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P21: Financial Networks ✕
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financial record
DataSet-10
EFTA01593323
EFTA01593323.pdf
Statement of Account
MULTI-CURRENCY PORTFOLIO SUMMARY
***BASE CURRENCY REPORTED IN USD ***
***PREF CURRENCY REPORTED IN USD ***
HOLDING CURRENCY
EURO
Exchange Rate:
PORTFOLIO SUMMARY VALUE IN HOLDING …
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unknown
DataSet-10
EFTA01512944
EFTA01512944.pdf
J.P. Morgan
For the Period 12/1/10 to 121…
V15
P21
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unknown
DataSet-10
EFTA01936866
EFTA01936866.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
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financial record
DataSet-10
EFTA01288435
EFTA01288435.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
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financial record
DataSet-10
EFTA01287089
EFTA01287089.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
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financial record
DataSet-10
EFTA01285122
EFTA01285122.pdf
Deutsche Bank
El
Deutsche Bank Trust Co. .Americas
…
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financial record
DataSet-10
EFTA01288216
EFTA01288216.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
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financial record
DataSet-9
EFTA00197462
EFTA00197462.pdf
Statements
EFTA00197462
…
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financial record
DataSet-9
EFTA00195559
EFTA00195559.pdf
Statements
EFTA00195559
…
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financial record
DataSet-10
EFTA01576318
EFTA01576318.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714
Primary Account:
For the Period 1/1/08 to 1/31/08
00000990 DPI 802 WP 06008 - NNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY …
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financial record
DataSet-10
EFTA01527803
EFTA01527803.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 4/1/11 to 4/29/11
/100656298021/
00019112DPI 802 215 12011 - NNNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E E…
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unknown
DataSet-10
EFTA01541676
EFTA01541676.pdf
JEEPERS INC
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
EFTA01541676
EFTA01541677
JPMorgan Chase Bank, N.A.
JEEPERS, INC.
270 Park Avenue, New York, NY 10017-20…
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unknown
DataSet-10
EFTA01512988
EFTA01512988.pdf
For the Period 2/1/11 to 2/28/11
Valuations of over-the-counter derivative transactions, including certain derivatives-related deposit products, have been prepared on a mid-market basis. These valua…
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financial record
DataSet-10
EFTA01576332
EFTA01576332.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714.11
Primary Account:
For the Period 3/1/08 to 3/31/08
00000916 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATE…
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unknown
DataSet-10
EFTA01512923
EFTA01512923.pdf
J.P. Morgan
For the Period I WM 0 to 11/3…
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financial record
DataSet-10
EFTA01576235
EFTA01576235.pdf
March 01, 2007 -
March 30, 2007
Ghislaine Maxwell
Primary Account Number:
Total enclosures: 10
Page 1 of 6
6001000005257
967 000 PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE
4TH…
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financial record
DataSet-10
EFTA01529807
EFTA01529807.pdf
JEFFREY E EPSTEIN
ATTN DARREN K INDYKE
301 E 66TH ST APT 106
NEW YORK NY 10065-6298
EFTA01529807
EFTA01529808
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
270 Park Avenue, …
P21
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unknown
DataSet-10
EFTA01567804
EFTA01567804.pdf
05
JPMorgan Chase Bank, N.A.
2005
Account Number:
GHISLAINE MAXWELL
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 6
Asset Account Portfolio
May 1 - May 31, 2005
Table of Contents
Por…
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financial record
DataSet-10
EFTA01528988
EFTA01528988.pdf
04
JPMorgan Chase Bank
2003
Account Number:
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 5
Asset Account Portfolio
April 1 - April 30, 2003
Table of Contents
Portfol…
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unknown
DataSet-10
EFTA01554775
EFTA01554775.pdf
08
2005
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 16
J.P. Morgan Portfolios
August 1 - August 31, 2005
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
…
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financial record
DataSet-10
EFTA01288187
EFTA01288187.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
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financial record
DataSet-9
EFTA01253704
EFTA01253704.pdf
Deutsche Bank El
Deutsche Bank AG New Yak
…
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financial record
DataSet-10
EFTA01428610
EFTA01428610.pdf
Deutsche Bank Trust Co. Americas
345 Park Avenue - NYC20-0102
New York, NY 10154
JEFFREYEPSTEIN
6100 RED HOOK QTR, B3
SAINT THOMAS
00802
UNITED STATES VIRGIN ISLANDS
For personal assistance
Stewart Ol…
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unknown
DataSet-10
EFTA01938497
EFTA01938497.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:56:41 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
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D4
V12