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P21: Financial Networks ✕
D4: Geographic Coordination ✕
V12: Witness Consistency ✕
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financial record
DataSet-10
EFTA01593323
EFTA01593323.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 …
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unknown
DataSet-10
EFTA01512944
EFTA01512944.pdf
J.P. Morgan
For the Period 12/1/10 to 121…
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unknown
DataSet-10
EFTA01936866
EFTA01936866.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
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financial record
DataSet-10
EFTA01288435
EFTA01288435.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
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financial record
DataSet-10
EFTA01287089
EFTA01287089.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
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financial record
DataSet-10
EFTA01285122
EFTA01285122.pdf
Deutsche Bank
El
Deutsche Bank Trust Co. .Americas
…
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financial record
DataSet-10
EFTA01288216
EFTA01288216.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
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financial record
DataSet-9
EFTA00197462
EFTA00197462.pdf
Statements
EFTA00197462
…
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financial record
DataSet-9
EFTA00195559
EFTA00195559.pdf
Statements
EFTA00195559
…
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financial record
DataSet-10
EFTA01576318
EFTA01576318.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714
Primary Account:
For the Period 1/1/08 to 1/31/08
00000990 DPI 802 WP 06008 - NNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY …
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financial record
DataSet-10
EFTA01522518
EFTA01522518.pdf
For the Period I/1/14 to 1/31/14
Deposits in Foreign Branches are not Insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit …
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financial record
DataSet-10
EFTA01489748
EFTA01489748.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
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financial record
DataSet-10
EFTA01527803
EFTA01527803.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 4/1/11 to 4/29/11
/100656298021/
00019112DPI 802 215 12011 - NNNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E E…
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unknown
DataSet-9
EFTA00585306
EFTA00585306.pdf
PROMISSORY NOTE
PROMISSORY NOTE (this "Note"), made as of [December 22, 2015] (the "Effective
Date"), is made by Leon D. Black (the "Payor"), in favor of LDB 2011 LLC (together with any
permi…
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unknown
DataSet-10
EFTA01523585
EFTA01523585.pdf
For the Period 4/1/11 to 4/30/11
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These v…
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unknown
DataSet-10
EFTA01541676
EFTA01541676.pdf
JEEPERS INC
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
EFTA01541676
EFTA01541677
JPMorgan Chase Bank, N.A.
JEEPERS, INC.
270 Park Avenue, New York, NY 10017-20…
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unknown
DataSet-10
EFTA01512988
EFTA01512988.pdf
For the Period 2/1/11 to 2/28/11
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These valua…
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financial record
DataSet-10
EFTA01576332
EFTA01576332.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714.11
Primary Account:
For the Period 3/1/08 to 3/31/08
00000916 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATE…
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unknown
DataSet-10
EFTA01512923
EFTA01512923.pdf
J.P. Morgan
For the Period I WM 0 to 11/3…
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financial record
DataSet-10
EFTA01576235
EFTA01576235.pdf
March 01, 2007 -
March 30, 2007
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 10
Page 1 of 6
6001000005257
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE
4TH…
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financial record
DataSet-9
EFTA01013628
EFTA01013628.pdf
From: Cabinet Alberto Pinto - Comptabilite
To: "'Richard Kahn"'
Cc:
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financial record
DataSet-10
EFTA01509808
EFTA01509808.pdf
J.P. Morgan
FINANCIAL TRUST COMPANY INC ACCT. Q30171005
…
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financial record
DataSet-10
EFTA01529807
EFTA01529807.pdf
JEFFREY E EPSTEIN
ATTN DARREN K INDYKE
301 E 66TH ST APT 106
NEW YORK NY 10065-6298
EFTA01529807
EFTA01529808
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
270 Park Avenue, …
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unknown
DataSet-10
EFTA01567804
EFTA01567804.pdf
05
JPMorgan Chase Bank, N.A.
2005
Account Number:
GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
May 1 - May 31, 2005
Table of Contents
Por…
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