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Corpus: 1990-03-17 – 2025-12-01
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EFTA01525262
Dataset 10
1p
374w
…am affiliate of 1Phlorgan Chaic &Co. Affiliates el ledorgan Chase & Co receive fees for providing various saviorsto the funds Rank products and senate, are offered by 1PMergan thaw Bank N A and as affiliates Stains arc offered by J.P Morgan Smashes EEC. member NYSE, FINRA and
RFC
Invesment Products Not FDIC irourod No bank guarnmee May lose value J.P. Morgan Page 6 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00053349 Chase CONFIDENTIAL SDNY_GM_00322547 EFTA01525262
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525262.pdf
EFTA01495899
Dataset 10
2010-04-01
1p
372w
…Snow. let, %Huth is at galley ofMogan Chase d Co Anihates ofMinya Cisme &Co waive fen tee unmans swan semen to the fines Pink product,. out senneo. no offendby tridoinm(lune Bank N A and its eflibatot &swine* as offered by / P Morgan Seamus Inc. mamba NYSE. MYRA and
RFC
. Instalment Product.: Not FDIC lowered • No batik guarani0v • \La low %aloe Page 4 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-000 19140 Chase CONFIDENTIAL SDNY_GM_00288338 EFTA01495899
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495899.pdf
EFTA01525489
Dataset 10
1p
382w
…affiliate of Whlorgan Chase &Co. Affiliates el ledergan Chase & Co receive fees for providing various services to the funds. Rank products and service, are offered by 1PMecgan Claw Bank N A and as affiliates Searretes arc offered by J.P Morgan Secwities EEC. member NYSE. FINRA and
RFC
Investment Products. Not FDIC ramrod No bank guarantee May lose value J.P. Morgan Page 6 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00054027 Chase CONFIDENTIAL SDNY_GM_00323225 EFTA01525489
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525489.pdf
EFTA01255744
Dataset 9
1p
701w
…a x a x 2 xxx x dYNANAx COMMA!it barren K. Indyfa Munn It telhargedSariatery) x x na l xxxx aNNANANA Paul Bassett
RFC
*) x x x x 2x4xx aNNANAMA Ownership : Trust Agreement (=opiate doximerc) kany2ethe (a0A) x x x x2xxx INNANANA Cachet ine Brennan WlebraCht (PGA) x x a x2xxxx aMMANANA Legal Existence ust All&Nred (WWI& occumeno conewatnete Mot 1) IN roe Dairen harry Can to found kr'. 'Recoutaf crOCIS ti Siring Authority 2) !Ds for Jaey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255744.pdf
EFTA00272805
Dataset 9
2017-03-07
2p
68w
738O
RFC
:WIRD SCIENTIA LLC nFTH THIRD BANK PK,PO Il FACH, FL 33480 6.3-9171/670 03/07/17 6 • PAY TO THE OftER CE PiMmnnt Natural (lac $ •%529 25 I Piedmont Natural Gas PO Box 660920 8 Dallas, TX 75266-0920 Y d 680261001 EFTA00272805 /:. b./ PI I 44.1(' Atil • . •Vis3.. Oi • • • • ••• • .• ed ^• • e I u b j EFTA00272806
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272805.pdf
EFTA01802070
Dataset 10
1p
37w
Reporting-MTA: dns; mtain-df08.r1000.mx.aol.com X-Internet-Inbound-Queue-ID: 5DCAA38000090 X-Internet-Inbound-Sender: rfc822;
[email protected]
Arrival-Date: Mon, 3 Jan 2011 21:26:45 -0500 (EST) Final-Recipient:
rfc
Original-Recipient: rfc822, Action: failed Status: 5.2.2 Remote-MTA: dns; air-dd.gair-dd.mail.aol.com Diagnostic-Code: smtp; 552 5.2.2 E4.12 Isummers MAILBOX FULL EFTA_R1_00143584 EFTA01802070
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802070.pdf
EFTA00504397
Dataset 9
4p
806w
From:
" fullname) (let ((fullname-start (+ (point-min) 6)) (fullname-end (point-marker))) (goto-char fullname-
From: " fullname) (let ((fullname-start (+ (point-min) 6)) (fullname-end (point-marker))) (goto-char fullname- start) ;; Look for a character that cannot appear unquoted ;; according to
RFC
822. (if (or (re-search- forward "[A- !#-'*+/-9=?A-ZA--1" fullname-end I) quote-fullname) (progn ;; Quote fullname, escaping specials. (goto-char fullname-start) (insert "V") (while (re-search-forward "[VA" fullname-end 1) (replace-match "111111&" t)) (insert "1"")))) (insert " <" login ">\n")) ((eq mail-from-style 'parens) (insert "From…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00504397.pdf
EFTA01516453
Dataset 10
2008-07-31
1p
223w
…$375.00 008470490304 JUL 02 #0000001288 $375.00 mint Mr if U.S lelie}aatneniauX• adv.raw out PW b . wo-4,ron intuwENT [WSW USN,.ha. INorm•Ccnaer Oro rw• Keen* NT Ir - tisodnoaliKow ft iosneCanwo, Ne. Cn inS'
RFC
di. r.ati51 C, tett OCOS60.11 11 *CC Owen 43,63 *inc. I molars 7516533690 *00 66666 006980710579 JUL 03 00000001298 $1,305.39 006980710579 JUL 03 90000001298 $1,305.39 491 Mint SHOT tit wisillImItlellA 1 WsWwww…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516453.pdf
EFTA01299726
Dataset 10
2014-09-06
2p
401w
…ACCI 6100 RED HOOK QUARTERS /BNF/ FURTHER CREDIT CHARITABLE FUNDS SUITE 53 TO J. EPST //LIN BNTY GUST IOW - 0/8 F1RSTBANK PU ST MOWS VI 00802 VIRGIN ISLANDS PYRIDATION //INC. ROT7 CHARITAB //LE FUNDS FIRST BANCORP 'NJ I W / DEUTSCHE BANK TRUST /R2C/PEASHING LLC 0168.71 DM BANK TRUST 0)14PANY 0E4PANY AMERICAS 60 /POP/
RFC
RAJA? P FAINCNUR CHRISTINPA AMERICAS WALL STREET NEW YORK //WINOKUR 37 TEN A' 60 WALL STREET NY 10005 BAY COST ASH - ',HIE09060490101…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299726.pdf
EFTA02123311
Dataset 10
2013-10-29
8p
2,153w
Subject:
Re: Car for
From:
Jeffrey Epstein
To:
Lesley Groff(
…me a car this thursday at 16.50 in JFK and organise another car on monday 4th! Thank you very much in advance ----- Forwarded message From: Virgin ETicket Date: 2013/10/29 Subject: Virgin Atlantic Airways e-Ticke To: Receipt/Itinerary lilts Is LOUR
RFC
II\ ERAW ee e brit this e-ticket when -nu check-hi. EFTA_R1_00758925 EFTA02123311 This document is automatically generated. Please do not respond to this e- mail. Are you travelling to the United…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123311.pdf
EFTA01584168
Dataset 10
1p
275w
…Tile: haulm 2,2 Money Tura. Wm El Book 0 rx 0 Past Bali ABA' 021 000 021 FTC- Fite— a; Fire UM him JP Morgan Chase Sank NA
rFC
(C /dome Financial Trust Company let Acccace Narks. For Acco161 Mum JP Morgan Clearing Corp Trumara's PaN0Pt* M., O NY 0 DE Payee Name: Pia rarldnas: Pox Atetent Of RetutreabAapotc Does ceem.Canaems < $2SK does riot rye _no a callback > or = 525K requ.res a cahback…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584168.pdf
EFTA01589925
Dataset 10
2013-03-27
3p
215w
Subject:
JEE WT to Bristol Ass
From:
bellaklein [mailto
…To: Subject: Messa e from KMBT C253 Reply-To: EFTA01589925 ID: 036303274083872 DATE: 03/27/2013 20:03:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: J. P. Morgan Funds Transfer Request (Please Type instructions) (J3D Transfel-
rfc
_,•rni;?:tic•ri Effective Date: 03/27/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $13,957.78 Income:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589925.pdf
EFTA00266850
Dataset 9
54p
7,296w
…02.0ask iv.3e_t2 PratZ5____taq - 4 rtrrsr evi r do sat 4 sninck (Therie s a rixicass cie.Hwev-i aucikloWe >____t_ 4 Alci-utno I 7 ctreeflies - r-Nt,4 de\ \\)Cill - 0 /41.6‘\0.‘6e .4-- lake (A‘Ariti _coca - non clailke#vi Ociaes; -
RFC
Mc Ocreack P1120 I ec1 . .. Prt - i-te2ms . 4 R-e_ oveleAred bc-kleirS foc k S . Dry C\e'Oelcr, nt draketcior . 4 price o ae,.rn .e …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf
EFTA00606350
Dataset 9
2010-04-02
8p
1,059w
…I of I SROPFRESPORTIR TXPORT REPERIBICTS EXPRESS RELEASE ill CHARLOTTE AMALIE VI 00SO ST THOMAS. USVI CONSPONIONOT NTOOTIABI2 MUSS CONSIGNED TO ORT/F.Ri FORWARDING ACIMBSIIC NO. EPSTEINJEFFREY MS EL BRILLO WAY PALM BEACH FL 3340 UNITED STATES NOTIFY PARTY ALSO TATTIFY/R EMAD HANNA IW OS ALN IBM H I L 33106 UNITED STATES EXPORTING CARRIFILATWACT & um PILECARRIAGT BY' PLACE Of
RFC
' Pl• PORT OF LOADING MARTIN. TROPIC TIDE - 0867 CROWN BAY SEAPORT (ST THOMAS) ARROW: TROPIC TIDE - ONO …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606350.pdf
EFTA00435801
Dataset 9
2011-04-12
2p
334w
Subject:
Sale!
From:
"Bloomingdale's" • ==M>
… Having roblems viewing this email? Click here. Shop Our Mobile Site. 6l0J3loomingdale's ;`,FREE SHIPPING EVERY DAY on R, orders over $300 or $150 with your g',DESI g',WO RCONTEM RISH P,,HAND R,IEWELRY & P2, ICII gf.,BE ,,M RS G; & ;,,'GIFTS & ITHE FVPNITC nIFTR relnlq
RFC
:TRTR ;FREE SHIPPING RLAST DAY! SALE LAST DAY! SALE W;LAST DAY! SALE (,CUSTOMER ;CREDIT RSHOPPING ,ABOUT (SHARE WITH A EFTA00435801 'Alike no other store in the world FREE SHIPPING WITH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435801.pdf
EFTA01255962
Dataset 9
2015-04-01
5p
1,088w
…CO AMERICAS VOID Wf OUST PAN - 0/B TOTCO AMERIC 60 WALL STREET /REC/PERSKING LLC FTC ANITA MESA ACCOUNT NEW YORK, NY 10005•2858 //US BNY COST RAN - 0/B OBTOO AMEBIC - PLAU VORUGANTI 0/0 DEUTSCHE BANK 60 WALL ST IITH P L NEW YORK NY 10005 DEUTSCHE BANK TRUST CO AMERICAS A 0 W
RFC
TO ANITA KARLA 2459.33 DEUTSCHE BANK TRUST CO. AMERIC 6.x NEW YORK NY WAN DEPT PIM SERVICE TEAM 0 W …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255962.pdf
EFTA01487436
Dataset 10
2010-05-01
1p
372w
…Snow. let, %Huth ta at galley ofMogan Chase dCo Anihates ofMinya Chase &Co waive foss tot unmans swan semen to the tunes Pink product,. out senm no offend by tridoinm(lune Dank N A and in eflibaten &swine* as offered by / P Morgan Seamus Inc. mamba NYSE. FINRA and
RFC
Insnt merit Product.: Not FDIC lowered • No batik guarani0v • \La low aloe Pagt: 2 of 2 Confidential Treatment Requested by JPMorgan JPM-SDNY-00008990 Chase CONFIDENTIAL SDNY_GM_00278188 EFTA01487436
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487436.pdf
EFTA01401031
Dataset 10
2014-03-12
5p
829w
Subject:
Re: Fw: Request ID **Private Client Services (PWM _ Alex Brown)*** [I
From:
Amanda Kirby c >
To:
Vahe Stepanian < >
…These sections request the client to specify whether they Are or Are Not a Financial Counter-party. This is of great importance. I have attached a document which breaks down exactly what criteria define "FC" and "NFC". Please note: the answer can not be the same for both of these questions. Please highlight this to client. ii) If a client classifies as an "
RFC
", they are subdivided again into NFC+ and NFC-, based on outstanding derivative transactions exceeding certain values…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401031.pdf
EFTA01299620
Dataset 10
2016-09-01
3p
951w
…VALLEY 44000.00 RANK OF AWARICA, N.A., NY ROAD GREENWICH CT NCH YORK. NY 06831-3041 Nt FRANK V NASH 7161115184 JSP I V WELLS YMCA HANK NA
RFC
A/C: ITV: It 29623.24 WELLS FARGO DANK NA 444 ion ST,FX SECURITIES INC OUST FRO VIRGINIA 444 HAAT 5T,FX OPRINS MAC N00195177 °PRINS PAC LOPEZ RADIAL ROTH IRA MIND Disc SAN FRANCIS°, CA 94111 NO0195177SAN FRANCISCO, CA 94111 FFC A/C: FFC: TB L.F. SECURITIES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299620.pdf
EFTA01501010
Dataset 10
2010-07-01
1p
371w
…Doenbuton Snow. let, %Huth is at galley ofMogan Chase d Co Anihates ofMinya Cisme &Co waive fen tee unmans swan semen to the fines Pink product,. out senneo. no offendby tridoinm(lune Bank N A and its eflibatot &swine* as offered by / P Morgan Seamus Inc. mamba NYSE. MYRA and
RFC
. Instalment Product.: Not FDIC lowered • No batik guarani0v • \La low %aloe Page 4 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00025205 Chase CONFIDENTIAL SDNY_GM_00294403 EFTA01501010
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501010.pdf
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