🔍 Explore the Archive
Filter 502+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01295143
EFTA01295143.pdf
Deutsche Bank
Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Company America…
V15
P21
D1
P17
V12
financial record
DataSet-10
EFTA01551119
EFTA01551119.pdf
00068630101000000021
momorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
September 29, 2007 through October 31, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Informat…
V15
P21
V12
D1
P17
unknown
DataSet-10
EFTA01298081
EFTA01298081.pdf
Deutsche Asset
& Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Compa…
V15
P21
P17
D1
V12
unknown
DataSet-10
EFTA01298639
EFTA01298639.pdf
Deutsche Bank
Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Company Americas
The undersigned (t…
V15
P21
D1
P17
V12
unknown
DataSet-9
EFTA00602584
EFTA00602584.pdf
ARTSPACE MARKETPLACE, INC.
ACTION BY WRITTEN CONSENT OF STOCKHOLDERS
Dated as of June 9, 2014
Pursuant to Section 22…
V15
V12
D1
P17
P21
financial record
DataSet-10
EFTA01560820
EFTA01560820.pdf
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714- 6076
Primary Account: 000000739413856
For the Period 5/31/08 to 6/30/08
00009081 DPB 802 WP 18308 — NNN 1 000000000 D1 0000
LYN d JOJO LLC
DARR…
V15
V12
D1
P21
P17
financial record
DataSet-10
EFTA01543043
EFTA01543043.pdf
May 01, 2004 -
May 28, 2004
NES, LLC
Primary Account Number:
Total enclosures: 76
Page 1 of 7
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
JPMo…
V15
P21
P17
D1
V12
financial record
DataSet-10
EFTA01469980
EFTA01469980.pdf
Account Number: N4G-024968
Statement Period: 07/01/2014 - 07/31/2014
JEFFREY EPSTEIN
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
Valuation at a Glance
Beginning Account Value
Net Cash Deposits …
V15
P17
P21
V12
D1
financial record
DataSet-10
EFTA01575931
EFTA01575931.pdf
May 31, 2003 -
June 30, 2003
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
B4
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANY
457 MADISON AVENUE-4TH FLOOR
NEW …
V15
P21
D1
P17
V12
financial record
DataSet-10
EFTA01551149
EFTA01551149.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 8/30/08 to 9/30/08
00008257 DPB 802 245 27608 - NNNNN 1 000000000 D1 0000
ZORRO TRUST
CEO J EPSTEIN & CO I…
V15
P21
D1
P17
V12
financial record
DataSet-10
EFTA01543701
EFTA01543701.pdf
April 30, 2005 -
May 31, 2005
NES, LLC
Primary Account Number:
Total enclosures: 79
Page 1 of 22
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
J…
V15
P21
D1
V12
P17
financial record
DataSet-10
EFTA01555263
EFTA01555263.pdf
(Reviewed)
For the Period 7/1/08 to 7/31/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Q30171005
161121381
Beginning …
P21
V15
D1
V12
P17
financial record
DataSet-10
EFTA01542547
EFTA01542547.pdf
May 01, 2003 -
May 30, 2003
NES, LLC
Primary Account Number:
Total enclosures: 60
Page 1 of 6
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
JPMo…
V15
P21
P17
D1
V12
financial record
DataSet-10
EFTA01555287
EFTA01555287.pdf
For the Period 7/1/08 to 7/31/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Q30171005
161121381
Beginning Net
Market …
P21
V15
D1
V12
P17
unknown
DataSet-10
EFTA01356951
EFTA01356951.pdf
relevant laws and regulations in any public statement, advertisement,
relevant jurisdiction. term sheet, …
P17
D6
P21
V15
V12
financial record
DataSet-10
EFTA01541052
EFTA01541052.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 10/1/08 to 10/31/08
00000435 DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000
HYPERION AIR INC
C/0 NEW YORK…
V15
P21
D1
V12
P17
financial record
DataSet-10
EFTA01560830
EFTA01560830.pdf
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714- 6076
Primary Account: 000000739413856
For the Period 10/1/08 to 10/31/08
00009894 DPB 802 245 30608 — NNNNN 1 000000000 D1 0000
LYN d JOJO LLC
…
V15
V12
D1
P21
P17
financial record
DataSet-9
EFTA01111558
EFTA01111558.pdf
U.S. TRUST se
earl( d Mtn. Private %SW Monicement
P.O. Box 15284
Wilmington, DE 19850
…
V15
P21
D1
V12
P17
financial record
DataSet-10
EFTA01531442
EFTA01531442.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 10/1/11 to 10/31/11
00009441 DPI 802 165 30511 NNNNNNNNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet Y…
V15
P21
D1
P17
V12
email
DataSet-10
EFTA01300990
EFTA01300990.pdf
From: Jeffrey Epstein
To: Jes Staley <
Sent: 2/28/2011 9:19:20 PM
Subject: fyi
------- Forwarded message ----…
P21
V15
V12
P17
P20
financial record
DataSet-10
EFTA01552336
EFTA01552336.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 8/1/12 to 8/31/12
00037085 DPB 802 161 24512 NNNNNNNNNNN T 1 000000000 D1 0000
DARREN K INDYKE PLLC ATTY …
V15
P17
P21
D1
V12
financial record
DataSet-9
EFTA00596735
EFTA00596735.pdf
U.S. TRUST 4**
Bank CE Isrpc+Ka Prnatt Wcarth Manarnent
Box 15284
Wilmington, DE 19850
…
V15
D1
V12
P17
P21
financial record
DataSet-9
EFTA01099478
EFTA01099478.pdf
U.S. TRUST 'e
Box 15284
Wilmington, DE 19850
Client service information
…
V15
V12
P17
V11
P21
financial record
DataSet-10
EFTA01551325
EFTA01551325.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 11/1/08 to 11/28/08
DARREN K INDYKE PLLC
NEW YORK NY 10022-6843
JPMorgan Private Bank Team
Francisco Vil…
V15
D1
P21
V12
P17