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V15: Financial Verification ✕
D1: Who Benefits ✕
P21: Financial Networks ✕
D3: Narrative Frame ✕
🟡 Medium Value ✕
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financial record
DataSet-9
EFTA00272163
EFTA00272163.pdf
Statement Period Date: 12/1/2016 - 12/31/2016
Account Type: 5/3 Bus Standa…
V15
P21
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email
DataSet-11
EFTA02345858
EFTA02345858.pdf
From:
Sent: Thursday, May 12, 2016 6:39 PM
To: jeffrey E.
Subject: Re: Fwd: Transfer money
Going to check my ban…
V15
D3
P21
D1
financial record
DataSet-9
EFTA00272159
EFTA00272159.pdf
Statement Period Date: 10/1/2016 - 10/31/2016
Account Type: 5/3 Bus S…
V15
D1
P21
D3
financial record
DataSet-9
EFTA00272113
EFTA00272113.pdf
Statement Period Date: 10/1/2014 - 10/31/2014
Account Type: 5/3 Bus Standa…
V15
D1
P21
D3
unknown
DataSet-10
EFTA01388570
EFTA01388570.pdf
The limits of monetary policy PerwttAGE kv, Woch x.1
Most recent discussions take a highly accessible paper by Noble …
D1
P21
V15
D3
financial record
DataSet-9
EFTA00272161
EFTA00272161.pdf
Statement Period Date: 11/1/2016 - 11/30/2016
Account Type: 5/3 Bus Standa…
V15
D1
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unknown
DataSet-10
EFTA01365306
EFTA01365306.pdf
whose long-term credit rating is not less than "Aaa" by Moody's and "AAA" by Standard &
Poor's and in each case are not on watch for downgrade or whose short-term credit rat…
P21
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V15
financial record
DataSet-9
EFTA00272189
EFTA00272189.pdf
Statement Period Date: 1/1/2018 - 1/31/2018
Account Type: 5/3 BUS STANDARD CK…
V15
P21
D3
D1
financial record
DataSet-9
EFTA00272181
EFTA00272181.pdf
Statement Period Date: 8/1/2017 - 8/31/2017
Account Type: 5/3 BUS STANDARD C…
V15
P21
D1
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email
DataSet-10
EFTA01837226
EFTA01837226.pdf
To: drsra
From: Jeffrey Epstein
Sent Wed 2/16/2011 7:28:46 PM
Life Insurance Policies and Annuity Contracts
Cash value in insurance and all annuities are protected from creditors' cl…
V15
D1
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P21
financial record
DataSet-9
EFTA00272147
EFTA00272147.pdf
Statement Period Date: 4/1/2016 -4/302016
Account Type: 5/3 Bus Standard C…
V15
P21
D1
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financial record
DataSet-9
EFTA00272111
EFTA00272111.pdf
Statement Period Date: 9/1/2014 - 9/30/2014
Account Type: 5/3 Bus Standard…
V15
P21
D1
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financial record
DataSet-9
EFTA00272187
EFTA00272187.pdf
Statement Period Date: 11/1/2017 - 11/30/2017
Account Type: 5/3 BUS STANDARD …
V15
P21
D1
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financial record
DataSet-9
EFTA00272167
EFTA00272167.pdf
Statement Period Date: 2/1/2017 - 2/28/2017
Account Type: 5/3 BUS STANDARD CKG…
V15
P21
D1
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email
DataSet-9
EFTA00639525
EFTA00639525.pdf
From:
V15
P21
D1
V16
D3
financial record
DataSet-9
EFTA00272141
EFTA00272141.pdf
Statement Period Date: 1/1/2016 - 1/31/2016
Account Type: 5/3 Bus Standar…
V15
D1
P21
D3
financial record
DataSet-9
EFTA00272173
EFTA00272173.pdf
Statement Period Date: 5/1/2017 - 5/31/2017
Account Type: 5/3 BUS STANDARD CKG…
V15
D1
P21
D3
unknown
DataSet-10
EFTA01376393
EFTA01376393.pdf
Overcollateralization Interest Coverage
Class Ratio Ratio
A 112.5% …
V15
P20
P21
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financial record
DataSet-9
EFTA00272153
EFTA00272153.pdf
Statement Period Date: 7/1/2016 - 7/31/2016
Account Type: 5/3 Bus Standar…
V15
P21
D1
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unknown
DataSet-10
EFTA01376372
EFTA01376372.pdf
or has withdrawn its rating after previously having assigned a rating of "D" or "PD" to
the issuer thereof; or (f) the Collateral Manager has in its reasonable judgment otherwise
…
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financial record
DataSet-9
EFTA00272191
EFTA00272191.pdf
Statement Period Date: 2/1/2018 - 2/28/2018
Account Type: 5/3 BUS STANDARD C…
V15
P21
D1
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unknown
DataSet-10
EFTA01457998
EFTA01457998.pdf
We muttons
PK' be NthPI
IrnottnWit (refit itghta
ASSe+.4:K.SINrcpocti•dos
PC/M31.0
1401../rper:;h31114“1
Focus
The limits to monetary policy
Central b…
V15
D3
D1
P21
email
DataSet-9
EFTA00983826
EFTA00983826.pdf
From: Jeffrey Epstein
To:
Subject: Re: Joe Thakuria
Date: Mon, 24 Feb 2014 20:44:46 +0000
lets start and do the full genome with rapid turn around. 11, 400
On Mon, Feb 24, 2014 at 4…
P21
D1
V15
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unknown
DataSet-10
EFTA01376440
EFTA01376440.pdf
(i) For each Synthetic Security that may require the Issuer to secure
its obligations to the Synthetic Security Counterparty, the Trustee shall establish a
…
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