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D4: Geographic Coordination ✕
V15: Financial Verification ✕
V12: Witness Consistency ✕
D6: Institutional Capture ✕
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financial record
DataSet-10
EFTA01271775
EFTA01271775.pdf
STATEMENT OF ACCOUNT
i First Bank STATEMENT DATE
…
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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 …
V15
P21
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financial record
DataSet-10
EFTA01489748
EFTA01489748.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
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P21
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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…
V15
P21
D4
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financial record
DataSet-9
EFTA00124653
EFTA00124653.pdf
MCI. Strong
Trusted
mmingmmi Growing Account Number:
S…
V15
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D4
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email
DataSet-10
EFTA01821618
EFTA01821618.pdf
To: Ssulayem
From: Jeffrey Epstein
Sent: Mon 11/9/2009 11:21:44 AM
Subject: Re:
he is really clever
On Mon, Nov 9, 2009 at 6:09 AM, Ssulaycm wrot…
D4
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financial record
DataSet-9
EFTA01013628
EFTA01013628.pdf
From: Cabinet Alberto Pinto - Comptabilite
To: "'Richard Kahn"'
Cc:
V15
D6
P21
D4
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financial record
DataSet-10
EFTA01509808
EFTA01509808.pdf
J.P. Morgan
FINANCIAL TRUST COMPANY INC ACCT. Q30171005
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unknown
DataSet-9
EFTA01180266
EFTA01180266.pdf
c mw jjork a' m co
August 10, 2012
Standard Chartered Case Casts a Chill Over Banks
By JESSICA SILVER-GREENBERG
Money laundering accusations leveled agai…
D6
V15
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D2
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financial record
DataSet-10
EFTA01285949
EFTA01285949.pdf
Deutsche Bank
Deutsche Bank Must Co. .Americas
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D1
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D4
unknown
DataSet-10
EFTA01485525
EFTA01485525.pdf
J.P. Morgan
JEFFREY EPSTEIN
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D1
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financial record
DataSet-10
EFTA01485973
EFTA01485973.pdf
sr. . 'teed, For the Period 8/1/12 to 8/31/12
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 …
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financial record
DataSet-10
EFTA01509927
EFTA01509927.pdf
J.P. Morgan
For the Period I I/1/10 to I I…
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P21
D6
D4
email
DataSet-9
EFTA00820310
EFTA00820310.pdf
From: "Jeffrey E."
To: aziza alahmadi Raafat Alsabbagh
Subject:
Date: Thu, 25 Aug 2016 13:10:16 +0000
AS I PREDICTED, SAUDI NEEDS TO BE APART FROM QATA…
V15
D4
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unknown
DataSet-10
EFTA01321159
EFTA01321159.pdf
EFTA01321159
Statements
SDNYG,00351304
CONFIDENTIAL
EFT,00223996
…
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email
DataSet-9
EFTA00565806
EFTA00565806.pdf
From: ICatyna Shuliak
To: Jeffrey
Subject: A Bespoke Perfume Doesn't Come Cheap - The New York Times
Date: Thu, 05 Jan 2017 15:37:38 +0000
http://www.nytimes.corn/2015/03/14/your-m…
P22
D4
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unknown
DataSet-10
EFTA01485510
EFTA01485510.pdf
J.P. Morgan
JEFFREY EPSTEIN ACCT.
…
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D1
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unknown
DataSet-10
EFTA01525601
EFTA01525601.pdf
CHASE 0 September 01, 2015 through September 30, 2015
JP/Megan Chase Bank, N A.
P 0 …
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P17
D4
unknown
DataSet-10
EFTA01485539
EFTA01485539.pdf
J.P. Morgan
JEFFREY EPSTEIN ACCT. O79961001
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D1
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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
EFTA01504027
EFTA01504027.pdf
J.P. Morgan
DARREN K INDYKE IRA ROLLOVER ACCT.
…
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unknown
DataSet-10
EFTA01324760
EFTA01324760.pdf
Statements
SDNYGI,00356099
CONFIDENTIAL
EFT,00228791
EFTA01324760
…
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unknown
DataSet-10
EFTA01492227
EFTA01492227.pdf
For the Period 5/1/11 to 5/31/11
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These v…
V15
P21
D4
V12
D6
financial record
DataSet-10
EFTA01520551
EFTA01520551.pdf
J.P. Morgan
GHISLAINE MAXWELL ACCT.
…
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