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Corpus: 1990-03-17 – 2025-12-01
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EFTA01359300
Dataset 10
2015-10-01
1p
195w
Subject:
RE: Account Re-opening [I]
From:
Jj Litchford
To:
Armen Brash; Vaishali-P Mehta
Deutsche Asset & Wealth Management Head of Anti-Mone Launderin Business Risk
Poss
-5-4:a1,4. From: Jj Litchford Sent: Thursday, October 01, 2015 5:42 PM To: Armen Brash; Vaishali-P Mehta Cc: PWMUS AMLKYC Subject: RE: Account Re-opening [I] Classification: For Internal use only The account was closed due to zero balance (it was funded on 2/6/2015 and then de-funded on 2/23/2015). I have submitted for the research since the last KYC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359300.pdf
EFTA01407538
Dataset 10
2018-02-27
2p
255w
Subject:
Swift Confirmation
From:
Cynthia Rodriguez ‹ >
To:
Bella Klein
…the swift confirmation that you requested from the LSJE account: SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE
Poss
. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2D6 Message {1:FOlDEUTGB2LABTCO200668076} {2:01032141180223DEUTGB2L2F4CO2004518911802232141N} {3:{108:LNFC180223858577}1 {4: 20 Trn Ref # 236 Further ID CRED 32A Amount 180226EUR2438,00 33B Amount EUR2438,00 50K Order. Cust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407538.pdf
EFTA01363516
Dataset 10
1p
166w
Subject:
Swift Con 'matron
From:
Cynthia Rodriguez
To:
Bella Klei
…is the swift confirmation that you requested from the LSJE account: SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2.438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE
Poss
. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message {1:F01DEUTGB2LABTC0200668076} {2:O1032141180223DEUTGB2L2F4C02004518911802232141N} {3:{108:LNFC180223858577}} {4: 20 Trn Ref 23B Further ID CRED 32A Amount 180226EUR2438,00 338 Amount EU 50K Order. Gust.. LSJE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363516.pdf
EFTA01409121
Dataset 10
2018-02-27
3p
236w
Subject:
RE: Swift Confirmation [I]
From:
Kathryn J Stanfield
To:
Cynthia Rodriguez
…use only Cynthia Below is s copy of the swift SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE
Poss
. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2D6 Message {1:FOlDEUTGB2LABTCO200668076} {2:01032141180223DEUTGB2L2F4CO2004518911802232141N} {3:{108:LNFC180223858577}1 {4: 20 Trn Ref # 236 Further ID CRED 32A Amount 180226EUR2438,00 33B Amount EUR2438,00 50K Order. Cust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409121.pdf
EFTA00805604
Dataset 9
7p
2,264w
… Credits, and Other Items Internal Revenue Service maim 1 Ordinary business income (loss) 15 Credits Partner's Share of Income, Deductions, Credits, etc. IN See separate instructions. 2 Net motel rite' estate in n
POss
) 15 Foreign transactions 3 Other net rental income (loss) Part I Information About the Partnership A Partnership's employer identification number 4 Guaranteed payments 36-4737967 Partnership's name, address, city, state, and ZIP code 5 Interest income 500 NRI, LP Si Ordinary dividends 500…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805604.pdf
EFTA01511762
Dataset 10
2004-09-01
1p
230w
…seaMies end a WM10719014 ert SAW< f 10 mostment Private Investments • 1,373,859.17 1,345,340.43 risks. fractuclog
poss
.41b.., a file pooped amtkiert nveaid See Impatent In(amation about )Oct JPSASI Brawn* Account" et the end offend Asset Account PolkAo Asset Allocation Income Summary I 48% Cash and Short Term Dividends Tens Period USD 18,574.14 Year le Date USD' 80,601.00 ❑ 52% Private Total 18,574.14 80,601.00 Investments' • Vzoue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511762.pdf
EFTA01363169
Dataset 10
2018-02-27
1p
159w
Subject:
RE: Swift Confirmation [I)
From:
Cynthia Rodriguez
To:
Kathryn 1 Stanfield
…use only Cynthia Below is s copy of the swift SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE
Poss
. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message {1:F01DEUTGB2LABTC0200668076} {2:O1032141180223DEUTGB2L2F4C02004518911802232141N} {3:{108:LNFC180223858577}} (4: 20 Trn Ref # 42959295 23B Further ID CRED 32A Amount 180226EUR2438,00 33B Amount EUR2438.00 50K Order. Cust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363169.pdf
EFTA01735091
Dataset 10
1997-06-09
3p
1,372w
…If the lug of the strut is to prevent attaching structure at either end. corrective action should be taken as soon as possible damage to the thrust strut and attach fittings. fittings (where isolators are 16. Check engine suspension link for contacting crane beam at outboard end located). usually ing are other
POSS
IBLE source s of noise/ vibrat ion. (Note: The following areas are not D. The follow ed and after all other items have been check involved with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735091.pdf
EFTA01364089
Dataset 10
2018-02-27
1p
170w
Subject:
RE: Swift Confirmation [I)
From:
Kathryn J Stanfield
To:
Cynthia Rodriguez
…use only Cynthia Below is s copy of the swift SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE
Poss
. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message {1:F01DEUTGB2LABTC0200668076} {2:O1032141180223DEUTGB2L2F4C02004518911802232141N} {3:{108:LNFC180223858577}} {4: 20 Trn Ref # 42959295 23B Further ID CRED 32A Amount 180226EUR2438,00 33B Amount EUR2438.00 50K Order. Cust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364089.pdf
EFTA01364018
Dataset 10
2018-02-27
1p
170w
Subject:
Re: Swift Confirmation
From:
Bella Klein
To:
Cynthia Rodriguez
…is the swift confirmation that you requested from the LSJE account: SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2.438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE
Poss
. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message 0:FOiDEUTGB2LABTCO2006680761 {2:O1032141180223DEUTGB2L2F4C02004518911802232141N} {34108:LNFC1802238585779 {4: 20 Trn Ref ft 23B Further ID CRED 32A Amount 180226EUR2438.00 33B Amount EUR2438,00 50K Order. Cust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364018.pdf
EFTA01409135
Dataset 10
2018-02-27
4p
426w
Subject:
RE: Swift Confirmation
From:
Cynthia Rodriguez ‹ >
To:
Bella Klein ‹ >
…the swift confirmation that you requested from the LSJE account: SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE
Poss
. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2D6 Message {1:FOlDEUTGB2LABTCO200668076} {2:01032141180223DEUTGB2L2F4CO2004518911802232141N} {3:{108:LNFC180223858577}} {4: 20 Trn Ref # 42959295 23B Further ID CRED 32A Amount 180226EUR2438,00 33B Amount EUR2438,00 50K Order. Cust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409135.pdf
EFTA01505907
Dataset 10
2003-07-01
1p
301w
…in:Lc:sled) Suet) searrioes end a itieSsIm9O1.9 ert saw< f 10 investment risks. rnctudog
pOss
le bas a In onnescal emOunt oveaRid See ImpOlent Foreign Exchange 1,292,625.02 7,797,636.59 infonahon about our JPSASI Brawn* Account" is! Me end of Ma Asset Accounl Accrued Income 17,377.66 44,796.88 PolkAo Total Portfolio Value 85,415,325.09 96,408,265.32 Asset Allocation Income Summary This Period USD Year to One USD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505907.pdf
EFTA01484581
Dataset 10
2004-11-30
1p
224w
…of the inmimento fekne lt in Me stafevnent Accrued Income 60 50 62 61 of >«, Asse Aecar« gictuding Mutual funds Y9 FOiC 'Mixed a Denk depteits Total Portfolio Value 50,654.68 50,594.18 Obegens Of Of guiweeeed by JPMCB Or GRASE 1/S4 Cr ery Ol Vier NM er fett &MWes (undessotnenvese indeale:) Such JeCunbed ond «her tobeanen:3 Wesufeed to invasbnon,n3A3 rexdueng
poss
•te loss cl Mopnmed., orneernhentead Sao lnecrearl Warnofen tetair your NMSf &oforn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484581.pdf
EFTA01409035
Dataset 10
2018-02-27
2p
280w
Subject:
Re: Swift Confirmation
From:
Bella Klein < :,•
To:
Cynthia Rodriguez
…swift confirmation that you requested from the LSJE account: SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE
Poss
. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2D6 Message {1:FOlDEUTGB2LABTCO200668076} {2:01032141180223DEUTGB2L2F4CO2004518911802232141N} {3:{108:LNFC180223858577}1 {4: 20 Trn Ref # 42959295 23B Further ID CRED 32A Amount 180226EUR2438,00 33B Amount EUR2438,00 50K Order. Cust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409035.pdf
EFTA01505780
Dataset 10
2003-07-01
1p
302w
…in:Lc:sled) Suet) searrioes end a itieSsIm9O1.9 ert saw< f 10 investment risks. rnctudog
pOss
le bas a In onnescal emOunt oveaRid See ImpOlent Foreign Exchange 1,292,625.02 7,797,636.59 infonahon about our JPSASI Brawn* Account" is! Me end of Ma Asset Accounl Accrued Income 17,377.66 44,796.88 PolkAo Total Portfolio Value 85,415,325.09 96,408,265.32 Asset Allocation Income Summary This Period USD Year to One USD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505780.pdf
EFTA01511486
Dataset 10
2002-09-01
1p
284w
…in:hailed) Sven seardoes end a itie(0101901410/0 3utb0Cf to investment Total Portfolio Value 105,994.97 - 246,647.93 mks. fractuclog
poss
.41b., a the sonneval amtwert oveskid See Impettent Private Investments' 915,858.00 909,714.00 In('moton about )our JPMSI Branco Account" N the end anus Asset Account Patlab Asset Allocation Income Summary This Period USO Year to Dale USD' 1% Cash and Short Term Dividends 804.14 77,144 71 ❑ 99% Private Total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511486.pdf
EFTA01364096
Dataset 10
2018-02-27
1p
163w
Subject:
RE: Swift Confirmation
From:
Cynthia Rodriguez
To:
Bella Klein
…27, 2018, at 1:20 PM, Cynthia Rodriguez wrote: Hi Bella, Below is the swift confirmation that you requested from the LSJE account: SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2.438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE
Poss
. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message {1:F010EUTG82LABTC0200668076} {2.O1032141180223DEUTGB2L2F4C02004518911802232141N} {3:{108:LNFC180223858577}} CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364096.pdf
EFTA01506611
Dataset 10
2004-02-01
1p
303w
…fractuclog
pOss
.41b$$ a the sonneval amtwert oveaid See Impretent Foreign Exchange 1,476,821.65 421,685.06 Intonation about )Oct JA4SI gawp* Account" N the end alba Asset Accourrl Accrued Income 28,772 46 25,981.76 PolkAo Total Portfolio Value 104,470,441.30 88,643,946.51 Asset Allocation Income Summary This PeriodUSD nor lobate USD• 42% Cash and Short Term Dividends 25,981.76 42,442.51 14% Equities Total 25,981.76 42,442…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506611.pdf
EFTA01508101
Dataset 10
2005-04-01
1p
177w
…we not bank depovls a FDIC unwed we net obagatons of a @sena, by JPMCS w any &An bank cnive! arrica!es Total 56,433.65 397,259.93 (amts othervnze ,rdceto:I) and we subject to awes:men, nsks inckefing
poss
‘ble loss elite winop amain! neestel Assets haki m custody by JPMCB we not protected ode the &cartes Investor Ptotec!on Capaebbn USIPC1,nsvance Confidential Treatment Requested by JPMorgan JPM-SDNY-00033258 Chase CONFIDENTIAL SDNY_GM_00302456 EFTA01508101
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508101.pdf
EFTA02728648
Dataset 11
2005-03-16
53p
10,795w
…EDWAFT, Charne 01 Charde Description UNLAWFUL ROSS OF OFFENSIVE: bk.:(471)19-9.,10f0) STICK Severity Link nown Court Disposition (C:ycle 001) Court Agency NOT-KNCX4N Char'r 0:1. Offense Date 1.973-03-13 Charge Description UNLAWFUL.
POSS
OF OFTENST.VE WEAPON-SWORD STICK: Severity nown Sent-err 1 ng ( CYC.:1.e Sentencing Agency NOT.--KNOWN Sentence 0:1.-04-73 C-13NDIT:CCINA-L. DISCI-1-2 YRS & PAY 6 PX)Ii..If0 PE.N…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728648.pdf
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