esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
39 results for “
"Stacy Dubov"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
February 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01579972
Dataset 10
2014-02-18
1p
254w
Stacy Dubov
Global Investment Opportunities J.P. Morgan Securities tIC I J.P. Morgan Private Bank J.P Morgar Chase Bank N.A. 320 Park Ave 14th Floor New Yak, NY 10022 THIS IS NOT AN OFFICIAL CONFIRMATION For informational purposes only. This report does not represent an official account of the holdings, balances, or transactions made in your account and is being provided at your request. Please refer to your monthly account statement for the official record of all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579972.pdf
EFTA01579998
Dataset 10
2013-08-26
1p
124w
Subject:
Please transfer cash to cure House Call
From:
Dubov, Anastasia X
To:
PB-Service1318
…Subject: Please transfer cash to cure House Call Team, Per the attached, please move $200 from to cure the pending house call. Confirmed with Jeffrey this morning at 9am. Please confirm when complete. Thanks! Stacy
Stacy Dubov
Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York. NY 10022 This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579998.pdf
EFTA01583372
Dataset 10
1p
93w
…CAS 0222035463. Please can you send through all necessary paperwork? [delivery / econsent Derivatrves (Level 6 options across the board) Please make sure there are execution accounts open for FX Spot/Forwards, FX Options, MISS, OTC Options, etc (same as the W89640002) Margin account • ECP Same suitability as with W89640002 Many thanks, Stacy
Stacy Dubov
G-obal Investment Opportunities JP Morgan 320 Park Ave 14th Floor Net. Tort, NY 10022 S Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063028 EFTA01583372
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583372.pdf
EFTA01344072
Dataset 10
1p
95w
account will hold positions that will be sent via ACAT to DB Thanks, Stacy
Stacy Dubov
Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 1OO22 T: F: This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at htto://www.ipmorgan.com/pages/disclosures/email. [attachment "Southern Financial.xlsx…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344072.pdf
EFTA01588125
Dataset 10
2013-09-24
2p
184w
Call back to Jeffrey Epstein completed 9/24/13 @ 3:25 p.m. by Janet Young with
Stacy Dubov
and Paul Barrett on the phone. Debit A/C # — Hyperion Air, Inc. Amount - $100,067.96 Wire instructions Deut ABA: A/C # A/C Name: Hyperion Air, Inc. Janet E. Young' Vice President 1 J.P. Morgan Private Bankl 500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 1 F: 888-731-66071 Alternate contacts: Gina Magliocco and Jason…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588125.pdf
EFTA01583196
Dataset 10
2014-09-24
1p
127w
Call back with Jeffrey tpsteir completed 9/24/14 @ 3:25 p.m. by Janet Yourg with
Stacy Dubov
and Paul Barrett on the line. Debit A/C - Southern Trust Company, inc. Amount $4.58 Wire Instruction% Deutsche Bark and Trust Company ABA_ A/C A/C Name Southern Trust Company, Inc Best Regards, Janet Young Janet E. Young] Vice President i 1.P. Morgan Private Bank' 500 Stantor Christiana Road, Newark DE 19713 This email is confidential and subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583196.pdf
EFTA01579325
Dataset 10
2013-09-24
1p
187w
Call back to Jeffrey Epstein completed 9/24/13 @ 3:25 p.m. by Janet Young with
Stacy Dubov
and Paul Barrett on the phone. Debit A/C 4 — Hyperion Air, Inc. Amount - $100,067.96 Wire instruction Deutsche Bank ABA: A/C # A/C Name: Hyperion Air, Inc. Janet E. Young I Vice President I J.P. Morgan Private Bank I Newark DE 19713 T: IF Alternate contacts: Gina Magliocco and Jason Grosse I T: I F: To ensure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579325.pdf
EFTA01589321
Dataset 10
2014-09-24
2p
123w
Call back with Jeffrey Epstein completed 9/24/14 @ 3:25 p.m. by Janet Young with
Stacy Dubov
and Paul Barrett on the line. Debit A/C # IIIIIIIIIIft - Southern Trust Company, Inc. Amount - $4.58 Wire Instructions Deutsche Bank and Trust Company ABA: A/C A/C Name: Southern Trust Company, Inc. Best Regards, Janet Young Janet E. Young I Vice President 1 J.P. Morgan Private Bank1 500 Stanton Christiana Road, Newark DE 19713 T: This email is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589321.pdf
EFTA01579968
Dataset 10
2014-09-24
1p
133w
Call back with Jeffrey Epstein completed 9/24/14 @ 3:25 p.m. by Janet Young with
Stacy Dubov
and Paul Barrett on the line. Debit A/C # — Southern Trust Company, Inc. Amount - $4.58 Wire Instructions Deutsche Bank and Trust Company ABA: A/C # A/C Name: Southern Trust Company, Inc. Best Regards, Janet Young Janet E. Young I Vice President j J.P. Morgan Private Bank I 500 Stanton Christiana Road, Newark DE 19713 T: F: This email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579968.pdf
EFTA01344060
Dataset 10
2013-10-01
1p
176w
Subject:
Fw: moving securities in Southern Financial & Southern Trust
From:
Amanda Kirby
To:
Ham Beller <
…Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Southern Trust account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy
Stacy Dubov
Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 This email is confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344060.pdf
EFTA01583255
Dataset 10
1p
91w
…Trust - SPN / CAS Please can you send through all necessary paperwork? [delivery / econsent Oerivatrves (level 6 options across the board) Please make sure there are execution accounts open for FX Spot/Forwards, FX Options, MISS, OTC Options, etc (same as the Margin account • ECP Same suitability as with Many thanks, Stacy
Stacy Dubov
G-obal Investment Opportunities JP Morgan 320 Park Aye 14th Floor New York NY 10022 F- S Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062894 EFTA01583255
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583255.pdf
EFTA01344074
Dataset 10
1p
232w
Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Southern Trust ccount will hold positions that will remain with JPM ccount will hold positions that will be sent via ACAT to DB Thanks, Stacy
Stacy Dubov
Global Investment Opportunities J.P. Morgan This email is confidential and subject to important disclaimers and conditions including on offers for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344074.pdf
EFTA01350826
Dataset 10
2013-10-16
2p
258w
Subject:
Re: moving securities in Southern Financial & Southern Trust
From:
Amanda Kirby
…will remain with JPM account will hold positions that will be sent via ACAT to DB Tcct account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy
Stacy Dubov
Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York NY 10022 T: F: This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350826.pdf
EFTA01589328
Dataset 10
2014-02-18
3p
433w
Subject:
Southern Financial/Trust close out
From:
Dubov, Anastasia X
To:
PB-Service1318
EPSTEIN EXIT OF ACCOUNTS Call back with Jeffrey Epstein completed 9/24/13 @ 3:25 p.m. by Janet Young with
Stacy Dubov
and Paul Barrett on the line. Debit A/C A — Southern Trust Company, Inc. Amount - $911,807.66 Wire instructions The Bank of New York ABA: A/C A/C Name: F/F/C A/C A/C Name: Southern Trust Company, Inc. Debit A/C # — Southern Financial Amount - $10,397,099.07 Wire instructions The Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589328.pdf
EFTA01583338
Dataset 10
2014-02-18
1p
193w
From:
Dubov, Anastasia X
To:
PB-Service1318
EPSTE N CX T OF ACCOUNTS Call back with .;effrey Epsteir completed 9/24/13 te 3:25 p.m. by Janet Young with
Stacy Dubov
and Paul Barrett on the line. Debit A/C ri~- Southern Trust Company, Inc. Amount $911,807.66 Wire instructions The Bark of New York ABA: 021000018 A/C ~le A/C Name: Pershing, Lit F/F/C A/C 4 A/C Name. Southern Trust Company, Inc. Debit A/C a--Southern Finarm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583338.pdf
EFTA01350809
Dataset 10
2013-10-09
2p
167w
Subject:
Fw: moving securities in Southern Financial & Southern Trust
From:
Amanda Kirby ‹ >
To:
Harry Beller <IM >; '
…Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Southern Trust account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy EFTA01350809
Stacy Dubov
Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350809.pdf
EFTA01754709
Dataset 10
2013-11-01
1p
285w
Subject:
To Do
From:
"Dubov, Anastasia X"
To:
"
[email protected]
" <
[email protected]
>
…Anastasia X" To: "
[email protected]
" <
[email protected]
> Cc: Barrett Team Subject: To Do Sent: Friday, November 1, 2013 7:53:28 PM Jeffrey, We should sell our Countrywide 2003.26 Mortgage Bond. Profit of 5150k We should rotate that into an 1O Mortgage Bond: FHS 303 C34 @ 21.00 Please let us know, Thanks Stacy
Stacy Dubov
Global Investment Opportunities J.P. Morgan Securities LLC I J.P. Morgan Private Bank 320 Park Ave 14th Floor New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754709.pdf
EFTA01350883
Dataset 10
2013-10-17
3p
318w
Subject:
Re: Fw: moving securities in Southern Financial & Southern Trust [I)
From:
Jay Lipman ‹ >
To:
Amanda Kirby <E IMM>
…Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Southern Trust account will hold positions that will remain with JPM account will hold positions that will be sent via ACAT to DB Thanks, Stacy
Stacy Dubov
Global Investment Opportunities J.P.Morgan 320 Park Ave 14th Floor New York, NY 10022 T: F: This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350883.pdf
EFTA00675363
Dataset 9
2013-11-19
2p
404w
Subject:
To Do
From:
"Dubov, Anastasia X" cl ft"
To:
' "
…21 .27:45 +0000 Jeffrey, In addition to the below, we should look to unwind the following two mortgage bonds: Chase 2007-A1 12A3 @ 79.25 (up 83k all in) IMM 2005-2 CL 1M2 @ 70.75 (up $37k all in) Many thanks, Stacy
Stacy Dubov
Global Investment Opportunities Morgan Securities LLC I s Morgan Private Bank I Morgan Chase Bank M. 320 Park Ave 14th Floor New York, NY 10022 T: 212.622.2972 F: 212.310.0108 THIS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00675363.pdf
EFTA00967804
Dataset 9
2013-08-23
1p
341w
Subject:
CAD/JPY Forward roll
From:
"Dubov, Anastasia X"
To:
"jeevacationgginail.com" <
[email protected]
>
…when you'll be available today or Monday morning so we can verbally confirm? Short 5m CAD vs. JPY to 30-Aug-2013 (need to roll by 28-Aug-13 @ 9am) We should roll to 8-Oct-2013 to match the CADJPY option you have open. Many thanks, Stacy
Stacy Dubov
Global Investment Opportunities J.P.Mor an THIS IS NOT AN OFFICIAL CONFIRMATION For informational purposes only. This report does not represent an official account of the holdings, balances…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00967804.pdf
1–20 of 39 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
39 total
Set 9
10
Set 10
29