Epstein Files Search

EFTA01379398Dataset 10

2017-12-221p474w

…Documentation requirements for doing business in Korea can be found at (htto://www.investkorea.orq). • Financial Investment Services and Capital Market Acts can be found at: hturfienglish fss or.kr/fseengtwogeieng321jsa Onshore KRW products • Korean financial institutions which meet qualifying conditions and are registered with the MOSF as an FX handling institution and approved by FSC as licensed financial institutions for OTC derivatives business may enter into general interest rate or currency derivative transactions with Non-Residents without MOSF approval…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379398.pdf

EFTA01506607Dataset 10

2004-01-011p671w

…ear sent loan n*'gu, coalmen Upon metal request JAMS wet supply you wan ots mOsf recent statement required too ti ned to Customers under SEC Rub 17a-5(c Ws portal call a made wan respect ban issue of wades included en your Margin Account we waist:Me the call by • method we doom tor one equitoble You should banmooned separate JPMSI ludo conerrnabons la each secuntres transacaon AO trarksachons aro subject both. lerrns ed 0311C141003 sad on me…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506607.pdf

EFTA01301648Dataset 10

1p56w

431 4‘ ; G-(ca 4745 09- •-k.\\GarAK._iv, G od, k79;530 9*,6„...1-ructi)41 5? A4 kr Gk.\ l...k ks,oblvt, Pitkv, \vse.5 k.A. 1.4 /..3,A -t- O 2 A Watt Iv 2O1-t A 0 4-5-5- cANINpS 2,*. SecCch~ec.rt,% assk t.4.a -a Q11 . C.kk(:) "TASc.se moSf,ce Nt.1 ty? 7"_.it Pt c as4 Sqv o4 32oF SDNYGM_00166163 EFTA 00189768 EFTA01301648

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301648.pdf

EFTA01511639Dataset 10

2003-11-301p657w

… Intent mil bedraped on any debit balance the methOd Ofcekulabng infanta descAbed ina leder sent to an mew coalmen Upon soften request JAMS me supply you win W mOsf recent statement required to be Walled to CuslOmers under SEC Rub 171O(G Ws petal call a made wth respect so an Issue of socarbes included en your Mar Account we waist:ate the call by • method war deem law and equitable You snood baye monad sopa:weJAM& trade conerrnabons la…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511639.pdf