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V15: Financial Verification ✕
D2: Accountability Shift ✕
D1: Who Benefits ✕
V12: Witness Consistency ✕
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financial record
DataSet-10
EFTA01307184
EFTA01307184.pdf
06$ financial Ser'Aces rx
private Wealth Management
SUBS 299 Park Avenue
25th Floor
…
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financial record
DataSet-10
EFTA01561046
EFTA01561046.pdf
August 30, 2003 -
September 30, 2003
NEW YORK STRATEGY GROUP LLC
Primary Account Number:
Total enclosures: 44
Page 1 of 6
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOO…
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financial record
DataSet-10
EFTA01544152
EFTA01544152.pdf
December 31, 2005 -
January 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 73
Page 1 of 7
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 1…
V15
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financial record
DataSet-10
EFTA01353395
EFTA01353395.pdf
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Bra…
V15
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financial record
DataSet-10
EFTA01377862
EFTA01377862.pdf
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Bra…
V15
D1
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P17
V12
financial record
DataSet-10
EFTA01541724
EFTA01541724.pdf
March 31, 2007 -
April 30, 2007
JEGE INC
Primary Account Number: 739-474340
Total enclosures: 17
Page 1 of 4
JPMorgan Chase Bank, N.A.
739 000 PB
JEGE INC
457 MADISON AVE 4TH FL
NEW YORK NY 10022
Your…
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legal filing
DataSet-9
EFTA01114378
EFTA01114378.pdf
Case 0:11-cv-61338-JIC Document 32 Entered on FLSD Docket 07/01/2011 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA…
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financial record
DataSet-10
EFTA01545043
EFTA01545043.pdf
June 01, 2007 -
June 29, 2007
NES, LLC
Primary Account Number:
Total enclosures: 77
Page 1 of 6
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW …
V15
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financial record
DataSet-10
EFTA01393088
EFTA01393088.pdf
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Bra…
V15
D1
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P17
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financial record
DataSet-10
EFTA01544020
EFTA01544020.pdf
November 01, 2005 -
November 30, 2005
NES, LLC
Primary Account Number:
Total enclosures: 54
Page 1 of 17
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY…
V15
P21
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financial record
DataSet-10
EFTA01545079
EFTA01545079.pdf
June 30, 2007 -
July 31, 2007
NES, LLC
Primary Account Number:
Total enclosures: 58
Page 1 of 18
6001000000973
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 100…
V15
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financial record
DataSet-10
EFTA01544412
EFTA01544412.pdf
June 01, 2006 -
June 30, 2006
NES, LLC
Primary Account Number:
Total enclosures: 59
Page 1 of 18
6001000001072
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW Y…
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financial record
DataSet-10
EFTA01544631
EFTA01544631.pdf
September 30, 2006 -
October 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 44
Page 1 of 6
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVEN…
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financial record
DataSet-10
EFTA01555360
EFTA01555360.pdf
For the Period 10/1/08 to 10/31/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Q30171005
161121381
Beginning Net
Marke…
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legal filing
DataSet-9
EFTA01125402
EFTA01125402.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff…
V15
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legal filing
DataSet-9
EFTA00728100
EFTA00728100.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-CV-21586-ASG
PODHURST ORSECK,
Plaintiff,
v.
…
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P23
financial record
DataSet-10
EFTA01378941
EFTA01378941.pdf
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Bran…
V15
D1
D2
P17
V12
financial record
DataSet-10
EFTA01544830
EFTA01544830.pdf
February 01, 2007 -
February 28, 2007
NES, LLC
Primary Account Number:
Total enclosures: 62
Page 1 of 6
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FL…
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financial record
DataSet-10
EFTA01530338
EFTA01530338.pdf
March 31, 2007 -
April 30, 2007
Jeffrey Epstein
Primary Account Number:
Total enclosures: 78
Page 1 of 7
JPMorgan Chase Bank, N.A.
739 000 PB
JEFFREY EPSTEIN
NEW YORK STRATEGY GROUP LLC
457 MADISON AV…
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financial record
DataSet-10
EFTA01544117
EFTA01544117.pdf
December 31, 2005 -
January 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 73
Page 1 of 22
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY …
V15
P21
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financial record
DataSet-10
EFTA01545062
EFTA01545062.pdf
June 30, 2007 -
July 31, 2007
NES, LLC
Primary Account Number:
Total enclosures: 58
Page 1 of 6
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW …
V15
P21
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financial record
DataSet-10
EFTA01544172
EFTA01544172.pdf
February 01, 2006 -
February 28, 2006
NES, LLC
Primary Account Number:
Total enclosures: 51
Page 1 of 17
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY…
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financial record
DataSet-10
EFTA01544879
EFTA01544879.pdf
March 01, 2007 -
March 30, 2007
NES, LLC
Primary Account Number:
Total enclosures: 69
Page 1 of 7
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NE…
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financial record
DataSet-10
EFTA01575772
EFTA01575772.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 7/1/11 to 7/29/11
J.P. Morgan Team
Janet Young
GHISLAINE MAXWELL
Gina M Swetra
For assistance after bu…
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