EFTA01494364Dataset 10
1p222w
…0 HYP 380 SSN. $66,244.09 $61,396.62 Ending Balance $50,664.47 Checks Pnid Check Dale Amount Check Date Amount Check Date Amount 1022 Mar 06 $60.00 102T Mar 02 $10000.00 1029 Mar 20 $34.02 IO2-1* Mar 01 $7,482.03 IOU Mar 19 $346.48 Total Checks $17,922.53 Enclosed Checks 5 *Cap m clicck soy uawc Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494364.pdf
EFTA00159332Dataset 9
2005-04-0112p4,174w
Ornouv. Recess PTI-IO2 (lin %LIG) FEDERAL DEFtEAU OF INVESTIGATION e DOWally 03/3112020 , date of birth (DOB) was interviewed pursuant to a proffer agreement at west Palm Beach, Florida. Present for the interview was attorney along with AUSA III, AUSA- and Special Agent - . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: spoke about two messages she recalled writing down. One of which had identifier SA03008 on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159332.pdf
EFTA01359181Dataset 10
1p162w
…SET 11209.7 WASAA."AV. RUSSIA City MS:a; Country Fo..SSin east intiknut WO. inn 1717.1.1 SWIFT eic Somwocattal MOM 5M1 A 'Int Mt flint 0.4•• 02021 4•1•024.1 •IO2•3 3002 .04121204104432 SANK 4.0 C00.9:313 3503 WELLS 2),F0.0 MIA lm nR FNEFI/533 0001 TIE OAISCCI 'Ca •010t ELLP4 0.2015/05N s.• 3,50 BVUK IF SIERrl. EAVASPI LticoVon• Lu:wipliErn!crase wN 5a I'a,t2tx…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359181.pdf
EFTA01360693Dataset 10
1p107w
…2836 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic29877.gif) I From: 'Amanda Kirby/ I To: 'Janice Franklin I Date: IO2/2S/2014 05:17 PM I Subject: I 'Additional signer Classification: Public Hi Janice, I will resubmit all the KYC's tomorrow morning but here is the missing attachment for all the rejected ones [attachment "Darren Signing Authority LoA.pdr deleted by Janice Franklin/ Kind regards, Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360693.pdf
EFTA01385340Dataset 10
2018-01-031p601w
…3714 140.1.0%, 36% 50% 7% 7% Pion 414 ' 18 14 6 6 FV- 10 3674 3 727 105 016 ROWN Lle IPW' 83 7,3 58 22 No C4t1:1PiSt,c1.1 03 04 07 08 B0/10tIATC,et 08 08 16 18 FV, O488 Oar. Dar 038. 03*. Sway Nrn4ceed 0,41 49.•6.0..' IO2. 000 061. 046. Woo Ralio . Ft 011' FY 186 Pt40,40 he0444 70% 43% 48% 67% FY Or .102, Pa ance •…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385340.pdf