID: MBSO5OCA-02 ACT…
V15
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unknown
DataSet-10
EFTA01386058
EFTA01386058.pdf
According to the plaintiffs, during the negotiations of this deal Davison represented to Epstein that he was "virtually
assured of receiving an 18-20% return on [hisj investment, with a possible re…
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unknown
DataSet-10
EFTA01340334
EFTA01340334.pdf
J.P.Morgan
September 03, 2009
Jeffrey Epstein
CIO Richard Karin and Darren lndyke
301 East 661" Street - Suite 10 B
New York, NY 10065
…
V15
V13
P23
D4
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unknown
DataSet-10
EFTA01596388
EFTA01596388.pdf
58% CC* •
TERRAMAR PROJECT,INC. 4CUBS ue5Fialaacial Sefirien MG
1001
116 …
V15
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DataSet-9
EFTA01259929
EFTA01259929.pdf
Invoice Number: 4-87447968
Invoice Date: Sep 15.2003
…
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DataSet-10
EFTA01451263
EFTA01451263.pdf
Nav Gupta
Managing Director
Deutsche Bank AG. Filiale London
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinner: Hall). EC2N 1EN London. United Kingdom
Tel.
E
Any p…
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V15
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unknown
DataSet-10
EFTA01521669
EFTA01521669.pdf
GHISLAINE MAXWELL ACCT.
For the Period 5/1/13 to 5/31/13
Portf…
V15
D4
P21
V11
D5