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Active:
V15: Financial Verification ✕
V12: Witness Consistency ✕
D2: Accountability Shift ✕
P21: Financial Networks ✕
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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
…
V15
P21
D1
V12
D2
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…
V15
P21
D1
D2
V12
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
P21
D1
V12
D2
legal filing
DataSet-9
EFTA00611093
EFTA00611093.pdf
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
…
V12
V15
V9
D2
P21
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…
V15
P21
D1
V12
D2
unknown
DataSet-10
EFTA01321259
EFTA01321259.pdf
Statements
SDNYGM,351404
CONFIDENTIAL
EFTA,224096
EFTA01321259
…
V15
D2
P21
V12
D6
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
P21
D1
V12
D2
financial record
DataSet-9
EFTA00196387
EFTA00196387.pdf
Statements
EFTA00196387
…
V15
D2
P23
P21
V12
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
D1
V12
D2
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
P21
D1
V12
D2
financial record
DataSet-9
EFTA00197109
EFTA00197109.pdf
Statements
EFTA00197109
C…
V15
P21
D2
D7
V12
legal filing
DataSet-9
EFTA00683256
EFTA00683256.pdf
Nen& 0 OP
FORT LAUDERDALE
Judge says he will approve
deposition by Ponzi figure
…
V12
V15
V9
D2
P21
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…
V15
P21
D1
V12
D2
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…
V15
P21
D1
V12
D2
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…
V15
P21
D2
D1
V12
unknown
DataSet-10
EFTA01449419
EFTA01449419.pdf
Deutsche Asset
& Wealth Management
Deutsche Bank AG, New York Branch
60 Wall Street, New York, NY 10005
Certificate of Deposit Terms and Conditions Statemen…
V15
P21
V12
D2
D6
unknown
DataSet-10
EFTA01321622
EFTA01321622.pdf
EFTA01321622
Statements
SDNY,M,352107
CONFIDENTIAL
EFTA,224799
…
P21
V15
D2
V12
D6
legal filing
DataSet-9
EFTA01125402
EFTA01125402.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff…
V15
P21
D2
V12
D1
unknown
DataSet-9
EFTA01134866
EFTA01134866.pdf
DKI REVISED DRAFT 2.12.14
SETTLEMENT AGREEMENT AND GENERAL RELEASE
This Settlement Agreement and General Release (this "Agreement"), dated as of
February_, 2014, is made by …
V15
V12
D2
P21
D4
financial record
DataSet-10
EFTA01567757
EFTA01567757.pdf
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01567757
EFTA01567758
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWE…
V15
P21
D4
V12
D2
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…
V15
P21
D1
V12
D2
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…
V15
P21
D1
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D2
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
D1
V12
D2
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
D1
V12
D2