EFTA01299427Dataset 10
2014-02-192p459w
…8TH FLOOR GROUP JP MORGAN BNY OUST RAN - OS1 OF 14/02/19 BROOKLYN, N.Y. 11245 PRIVATE BANK 500 2191850003 STANTON CHRISTIANA SOUTHERN FINANCIAL, LLC RD NEWARK DE 6100 RED HOOK QUARTER B3 ST THOMAS 19713-2105 00802 VIRGIN ISLANDS (U.S.) VOID /REC/PERSHING LLC JP MORGAN CHASE BANK NA 2140023812 TDS I W /CP0002 JIMIC INTERNAL 2240023812 911807.66 JP MORGAN CHASE BANK NA ACCOUNTS PROCESSING SOUTHERN TRUST COMPANY INC 4 METROTECH CENTER, 8TH FLOOR GROUP JP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299427.pdf
EFTA01299437Dataset 10
2014-03-122p410w
…CENTER, 8TH FLOOR GROUP JP MORGAN BNY CUST RRN - OS1 OF 14/03/12 BROOKLYN, N.Y. 11245 PRIVATE BANK 500 085903005 STANTON CHRISTIANA ANDREW AND MARINA JACOBSON TIC RD NEWARK DE 19713-2105 VOID /REC/PERSHINO LLC JP MORGAN CHASE BANK NA N40023804 TDS I W /CP0002 JPI4CINTERNAL N4G023804 50.58 JP MORGAN CHASE BANK NA ACCOUNTS PROCESSING SOUTHERN FINANCIAL LLC 4 METROTECH CENTER, 8TH FLOOR GROUP JP MORGAN BUY CUST RRN - OS1 OF 14/03/12 BROOKLYN, N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299437.pdf
EFTA01299547Dataset 10
2014-02-192p459w
…8TH FLOOR GROUP JP MORGAN BNY OUST RRN - 0S1 OF 14/02/19 BROOKLYN, N.Y. 11245 PRIVATE BANK 500 W91850003 STANTON CHRISTIANA SOUTHERN FINANCIAL, LLC RD NEWARK DE 6100 RED HOOK QUARTER B3 ST THOMAS 19713-2105 00802 VIRGIN ISLANDS (U.S.) VOID /REC/PERSHING LLC JP MORGAN CHASE BANK RA 2140023812 TDS I W /CP0002 JP14C INTERNAL 2140023812 911807.66 JP MORGAN CHASE BANK NA ACCOUNTS PROCESSING SOUTHERN TRUST COMPANY INC 4 METROTECH CENTER, 8TH FLOOR GROUP JP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299547.pdf
EFTA01256003Dataset 9
2014-04-072p466w
…ACCT KURT BUTENHOFF KIM NEW YORK, NY 10005-2858 //US BUTENHOFF JT TEN DBAB ACCT NUMBER 37989609 37989609 - KURT BUTENHOFF AND BEY COST RRN - 0/B DBTCO AMERIC KIMBERLY BUTENHOFF JT TEN 884 OENOK 13 RIDGE NEW CANAAN CT 06840 DEUTSCHE BANK TRUST CO AMERICAS TOR I W /CP0002 JPMC INTERNAL 2488000.00 JP MORGAN CHASE BANK HA ACCOUNTS PROCESSING GUARDIAN INVESTMENT COMPANY LTD 4 METROTECH CENTER, 8TH FLOOR GROUP JP MORGAN SECURITY TRANSFER FROM GUARDIAN BROOKLYN, N.Y. 11245 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256003.pdf
EFTA01299633Dataset 10
2014-11-124p1,170w
…WORKSTA//TICN •A1 15700 •A2 PRIVATE BANK-E0//MESTIC SALES •A3 B703 USA 4E EEC// RUSHING, LLC ,,US DEUTSCHE BANK. TRUST 03 AMERICAS N40022236 JSP I W /CP0002 JPMC INTERNAl. N40022236 100000.00 JP 140BGAN NASH RANK NA ACCOUNTS PROCESSING GARY PARSER LIVING TRUST 4 METROTECH CENTER, 6TH FLOOR GROUP JP AORGAN BNY COST RAN - 051 OF 14/11/12 BROOKLYN, N.V. 11245 PRIVATE BANK 500 077242008 STANTON CHRISTIANA SDNY_GM_00065699 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299633.pdf