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financial record
DataSet-10
EFTA01531385
EFTA01531385.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 4/30/11 to 5/31/11
00010925 DPI 802 165 15211 - NNNNNNNNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet Y…
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email
DataSet-10
EFTA01399576
EFTA01399576.pdf
Subject: FW: October 2014 AML/KYC Escalation Reports [I]
From: Kimberly Hart ‹ >
Date: Wed, 03 Dec 2014 13:56:27 -0500
To: Melisa Venegas
Cc: Armen Brash
Classification: For inter…
V15
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email
DataSet-9
EFTA00845640
EFTA00845640.pdf
From: Valeria Chomsky
To: "Jeffrey E."
Subject: Fwd: Some proposals
Date: Fri, 30 Mar 2018 03:01:12 +0000
The letter came today at 11:31am (I think CA time), as you can see belo…
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unknown
DataSet-9
EFTA01176677
EFTA01176677.pdf
J.P.Morgan Global Asset Allocation
…
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email
DataSet-9
EFTA00625886
EFTA00625886.pdf
From: Mortimer Zuckerman a>
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 01 Feb 2014 00:45:02 +0000
Jeffrey. I have now consulted with three tax specialists and they do not see the i…
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financial record
DataSet-10
EFTA01576432
EFTA01576432.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 4/1/09 to 4/30/09
00001075 DPI 802 245 12109 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
116 E 65TH ST…
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financial record
DataSet-10
EFTA01532185
EFTA01532185.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/13 to 1/31/13
J.P. Morgan Team
Janet Young
00014879 DPB 802 161 03213 NNNNNNNNNNN T 6 000000000 D1 00…
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unknown
DataSet-9
EFTA00590400
EFTA00590400.pdf
EMPIRE
VALUATION CONSULTANTS. ac
PRIVATE & CONFIDENTIAL
February 12, 2015
Alan Halperin, Esq.
Paul, Weiss, Ritkind, Wharton & Garrison LLP
1285 Avenue of the Americas, Suite 3115
Ne…
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unknown
DataSet-11
EFTA02677507
EFTA02677507.pdf
TO: Barry Stemlicht
RE: Just Some Thoughts
FROM: Stephen P. Hanson
DATE: October 9, 2012
First I want to say that I really dislike having to writ…
P21
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financial record
DataSet-10
EFTA01576691
EFTA01576691.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714i iii
Primary Account:
For the Period 10/30/10 to 11/30/10
00037518 DPB 802 215 33510 - NNNNNNNNNNN 1 000000000 D1 0000
J.P. Morgan Team
Janet Yo…
V15
D1
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financial record
DataSet-10
EFTA01564744
EFTA01564744.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 3/1/14 to 3/31/14
J.P. Morgan Team
Janet Young
00052194 DPB 802 211 09114 NNNNNNNNNNN 1 000000000 D1 0000…
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financial record
DataSet-10
EFTA01532177
EFTA01532177.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 11/1/12 to 11/30/12
J.P. Morgan Team
Janet Young
00020220 DPB 802 161 33612 NNNNNNNNNNN T 1 000000000 D1 …
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D1
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email
DataSet-11
EFTA02313263
EFTA02313263.pdf
From: Karyna Shuliak
Sent: Friday, February 15, 2019 10:10 AM
To: Jeffrey
Subject: Fwd: B…
D3
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V16
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financial record
DataSet-10
EFTA01551526
EFTA01551526.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 7/30/11 to 8/31/11
J.P. Morgan Team
Janet Young
DARREN K INDYKE PLLC
ATTN DARREN INDYKE
NEW YORK NY 100…
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D1
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financial record
DataSet-10
EFTA01551309
EFTA01551309.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 9/29/12 to 10/31/12
J.P. Morgan Team
Janet Young
00010805 DPB 802 161 30612 NYNNNNNNNNN T 1 000000000 D1 …
V15
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D1
D6
email
DataSet-9
EFTA00876505
EFTA00876505.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: FW: Compensation discussion
Date: Sun, 07 Oct 2012 22:08:04 +0000
I sincerely appreicate both you, and the time you have spent on th…
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financial record
DataSet-10
EFTA01548723
EFTA01548723.pdf
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714-
Primary Account:
For the Period 10/31/09 to 11/30/09
00000138 DPB 802 245 33709 - NNNNN 1 000000000 D2 0000
THE C O U Q FOUNDATION INC
250 S AU…
V15
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D1
V12
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financial record
DataSet-10
EFTA01542022
EFTA01542022.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000739474340
For the Period 4/1/10 to 4/30/10
00017959 DPI 802 245 12110 - NNNNN P 1 000000000 D1 0000
J.P. Morgan Tea…
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unknown
DataSet-10
EFTA01364744
EFTA01364744.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
THE FUND WILL NOT BE REGISTERED AS A…
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financial record
DataSet-10
EFTA01545803
EFTA01545803.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 1/31/09 to 2/27/09
00000394 DPI 802 245 06109 - NNNNN P 1 000000000 D1 0000
NES LLC
ATTN DARREN K INDYKE
3…
V15
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D1
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financial record
DataSet-10
EFTA01564510
EFTA01564510.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/14 to 1/31/14
J.P. Morgan Team
Janet Young
00020103 DPI 802 211 03214 NNNNNNNNNNN P 1 000000000 D1 00…
V15
D1
V12
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email
DataSet-9
EFTA01139430
EFTA01139430.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Fwd: KL "factor deal" - confidential
Date: Mon, 07 Dec 2015 23:27:36 +0000
Attachments: Status_Report_Dea…
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financial record
DataSet-10
EFTA01560426
EFTA01560426.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000799789169
For the Period 5/1/10 to 5/28/10
00008569 DPI 802 165 14910 - NNNNN P 1 000000000 D1 0000
J.P. Morgan Tea…
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D1
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email
DataSet-10
EFTA01418793
EFTA01418793.pdf
Subject: RE: intro • solutions [I]
From: Joseph Dursi
Date: Tue, 26 Jul 2016 09:48:34 -0400
To: Andrew King
Stewart Oldfield
Classification: For internal use only
I'm good…
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