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P17: Network Mapping ✕
P21: Financial Networks ✕
D4: Geographic Coordination ✕
D2: Accountability Shift ✕
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unknown
DataSet-10
EFTA01368436
EFTA01368436.pdf
interest, currency, or foreign exchange rate exposures arising from a person's
current or anticipated assets or liabilities; or
(B) …
V15
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P17
email
DataSet-10
EFTA01300113
EFTA01300113.pdf
From: Jeffrey E stein
To: <
Sent: 4/18/2009 8:20:02 PM
Subject: Fwd: Fw: shikh mohammed first media e ses…
P22
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unknown
DataSet-9
EFTA00577260
EFTA00577260.pdf
[4830-01-p]
DEPARTMENT OF THE TREASURY
Internal Revenue Service
26 CFR Parts 1, 301, and 602
[TD 9194]
RIN 1545-BE22
Residence and Source Rules Involving U.S. Possessions and Other Conforming
Ch…
P17
D4
P23
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financial record
DataSet-10
EFTA01526256
EFTA01526256.pdf
May 29, 2004 -
June 30, 2004
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 2
Page 1 of 10
B4
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YO…
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email
DataSet-9
EFTA00749149
EFTA00749149.pdf
From: Jeffrey Epstein
To:' '
Subject: Fwd: Fw: shikh mohammed first media e session
Date: Sat, 18 Apr 2009 19:20:02 +0000
Forwarded message
From: S…
P22
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financial record
DataSet-10
EFTA01526342
EFTA01526342.pdf
October 30, 2004 -
November 30, 2004
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 2
Page 1 of 10
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
…
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unknown
DataSet-10
EFTA01449995
EFTA01449995.pdf
DRAFT
(1) Each Transaction entered into by (i) Deutsche Bank AG, New York branch and (ii)
Deutsche Bank AG, London branch acting through Deutsche Bank S…
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unknown
DataSet-9
EFTA01148995
EFTA01148995.pdf
January 17]. 2014
Pricing Supplement
(To the Base Prospectus dated May 30. 2008.
the Prospectus Supplement dated June 3. 2013. and
the Product Supplement dated …
P17
V15
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financial record
DataSet-10
EFTA01526176
EFTA01526176.pdf
January 01, 2004 -
January 30, 2004
Jeffrey E Epstein
Primary Account Number:
Total enclosures: 4
Page 1 of 8
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW…
V15
P17
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D2
D4
email
DataSet-10
EFTA01350966
EFTA01350966.pdf
Subject: Re: Epstein - Assets to transfer [I]
From: Vahe Stepanian ‹ >
Date: Wed, 27 Nov 2013 15:13:10 -0500
To: Amanda Kirby ‹ >
Classification: For internal u…
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unknown
DataSet-10
EFTA01480790
EFTA01480790.pdf
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client …
P17
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unknown
DataSet-10
EFTA01547263
EFTA01547263.pdf
SOUTHERN FINANCIAL, LLC
6100 RED HOOK QUARTER B3
ST THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01547263
EFTA01547264
For the Period 11/1/13 to 11/30/13
Account Summary
Acc…
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financial record
DataSet-10
EFTA01526241
EFTA01526241.pdf
May 01, 2004 -
May 28, 2004
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 1
Page 1 of 8
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
…
V15
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P17
D4
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email
DataSet-10
EFTA01350961
EFTA01350961.pdf
Subject: Re: Epstein - Assets to transfer [I]
From: Amanda Kirby ‹ >
Date: Wed, 27 Nov 2013 15:10:08 -0500
To: Vahe Stepanian ‹ >
Classification: For internal u…
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unknown
DataSet-10
EFTA01377773
EFTA01377773.pdf
S-1/A
A common stock, as gain from the sale or exchange of such shares.
Dividends effectively connected with a U.S. trade or business (and, if an income tax treaty applies, attributable t…
D2
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D6
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financial record
DataSet-10
EFTA01526206
EFTA01526206.pdf
February 28, 2004 -
March 31, 2004
Jeffrey E Epstein
Primary Account Number:
Total enclosures: 2
Page 1 of 9
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
C
Your JPMorgan Private Bank…
V15
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unknown
DataSet-10
EFTA01480831
EFTA01480831.pdf
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client …
P17
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V15
D4
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email
DataSet-9
EFTA00774086
EFTA00774086.pdf
From: "Sultan Ahmed Bin Sulayem" <
To: "Jeffery vacation"
Subject: Fw: shikh mohammed first media e session
Date: Sat, 18 Apr 2009 19:03:56 +0000
Importance: Normal
Sent f…
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unknown
DataSet-10
EFTA01378059
EFTA01378059.pdf
the dividends are effectively connected with a trade or business carried on by the non-U.S. holder within the United States (and, if an income tax treaty
applies, are attributable to a permanent es…
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unknown
DataSet-10
EFTA01557200
EFTA01557200.pdf
10
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 14
Asset Account Portfolio
October 1 - O…
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unknown
DataSet-10
EFTA01557143
EFTA01557143.pdf
06
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 12
Asset Account Portfolio
June 1 - June…
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financial record
DataSet-10
EFTA01540660
EFTA01540660.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01540660
EFTA01540661
For the Period 3/1/13 to 3/31/13
Account …
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