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P21: Financial Networks ✕
D4: Geographic Coordination ✕
V12: Witness Consistency ✕
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financial record
DataSet-10
EFTA01520321
EFTA01520321.pdf
J.P.Morgan
GHISLA1NE MAXWELL ACCT.
…
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legal filing
DataSet-10
EFTA01306528
EFTA01306528.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLAN
DS
DIVISION OF ST. THOMAS AND ST. JOHN
…
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financial record
DataSet-10
EFTA01576181
EFTA01576181.pdf
August 01, 2006 -
August 31, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 3
6001000005851
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE
4T…
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financial record
DataSet-9
EFTA00197160
EFTA00197160.pdf
Statements
EFTA00197160
…
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financial record
DataSet-10
EFTA01488756
EFTA01488756.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
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financial record
DataSet-10
EFTA01527240
EFTA01527240.pdf
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714- 6076
Primary Account: 000000739110438
For the Period 5/30/09 to 6/30/09
00000478 DPI 802 215 18209 - NNNNN P 1 000000000 D1 0000
JEFFREY E EPST…
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financial record
DataSet-10
EFTA01522621
EFTA01522621.pdf
For the Period 9/III I hi 9/3WI
IMPORTANT INFORMATION ABOUT YOUR STATEMENT(S)
Please take the steps indicated below if you think statements are incorrect or contact your J.P.Morgan team If you req…
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financial record
DataSet-10
EFTA01287861
EFTA01287861.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
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unknown
DataSet-10
EFTA01492147
EFTA01492147.pdf
For the Period 4/1/11 to 4/3WI I
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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D6
financial record
DataSet-10
EFTA01528824
EFTA01528824.pdf
03
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number: Q 79961-00-1
JEFFREY EPSTEIN
Confidential
Page 1 of 5
Asset Account Portfolio
March 1 - March…
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unknown
DataSet-11
EFTA02228024
EFTA02228024.pdf
These chimps helped save human lives. Then they were abandoned - The Washington Post 10/17/16, 2'31 PM
Zile Washington post
Animalia
These ch…
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financial record
DataSet-10
EFTA01576195
EFTA01576195.pdf
September 30, 2006 -
October 31, 2006
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 0
Page 1 of 4
6001000005543
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENU…
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P21
D1
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D4
unknown
DataSet-9
EFTA00514954
EFTA00514954.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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financial record
DataSet-10
EFTA01532709
EFTA01532709.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714-111
Primary Account:
For the Period 4/1/08 to 4/30/08
00000656 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000
EPSTEIN INTERESTS
C/O J EPSTEIN & CO…
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financial record
DataSet-10
EFTA01527617
EFTA01527617.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 10/1/10 to 10/29/10
/100656298021/
00017342DPI 802 215 30310 - NNNNNP 1 000000000 D1 0000
JEFFREY E EPSTE…
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financial record
DataSet-10
EFTA01528839
EFTA01528839.pdf
06
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number: Q 79961-00-1
JEFFREY EPSTEIN
Confidential
Page 1 of S
Asset Account Portfolio
June 1 - June 3…
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