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4,907 results for “
"Client Service"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02303501
Dataset 11
2012-01-20
1p
90w
Subject:
Prada: Order EP27067905
From:
Client Service Prada EU
From:
Client Service
Prada EU Sent: Friday, January 20, 2012 2:28 PM To: Subject: Prada: Order EP27067905 C=er Jeffrey Epstein, N=us avons le regret de vous informer que nous ne pouvons poursuivre votre c=mmande. V=tre carte de crédit n'a pas été débitée. V=us êtes invité à passer une commande par téléphone dans l'un de =os magasins en Europe. C=iquez sur l'onglet « store locator » (localisation de magasi=s) sur le site www.prada.com pour faire apparaître les…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303501.pdf
EFTA01405282
Dataset 10
2015-07-07
7p
1,007w
Subject:
RE: Euro Wire Screen Shot - Second Request [C]
From:
DB Client Service <
[email protected]
>
To:
Arthur Tendler
…Drive, CC12, Quincy, MA 02169 I P
Client Service
Hotline +1 888 457 7591 www.statestreetglobalservices.com The information contained in this email and any attachments has been classified as limited access and/or privileged State Street information/- communication and is intended solely for the use of the named addressee(s). If you are not an intended recipient or a person responsible for delivery to an intended recipient, please notify the author and destroy this email. Any unauthorized copying, disclosure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405282.pdf
EFTA01361463
Dataset 10
2015-07-06
1p
269w
Subject:
RE: Euro Wire Screen Shot • Second Request [CI
From:
DB Client Service
To:
Arthur Tendler ( ; DB Client Service I I; DBCLIENTCASH
…Kevin Kevin Schroeder, Associate State Street Global Services I Weafth Winkler Service+ 1 )0 Crown Colony )1W, GG12. Quincy. MA 02169 j P I
Client Service
Hotline +1 888 457 7591 mwo.statestreetalobalservicescom The inlor nunFin nouadned in thin innuil acid any attathinone,. has Leon e lenoilird as tended arms and/or Nis anger! State Shunt n n onemaxamnninidation and is inWndud testa tot fit use of des nei awl rAdutoseors). It you um not .w inmedrear weapon, 4: to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361463.pdf
EFTA02299643
Dataset 11
2012-01-20
2p
218w
Subject:
Re: Prada: Order
To:
Client Service Prada EU
…<mailto:
client.service
[email protected]
» wrote: Dear Jeffrey Epstein, We regret to inform you that w= cannot proceed with your order. Your credit card has not been=charged. You are welcome to place a te=ephone order with one of our stores in Europe. By clicking on the 'store loc=tor' tab on www.prada.com <http://www.prada.com> you will be a=le to view the contact telephone numbers for our Prada stores.</=pan> Best regards Prada
Client Service
De…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299643.pdf
EFTA01361409
Dataset 10
2014-07-25
1p
374w
Subject:
Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C]
To:
DBCL1ENTCASH; DB Client Service
To: DBCL1ENTCASH; DB
Client Service
Cc: Katy Cheng; Marjorie Flash;
[email protected]
; Deborah Bethley Subject: Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Classification: Confidential DB Force 1258925 The above $2,500 EUR wire was not debited from G+ and apparently was not sent. Please advise. Thanks Kind regards, Arthur Tendler Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY. 10006-2836 Important Information Regarding Trading Instructions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361409.pdf
EFTA01372098
Dataset 10
2019-03-08
1p
269w
…DOLLARS 0.00 -190 415.39 Total Value of Transactions 0.00 -40.263.931,49 US0 The price and quantity displayed may have been rounded.
Client Service
info-ma: on Your Investment Seetioire ZEN Contad Information MARTIN ZEMAN Telephone Number (2 f2 ) 250-0432 345 PARK AVENUE NEW YORK NY 10154 TAX LOT DEFAULT DISPOSITION METHOD Default Method for Mutual Funds: First In First Out Default Method for Stocks in a Dividend Reinvestment Plan: First In First Out Default…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372098.pdf
EFTA01495201
Dataset 10
2012-12-01
1p
144w
…4640701 notify your
Client Service
Representative before Justin Nelson Banker 203/629-3124 December 1, 2012. This will allow us to process your Paul Barrett Investment Specialist 212/622-2770 request before year-end and meet the deadline for tax Janet Young
Client Service
Team 800/634-1318 filing purposes. Gina Magliocco
Client Service
Team Online access www.jpmorganonline.com No market value or activity to report during this period Please see disclosures located at the end of this statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495201.pdf
EFTA01384247
Dataset 10
2019-01-31
1p
224w
…GOVT 6,409.31 USD INCOME RECEIVED OER232045 Total Dividends aid interest - U.S DOLLARS 0.00 6.409.31 Total Value of Transactions 0.00 8,409.31 USD The price and quantity displayed may have been rounded
Client Service
nf ormat on Your Investment Spedeliet: ZEN Contact Information MARTIN ZEMAN Telephone Number: (2 V) 250-0432 345 PARK AVENUE NEW YORK NY 10154 Page 4 of 6 Account Number: N4G-024935 Rated Ewellere MI SR Meech Penabos UM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384247.pdf
EFTA01480798
Dataset 10
1p
321w
Client Service
Team CHBG (DE )4 Entity Type Decision Maket Identification Withholding Federal Status Withholding SSNMN Certification Date SSNITIN/EIN 090443348 Form of government Issued Drivers I_ X:I Se identification obtained for the files Primary Identification Number 0000025874 ' !Issued B VIRGIN ISLANDS. US. Date Issued 01/152010 Ex •nation Date 0112012015 Introduction & Wealth introducdon &Win! JPMo !an Client - Inside LOB Net Worth of ellen 50.000.000 00 Source Of Wealth / Financial Information Details Source Of Wealth -Identify the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480798.pdf
EFTA01455069
Dataset 10
1p
792w
Client Service
Information Your Client Advisor: TN Contact Information TAZIA SMITh Telephone Number: 345 PARK AVENUE 14Th FLOOR NEW YORK NY 10154 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds: FIRST IN FIRST OCT Default Method for Stocks in a Dividend Reinvestment Plan: FIRST IN FIRST OLT Default Method for all Other Securities: FIRST IN FIRST OLT Electronic Delivery You have not selected any account corn m unications for electronic delivery. To register and turn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455069.pdf
EFTA01383296
Dataset 10
1p
471w
…Price Accrued Interest Amount Canny Total Value of Transactions 0.00 4.801.85 USD The price and quantity displayed may have been rounded
Client Service
Information Your Investment Specialist ZEN Canted Information MARTIN ZEMAN Telephone Number: (2 t2 ) 250-0432 345 PARK AVENUE NEW YORK NY 10154 TAX LOT DEFAULT DISPOSITION M ETHOD Default Method for Mutual Funds First In First Out Default Method for Stocks in a Dividend Reinvestment Plan: First In First Out Default Method for all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383296.pdf
EFTA01361623
Dataset 10
1p
699w
Client Service
Inform ation Your Client Advisor: DAN DANIEL SABBA 345 PARK AVENUE 26Th FLOOR NEW YORK NY 10154 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds FIRST IN FIRST OUT Default Method for Stocks in a Dividend Reinvestment Plan: FIRST IN FIRST OUT Default Method for all Other Secunties FIRST IN FIRST OUT Bond Amortization Elections: Treat all interest as original issue discount (OID) No Amortize premium on taxable bonds based on Constant Yield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361623.pdf
EFTA01361740
Dataset 10
1p
343w
…Bank Depths 12/15114 FDIC INSURED BAAS INSURED DEPOSITS INTEREST REINVESTED -530 USD DEPOSITS INTEREST Total FDIC Insured Bank Deposits • UNITED STATES DOLLAR 0.00 .5.30 Total Value of Transactions 0.00 0.00 USD The price and quantity displayed may have been rounded.
Client Service
Inform ation Your Client Advisor: DAN DANIEL SABBA NEW YORK NY 10154 Your Account Inform ation Investment Objective Investment Objective: GROWTH Investment Objective: INCOME Risk Exposure: NONE SPECIFIED Please review your investment objective…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361740.pdf
EFTA01455338
Dataset 10
1p
376w
…72% rounded to the nearest whole percentage. Not Rated 1.949.567 69 7% Total 27,313,781.89 100%
Client Service
Information Your Client Advisor: TDS Contact Information TA IITh Telephone Number: NEW YORK NY 10154 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds: FIRST IX FIRST OUT Default Method for Stocks in a Dividend Reinvestment Plan: FIRST IN FIRST OLT Default Method for all Other Securities: FIRST IN FIRST OLT Electronic Delivery You…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455338.pdf
EFTA01520179
Dataset 10
2010-02-01
1p
123w
…service representative for further details. Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 John Pacifico Investment Specialist Holdings Janet Young
Client Service
Team Equity 4 Wiliam Doherty Ill
Client Service
Team Cash and Short Term 7 Fixed Income 11 Options 14 Other Assets 16 Portfolio Activity 17 Online access www.MorganOntine.com Page 1 of 39 Confidential Treatment Requested by JPMorgan JPM-SDNY-00047490 Chase CONFIDENTIAL SDNY_GM_00316688 EFTA01520179
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520179.pdf
EFTA01480767
Dataset 10
1999-02-09
1p
364w
…ICCLURE JR Fr . Cost Center & Hierarchy Client Status Client Non Individual Client S nsor WILLIAM M SHERIDAN New or Ex istin . Client Existi . Cost Center 143360 - USPB UHNW NYC TRI STATE EXEC
Client Service
Team CHBG DE 4 Entit MO Paul S Barren Portfolio Man! r Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 i Identification Withholding Federal Status Domestic Certified Withholding SSNfTIN 10.14,2013 Certification Date SSelfTIN/EIN • Introduchon & Wealth Introduction /• Engin. JPMo an Client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480767.pdf
EFTA01455012
Dataset 10
1p
257w
…USD DEPOSITS INTEREST REINVESTED 458997996 Total FDIC Insured Bank Deposits - UNITED STATES DOLLAR 0.00 -5.48 Total Value of Transactions 0.00 0.00 USD The price and quantity displayed may have been rounded.
Client Service
Information Your Client Advisor: MS Contact Information TAZIA SNIP- Telephone Number: {2121 454.2889 345 PARK AVENUE 14Th FLOOR NEW YORK NY 10154 Your Account Information Investment Objective Investment Objective: GROWTH Investment Objective: INCOME Risk Exposure: NONE SPECIFIED Please review your investment objective…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455012.pdf
EFTA01455037
Dataset 10
2014-07-31
1p
295w
…of Transactions 0.00 0.26 USD The price and quantity displayed may have been rounded.
Client Service
Information Your Client Advisor: MS Contact Information TAZIA SMITH Telephone Number: (212) 454.2889 345 PARK AVENUE 14TH FLOOR NEW YORK NY 10154 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds: FIRST Ih FIRST OLT Default Method for Stocks in a Dividend Reinvestment Plan: FIRST IN FIRST OLT Default Method for all Other Securities: FIRST IN FIRST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455037.pdf
EFTA00298586
Dataset 9
2016-07-27
7p
1,446w
re)Quest Diagnostics- PATIENT IN FORMATION EPSTEIN,JEFFREY RP.PORT STATUS PARTIAL WEST DIAGNOSTICS INCORPORATED ORDERING PHYSICIAN
CLIENT' SERVICE
866.697.8378 DOB: 01/20/1953 AGE: 63 KLINE, MITCHELL A GENDER: M SPECIMEN INFORMATION CLIENT INFORMATION SPECIMEN: RE232401 ID: 101513 T92816 .40203925 REQUISITION: T928160000752 PHONE: 212.750.9895 MITCHELL KLINE, III. LAB REF ID: 00000008430 700 PARK AVE NEW YORK, NY 10021 COLLECTED: 07/27/2016 11:24 RECEIVED: 07/27/2016 14:10 REPORTED: 07/29/2016 09…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298586.pdf
EFTA00727565
Dataset 9
2010-11-18
5p
1,062w
Quest anal Diagnostic® PATIENT INFORMATION REPORT ST 'ATI:S FINAL EPSTEIN,JEFFREY GUEST DIAGNOSTICS INCORPORATED ORDERING PHYSICIAN
CLIENT SERVICE
800.631.1390 DOB: 01/20/1953 AGE: 57 GENDER: M FASTING: N SPECIMEN INFORMATION CLIENT INFORMATION SPECIMEN: AH294966 T11886 10013575 REQUISITION: PHONE: 212.750.9895 WOODSON MERRELL, M.D. 44 E 67TH STREET NEW YORK, NY 10065 COLLECTED: 11/18/2010 11:30 RECEIVED: 11/19/2010 03:05 REPORTED: 12/01/2010 08:16 Test Name In Range Out…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727565.pdf
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