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"PPROVAL"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01376755
Dataset 10
1p
759w
OPTION DEPT.
PPROVAL
: Date Comments: "1 Covered Cal Writing Purcnasing Options ; Option Spreads Uncovered Put Writing Uncovered Call Writing Risks, Prohibitions and General Information Concerning Option Trading Important: Please read this appendix I understand that options transactions involve a high degree of risk and offer no guarantee of gain or assurance against loss. Accordingly, I understand that prior to engaging in any option transaction, I should review my present financial situation and determine whether it is advisable to incur the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376755.pdf
EFTA01392929
Dataset 10
1p
771w
OPTION DEPT.
PPROVAL
: ROSrP Date Comments: gw _. Covered Cali Writing of i__ Purchasing Options O ~O Option Spreads aO CO Q Uncovered Put Writino O C: Uncovered Call Writin9 Risks, Prohibitions and General Information Concerning Option Trading Important Please read this appendix against loss. I understand that options transactions involve a high degree of risk and offer no guarantee of gain or assurance financial situation and Accordingly, i understand that prior to engaging in any option transaction, I should review…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392929.pdf
EFTA01378966
Dataset 10
1p
781w
OPTION DEPT.
PPROVAL
: ROSFP T Date Comments: F.; O. w O Covered Call Writing kij Cl 2a O2 I O Purchasing Options L Option Spreads O cc O O I O Uncovered Put Writing n Uncovered Call Writing -1- Risks, Prohibitions and General Information Concerning Option Trading Important: Please read this appendix I understand that options transactions involve a high degree of risk and offer no guarantee of gain or assurance against loss. Accordingly, I understand that prior to engaging…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378966.pdf
EFTA01355751
Dataset 10
1p
773w
OPTION DEPT.
PPROVAL
: ROSrP Date Comments: gw _. Covered Cali Writing of i__ Purchasing Options O ~O I..1 Option Spreads aO CO Q Uncovered Put Writino O C: Uncovered Call Writin9 Risks, Prohibitions and General Information Concerning Option Trading Important Please read this appendix against loss. I understand that options transactions involve a high degree of risk and offer no guarantee of gain or assurance financial situation and Accordingly, i understand that prior to engaging in any option transaction, I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355751.pdf
EFTA01380003
Dataset 10
1p
783w
I OPTION DEPT.
PPROVAL
ROSFP Date Comment& _ 0. Lit L Covered Call Writing UJ z3 C Purchasing Options 9m r ____ h a O D Option Spreads OO cc 0 O O 0 Uncovered Put Writing C Uncovered Call Wilting Risks, Prohibitions and General Information Concerning Option Trading Important Please read this appendix I understand that options transactions involve a high degree of risk and offer no guarantee of gain or assurance against loss. Accordingly, I understand that prior to engaging…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380003.pdf
EFTA01338274
Dataset 10
2002-08-01
18p
6,867w
…000 Visa Business credit card (unsecured) INO NES, 1:;§18 Annual Fee Personally guaranteed by Jeffrey E. Epstein 1St: !:14.5% Fixed 525,000 Visa Business credit card (unsecured) INO Jebe, ellnEMPar. Personally guaranteed by Jeffrey E. Epstein TOTALS $25,000 $12,468 $60,000 6-
PPROVAL
6/21/02 Date SDNY_GM_02771963 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258771 EFTA01338275 Y. BUS-NESS CARD APPLICAIION PALM BEACH NATIONAL BANK & TRUST CO. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338274.pdf
EFTA01590705
Dataset 10
2012-01-10
3p
154w
From:
Harry Beller
To:
Janet, JP Morgan
…I Authorizers Name ','; F.,. gt;on Authorizer' Signature Waller Name 4x. a ,Js co k ad-- lient Tolcphortv te,'-11.4,- IR- k. a,-_ utst'l 'lack Nam; J 'L.\ YOUNG -1ZiggS1 0-al EFTA01590706 Baca Signaluro t- tacit Date/Mowli 1 n f G \ r:10S/GI: I-, it Hold Approval ntained 111 i \lol Applicable M pp, ' ., : • '.1 A.
pproval
ID: IIIIIIIIIIIIOIII DATE: 01/10/2012 18:50:00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFTA01590707
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590705.pdf
EFTA01587285
Dataset 10
2013-09-30
11p
963w
…Sinaturc -h uthorizer's ti3rrT. h -0•Lmr )ivnaturc Acta/Caller Name. -.0 20 I TeICPh011i lack. Name YC) Signalm s Doren line tvt:, Giaoa. Hold Approval Ej Applicable • \
pproval
0,SC'f-i• L'vir)'-vlrC- _S;r6ky e-p:npliOTP4R801-81**1.0/02/2013 17:26:00 Page 1 of 6 DID: INDEX1: INDEX2: Oct-0 2-2 013 01:24 PM JPMorgan Chase 80 2/6 Southern Financial, LLC EFTA01587286 September 30, 2013 Please accept this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587285.pdf
EFTA01337869
Dataset 10
2002-08-01
89p
20,136w
…S) OBLIGOR NUMBER ItELAten NAICS CODES ,m, AORROWERS :EFJ LAST APPROVAL OWING AS OF DESIRED BASIS 8/1/02 ) 6/21/02 ) r-; +.5% Fixed $25,000 wed) IRO NES, -.<;j8 Annual Fee y E. Epstein 5% Fixed ured) INO Mk, E. Epstein JO • ukcl 1153 Vol-D _offryX 3 c c' Garr[ /14orris °)1 'TOTALS $25,000 $12,468 $60,000 1:.
PPROVAL
6121102 Date SDNY_GM027714113 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf
EFTA00331259
Dataset 9
2016-01-15
2p
110w
Subject:
CarsCo, Inc Receipt
…Passenger Name: Car Type: Camry WiFi / Similar Comp Req: Base Rate: $57.00 Stops: $0.00 Gratuity: $11.40 Parking: $0.00 Tolls: $8.00 Wait Time: $0.00 Meet&Greet: $0.00 Fuel: $0.00 Workers Comp.: $1.91 Service Fee: $0.00 Misc.: $0.00 Adjustments: $0.00 Process-Fee:: $0.00 Tax: $0.00 Discount: $0.00 Total This Trip: $78.31 Card #: ***********3001 Expiration 0816 Date: EFTA00331259
pproval
142640 (ode: Copyright C 2011 CarsCo Inc EFTA00331260
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331259.pdf
EFTA01356712
Dataset 10
2019-07-10
1p
315w
…Appropriate
pproval
was obtained. Our review did not identify any red flags and thus there was no need to escalate this case further. We performed due diligence searches on all parties and did not find the names searched to be on any rictions lists. Mayur Rathod 9/3/118 3:17 AM No material changes confirmation "email' attached in the case. ONSHORE APPROVALS Client Faong Professional (CFP): Stewart Oldfield (Signature) 9/5/2018 Stewart Oklfield Office Director/Business Head: Steven…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356712.pdf
EFTA01346038
Dataset 10
2018-03-19
1p
232w
Subject:
RE: REF Debit Card Limit Increase Approval Ill
From:
Hildegarde Berrio
To:
Ying-A Wan PWMUS AMLKYC
…V.P. —Bank ' utsche Bank encas ; Private Wealth Management 345 Park Avenue. New York. NY 10154: Fa Personal Fa Securities offered by Deutsche Bank Securities Inc. From: Ying-A Wang Sent: Monday, March 19, 2018 1:36 PM To: Hildegarde Berrio PWMUS AMLKYC Cc: Cherie Quigle Subject: RE: REF De it ar mit ncrease
pproval
[I) Classification: For Internal use only Good Afternoon, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032837 CONFIDENTIAL SDNY_GM_00179021 EFTA01346038
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346038.pdf
EFTA01583353
Dataset 10
2013-04-02
1p
339w
… Merriss Jr, Philip R..; Crimmins, Margaret M Subject: RE: Executive endorsement needed Chris, i have never granted a ✓erbal a
pproval
as stated below which is not to say that it is not acceptable. r am aware that although we are re•allocating exposure, we may need a new Executive Endorsement if the previous card to LSJ was Exec. Endorsed (which t believe it was). I would like to see the card application though for the Southern Trust Company Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583353.pdf
EFTA01478778
Dataset 10
2014-01-01
18p
11,502w
…People ID DB Host Last Name DB Host First Name Cost Center ACER Event Date Attendee Name Client Firm Client Relationship Attendee type Total Amount Per Head Count Total Attendees Expense Type Description Compliance Approver Compliance A
pproval
Date Concur ID Pre-Approval Number Transaction Date/ Time Attendee Name Clie nt Firm Attendee type Total Amount in Concur Attendee Amount Total Attendees Business Purpose Expense Type Vendor 156792 6219059 WEBSTER JUDITH 6433705005 1/30/2014 Judith Webster DB Employee Employee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf
EFTA01346046
Dataset 10
2018-01-22
1p
243w
Subject:
RE: REF Debit Card Limit Increase Approval [I)
From:
Ying-A Wang
To:
Hildegarde Berrios WMUS AMLKYC
…Approval [I) Classification: For Internal use only Hilda, We approve of the increase of the following cards from defaults of $1,000 to $12,000. Card # the current cash advance is the default - $1,000.00 Card It current defaults — $1,000.00 for each. Thank you From: Hildegarde Berrios Sent: Tuesday, March 20, 2018 8:48 AM To: Ying-A Wan PWMUS AMLKYC Cc: Cherie Quigle Subject: RE: REF De ncrease
pproval
[Ij CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346046.pdf
EFTA01283100
Dataset 10
4p
2,819w
…P. 6(e) DB-SDNY-0001623 EFTA_00 I 49408 EFTA01283101 OPTION DEPT.
PPROVAL
ROSTP Date Comments: O. 0. Ww ow Covered Call Writing Purchasing Options O CI- -, M O Option Spreads O OI Uncovered Put Writing LL - Uncovered Call Writing Risks, Prohibitions and General Information Concerning Option Trading Important: Please read this appendix assurance against loss. I understand that options transactions involve a high degree of risk and offer no guarantee of gain or that prior to engaging in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283100.pdf
EFTA01445154
Dataset 10
10p
2,732w
…Print Name Date (MM/DD/YYYY) Client Advisor Signature CA# Print Client Advisor Name ROP Approval Si nature WM189768 Print Name Date Page 2 of 4 Date EFTA01445157 OPTION DEPT.
PPROVAL
: ROSFP Covered Call Writing Purchasing Options Option Spreads Uncovered Put Writing Uncovered Call Writing Date Comments: Risks, Prohibitions and General Information Concerning Option Trading Important: Please read this appendix I understand that options transactions involve a high degree of risk and offer no guarantee of gain or assurance against…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445154.pdf
EFTA01326217
Dataset 10
2019-06-03
607p
140,720w
…App. B Benjamin T. Jones „.,..-- t_--_... 26/JUIJ2018 .
pproval
for R - talcs Pursuant to the authority given persons specified below. the Linn identified in item 5 was inspected n the manner prescribed by the Administrator of the Federal Aviation Administration and is Approved 2O Rejected FM Fit. Standards Person, ANNOYS by Censaen manufacturer Maintenance Organization orpartmen of Transport inspector BY Other (Sporty) FM Designee 1 Repar Station Inspection Authorization Certificate or Signature/Date reed indwismil Designation No. Dean M. Di…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326217.pdf
EFTA01426472
Dataset 10
2018-10-31
20p
4,218w
…Options Clearing Corporation Disclosure Document entitled "Characteristics and Risks of Standardized Options." Signature Signature W Date (MM/DD/YYYY) Print Name nt Name Date (MM/DD/YYYY) CM Date Client Advisor Signature Print Client Advisor Name Date ROP Approval Signature F^int Name Page 2 of 4 WM189768 010721.051018 OPTION DEPT.
PPROVAL
EFTA01426483 Comments: ROSFP Date gni! Q uj o Covered Call Writing G Purchasing Options o Option Spreads o Uncovered Put Writing o Uncovered Call Writing 0 u. Risks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426472.pdf
EFTA01701095
Dataset 10
2002-01-24
26p
7,293w
…by Jeffrey E. Epstein fig"? '4.5% Fixed $25,000 Visa Business credit card (unsecured) INO Jebe, i:AtT8VaMtPer Personally guaranteed by Jeffrey E. Epstein /91ipfrr 5 01 • [TOTALS $25,000 $12,468 $60,000 :A:
PPROVAL
• 6/21/02 Date EFTA01701104 10.2127502408 . PAGE 1/1 TELEP March 31, 2005 Jeffrey Colonial Bank Re: Main account #: VIA PICSIMILE Please make the fillo g changes to the above main account number: • Add a news rd r William G. Hammond wish…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701095.pdf
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