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P21: Financial Networks ✕
D4: Geographic Coordination ✕
V12: Witness Consistency ✕
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financial record
DataSet-10
EFTA01593841
EFTA01593841.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…
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financial record
DataSet-10
EFTA01527065
EFTA01527065.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000739110438
For the Period 3/1/08 to 3/31/08
00000915 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000
JEFFREY E EPSTEIN
…
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unknown
DataSet-9
EFTA01087736
EFTA01087736.pdf
U.S. TRUST*
leiwrawnithiroeOWNIes a mn Certification of Confidential Financial Statement
…
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email
DataSet-9
EFTA00828697
EFTA00828697.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: JPK development VI
Date: Tue, 24 Apr 2018 13:01:34 +0000
attached is link anna sent us as they are working at AYH and YHG
farkas guys seem…
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unknown
DataSet-10
EFTA01510016
EFTA01510016.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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unknown
DataSet-9
EFTA01108936
EFTA01108936.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
EFTA01937338
EFTA01937338.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:52:08 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
EFTA01529919
EFTA01529919.pdf
JEFFREY E EPSTEIN
ATTN DARREN K INDYKE
301 E 66TH ST APT 106
NEW YORK NY 10065-6298
EFTA01529919
EFTA01529920
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
270 Park Avenue, …
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legal filing
DataSet-9
EFTA00593806
EFTA00593806.pdf
GEORGE V. DELSON ASSOCIATES
OFFICE MEMORANDUM
TO: JEE DATE: January 3, 2011
FROM: GVD …
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financial record
DataSet-10
EFTA01555311
EFTA01555311.pdf
For the Period 8/1/08 to 8/31/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Q30171005
161121381
Beginning Net
Market …
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financial record
DataSet-10
EFTA01526721
EFTA01526721.pdf
June 01, 2006 -
June 30, 2006
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 3
Page 1 of 9
JPMorgan Chase Bank, N.A.
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LL…
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financial record
DataSet-10
EFTA01520413
EFTA01520413.pdf
J.P. Morgan
GHIMAINE MAXWELL ACCT.
…
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unknown
DataSet-10
EFTA01552187
EFTA01552187.pdf
DARREN K. INDYKE
EFTA01552187
EFTA01552188
JPMor an Chase Bank, N.A.
NY 10017-2014
DARREN K. INDYKE IRA ROLLOVER ACCT.
For the Period 11/1/12 to 11/…
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financial record
DataSet-10
EFTA01548489
EFTA01548489.pdf
00000010301000000023
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
September 29, 2007 through October 31, 2007
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000001 DL…
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email
DataSet-9
EFTA00706083
EFTA00706083.pdf
From: [email protected]
Subject: I am often asked to give my views and to rate the distinguished list of todays various financiers. I
hesitate to do so as my area of expertise is now …
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email
DataSet-11
EFTA02378621
EFTA02378621.pdf
From: Brad Wechsler
Sent: Friday, February 19, 2016 12:59 AM
To: Jeffrey Epstein
Subject: …
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financial record
DataSet-10
EFTA01287150
EFTA01287150.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
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email
DataSet-9
EFTA00691986
EFTA00691986.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: KL
Date: Thu, 10 Dec 2015 21:50:08 +0000
I spoke with Kevin earlier this morning. I mentioned that you were told your 3,500,000 woul…
D4
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financial record
DataSet-9
EFTA00198118
EFTA00198118.pdf
Statements
EFTA00198118
…
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financial record
DataSet-10
EFTA01287997
EFTA01287997.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
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unknown
DataSet-10
EFTA01367234
EFTA01367234.pdf
Amendment #4 Page 805 of 868
lehle cootten
…
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financial record
DataSet-10
EFTA01585812
EFTA01585812.pdf
Payment Due Date
06/08/13
60492 BEX 9 13113 C
JEFFREY EPSTEIN
NES LLC
PO BOX 806
NEW YORK NY10150-0806
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
New Balance
$29,281.71
Past Due Amount
…
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legal filing
DataSet-9
EFTA00094890
EFTA00094890.pdf
IN THE SUPERIOR COURT OF THE VIRGIN
ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
…
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financial record
DataSet-10
EFTA01504027
EFTA01504027.pdf
J.P. Morgan
DARREN K INDYKE IRA ROLLOVER ACCT.
…
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