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Corpus: 1990-03-17 – 2025-12-01
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EFTA01485255
Dataset 10
1p
1,055w
…WM% abase pronto the Intim"; initematcw (tyour on and account number. (2)the dolls anotmt at the suspected error and (3)a description of the error and explanation it Ku can why >ou halevettore a an ova It you need more Ftla=Mon you mat deter Ws Me tem Kiu are units* about tmpOrtant Wormittion about "
Mang
and ValuatIOAS Cartoon &mats including but nee iinhAsd to pod& awes."warfronts. non-patty traded and intreQuenby :road stases, CittlYitiNe3 .0(07/1601141 reforests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485255.pdf
EFTA01585368
Dataset 10
1p
700w
…SOMA Rule 5131 "A ntl-Spinninr Catiflcatlon FINRA Rue 5131 proats the aeration of hive issims to oars end enacts a Pula and Cara NomPubM Ca rgethes in warn circumstaras The underarms mere the
Mang
cortthcabon am regard lo each eccourt(s) in warn an opOorturaly to fl ex and:Or theca% new omen may De Werra (check ad bona that apply): eubirmpany Athilation No pan roving a bonteleith Internit n the thomett(r') if en thecubee °Mon or tractor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585368.pdf
EFTA00313975
Dataset 9
1p
846w
…".:Lum n;._, Sae • 2iit It SIM tad œft.egaiggiggilgi llene s ifin le at tea Oit inland adduct bee bniatath I Mrs is anthrg hut pm ee • Um tar to natal Si istmegr.=-11....S41.„ .ut Yd mgarstang Pad SI Os Innate pa Si', maim: »
Mang
kutrathtln r -m-4; • Sep taithttibt er-÷re • bon mg ?tilt Stand Tangs Mimi ntbusIs. Moira o• nand' ' 'an*" argereattl not mattnon Is i inge he te: t: tut wet aligar ant ur…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313975.pdf
EFTA01584313
Dataset 10
1p
139w
…INC. Mil 01 2006 • Ma) 31 2006 Account Transactions Cant Activity Summary M•w OM
Mang
Ns Patin £lcginnmt Ilakince 00 Credits Models& 11 61132 Tasattle Mitres: 4 24 21.239 13 Sump Account Saes 2 352 677 in Miscellaneous Reaves 69.813 34 Debits Sueep Autumn Puschascs SI 76599 Miscellanecuss Dishurienats • 2 397 tiet 62 Endure Killglikt 4 24 10 dae Infanitinna n Cainablea an a ClIkthilt vent Activity by Dab: SPIlesse Dee Omailpils• Sew. Lei Also I Interest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584313.pdf
EFTA01506413
Dataset 10
2003-11-01
1p
663w
…T a perverted reared dye separate account as enibble upon has revues! liwoOttant MIOnnellOn about
Mang
and VeltrIllOng. Hares some of watt are provided by ptong seances a other worms *atoll we deemreek,* se notguseenfeed fa scanty or as reMzerbde naves Freemar balances in yet account we not segregate/and may Da used m the operation of JPMSIs business subsea to Me Inklettons Of SEC Rule 15033 Unless offtentbe tnetsvcled. JPMSI ads agents and deposecnes M nokl your aecusasea (loon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506413.pdf
EFTA00605470
Dataset 9
2013-04-30
2p
362w
To:
Richard Kahn Front Ken Holmes
…7 got 50 $65.00 33,250.00 7 ga . -Aponte BR 100 $8.95 3895.00 BR Total Item(s) Weed 2197 Total Item(s)Delnered: 0 Teta
Mang
) Due* 2197 Subtotal,592,709.50 30 % Disc:527,812.85 Local Sales Tab 0 % Tax: + $0.00 TOTAL:$64,896.65 Deposit Balance: $0.00 Balance Due:$64.896.65 Percent United: 100 Thank you for your order' Special Orders not picked up after 30 days wil incur storage…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605470.pdf
EFTA01583519
Dataset 10
1p
441w
…tttttttt TNI IMl seennet ra Ite m ° , 5 ave . 1.61.14.•wirseeluist tauds 'sunny, mower ••.• 9.11.45•4 lee 9119149411« MOM ••99 Melia 111 11•11tAMW.0 el al •••••••••• M • tedleamTIMO Vet ••91 50551 IN 6118 It tilt ISIS OI to 5010 111591 1 • 1.1 11.1101 Mee MitiMereell.e.ell tI ettetat Ale mane,
Mang
•taleoPyll, ego fela IN ••••ettle le • labette limo 90 AI • stela III•el• ealne•Mte Al/ •• Mate WSW. as ill…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583519.pdf
EFTA01596036
Dataset 10
1p
330w
…intornme enrolled. Piano be 4101/49 Nit you ray rya rev 0 rear,. RTPs on Wel a/ n person ate in reiteiseideindo. colnerwise
Mang
Si. We Jilin(' &inn nese, Yea WankLonxILTP ID lam mac ACCOUNT MIAWARY BeglenirgD Bw nce 515033 48 Arerese Colecle0 Baena 47051958 Electronic o$ftt 100033.97 Merle Earned Ibis Pence 000 Intent Pai1 Year-to-Date 118.33 Eheot4 Paid 1K00:100 Derail R910014000 Y140 Fernetl 0.00% EteatoricPeyntens 3158023 Deys in Peed 31 Ending Balance 484…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596036.pdf
EFTA01366533
Dataset 10
2015-07-20
1p
748w
…Thecrow° a the Rentear NA Re ittoante Oahe Senor PH, ef olittetctatcatto vola amtretbet a fhb Cann° Ire mow, emit°. M W 0 , careat<nat Trans30,0, 14•4 VARt Cvd0.1w,
Mang
tcnaigns we **not tcfl to nun any catirearrg hotrovans raw the Reather,pen coeplettat clip', onion; See tartrelca of ,neveiveva -Reda.° awn faddy' pd' -auto Wes • 01 Inahies net atonals bah th• Was Praia. thecinteas rho Ihic>” Facet, dt( +enc. resat* and touted tvm bro.*. f w…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366533.pdf
EFTA01577720
Dataset 10
1p
341w
…W Nino., 'Monad FAN on •• Annual Satshce Balanc• Two Proolinlovo 9obiac1 To Ride IAPRI IntotOol Site Char** PURCHASES PAchase. 16 hth4vsh CAEN ADVANCES Cat* khan,. 19 000:4v)(di BALANCE TRANSFERS Baleen" Tranil IC?4'HYXd) -s NI • VarAbie Rale 30 Drys In
Mang
Pvb0 Daly Pawn, Ikaoa onlu0ru rtw irlinesno* (al . Av,ery Do, Bowe" liana tryheing n••• ininwehn.) Rea. ten inlonhehol Ath.4 Yoe Aoc.hri sect* loe qe Cekanch N Babmca Stiehl io klenst Reim NtIS fitriesal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577720.pdf
EFTA01487633
Dataset 10
2012-03-01
1p
380w
…lot new meowed, en do trek we roll (ThtI your aleCOUJII fOl the amount yon dunk um error so dui you well have use atilt money
Mang
the timed lakes is en complete era 'meditation In Case of Errors or Questions About Non-Electronic Tramfers (Checks or Deposits): Ceertnn the Bank immediately if yo..r se-tonere e enmaxt or art, need more mconnston about any rennekaneue tem.xtere Iclwxks a depostist on des nateramt If wry =harm appa re…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487633.pdf
EFTA01362728
Dataset 10
1p
360w
…I DUK4tION AhiPaatiMy I i 'The period of duration of this Compawshall be perpetual. Jo member eh allhave theipowcr CO I dissolve thecaniany by his or erindepetvient aet of anylcind 1 ARTICISictlii i Oltakhlittlt , iI The name and addressOftheorgetter of thisCompany is: ri !I i . t .1) ..p) •
Mang
Addreatt 910.1) Port of Sale :ircitlitet i Gregl Ferguson g St lborpos,ILS. Virgtnielands110502 -4 • • LI c-2 . 54 < rri Phylleal Addresix 4108 Port of Sale 144,41hg15? Si …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362728.pdf
EFTA01361379
Dataset 10
1p
675w
…Nene Account Name: UtinuseBarrefdayinbmunfon: Benteciary Nat Deison international. inc. Aomori Fine Desks Mcleod trencxxis Inv # LJ Meese deliver the seethes mactned below toi DTCCe. Name of Receiving Fern Ouch O Issue a check in the amount of S Met* AccOur4 Nine. Recoienfs Barra Rotten
Mang
Address AccourN Number et /leoeMng Fan OtvlSpMWSearnM ON/SanbOreentritr Sunda) Autiorbalota O The bans:Text hereby requests that this authorNihon as as a standing motorization. The undersigned understands end was that this some/alien a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361379.pdf
EFTA01357864
Dataset 10
2014-06-11
1p
104w
Subject:
Re: JEE WT to KS [Cl
From:
Amanda Kirby
…Sent: 6/11/2014 12:12:55 PM To: CC: Darren Indyke ; Rich Kahn Subject: Re: JEE WT to KS [Cl Classification: Confidential Confirmed Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth
Mang
emont PAgs-itn4o- Pe/ital. Securities offered through Deutsche Bank Securities Inc From: nnilakleln To: Cc. "Darren Indyke (a" ' IMPN Rich Kahn Date: 06,11/2014 12:11 PM Subject: JEE WT to KS Please confirm, Thank you, Bella Begin forwarded message…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357864.pdf
EFTA01484961
Dataset 10
2007-09-01
1p
1,034w
JPMorgan Private Bank JEFFREY EPSTEIN Account Number September 01, 2007 - September 30, 2007 In Cale Of Enron Or Quagga Alma VOW aaralIC Tanafa Coact )our Morgan
Mang
one ciao laphonenumbom on ten front of this statement a ante us et 500 Stanton Ciminero Rood, 1/)PS Nara OE 19713,2107 as noon as pau c.. lyou theta wur stratmenf ts wrong a /jou heed mono at matron al:Cut a Yana on the statement lanai he., from i.ou no…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484961.pdf
EFTA01494681
Dataset 10
2011-07-30
1p
99w
…mono lt• MAO.. OHO I NJ CaTOsted Oa.
Mang
NmplIVO SOW* MOP. PaWr Me & all st P 0 00.1eXO. in a....».. POO & IS IP 008680898035 AUG 29 00000001353 51.193.50 008680898035 AUG 29 #0000001353 $1,193.50 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Page 3 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00017767 Chase CONFIDENTIAL SDNY_GM_00286965…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494681.pdf
EFTA01484967
Dataset 10
2007-09-01
1p
1,034w
JPMorgan Private Bank JEFFREY EPSTEIN Account Number September 01, 2007 - September 30, 2007 In Cale Of Enron Or Quagga Alma VOW aaralIC Tanafa Coact )our Morgan
Mang
one ciao laphonenumbom on ten front of this statement a ante us et 500 Stanton Ciminero Rood, 1/)PS Nara OE 19713,2107 as noon as pau c.. lyou theta wur stratmenf ts wrong a /jou heed mono at matron al:Cut a Yana on the statement lanai he., from i.ou no…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484967.pdf
EFTA01524108
Dataset 10
2013-03-30
1p
383w
…drew Int NI htuancen dap, lot new meowed, en do trek we roll (Taal your all`COUTII e01 the amount yon dunk um error so dui you well have use athe money
Mang
the timed lakes is en cernplee era 'meditation In Case of Errors or Questions About Non-Electronic Tramfers (Checks or Deposits): rims/ the Bank immediately if yo..r se-tonere e enmaxt or art, need more mconnston about any rennekaneue tem.xtere lel**, a depostist on des…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524108.pdf
EFTA01446949
Dataset 10
2014-02-04
1p
640w
…EEUTDA 5.84 461 47* 44% 431 437 39% 3.5* 66 EINTI)Ar inferost 233 28* 287 303 361 3.67 393 467 Cmh/lcursummasy Cash now from ogeraoons rest
Mang
nen-controwng 'mem%) $1,980 $2,747 43.085 $3.923 54175 $3,660 $4.088 $4,580 Caprtal expenditures ($1,600) (41.317) (41.325) (51.879) ($1.862) ($1,913) (52.203) (42.204) Caper as % orreenue 56% 44% 43% 52% 51% 51% 54% 52% Nortcontrolling…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446949.pdf
EFTA01512449
Dataset 10
2011-11-01
1p
687w
J.P.Morgan FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 11/1/011 to 11130/08 IMPORTANT INFORMATION ABOUT YOUR JAMS! MARGIN ACCOUNT Phase review your account statement and promptly Wen any Inaccuracy or alerepaney inCludMg possible unduillOrlied !
Mang
aaNity, unrecorded dividend payments, and unaccounted cash positions in writing. Any oral communication should by re conk lusher protect your rights, including your rights under the Securities Investor Protection Act (SIPA), It you have any questions, please contact your JPMSI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512449.pdf
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