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EFTA01362955
Dataset 10
1p
189w
…where the client is already adopted for OTC Derivative product or confirm if it is a valid trade for the particular location. Upon your confirmation, we will review the client and would request the missing documents to be obtained from the client/business as per Frankfurt location guidelines. Summit screenshot: Trade Details Trade Type Trade ID \team
SubType
Assad ' Status &sok Broker Currency Ctorety pen Coffer* Conpas). Ctztcrner a 1 7ESI4L cCISVIAP rift.g20 Wailed I LICLSKAPS USD.EUR os…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362955.pdf
EFTA00175054
Dataset 9
2021-12-14
5p
1,428w
Subject:
Disposition Project: Retention ECD Required -- UNCLASSIFIED
…EC for the following cases: Holding Case Case Case Case Primary Evidence Evidence Evidence D Collected Responsible Operational Responsible UCFN Wu* Manager Office Division Division Entity
Subtype
Gamed* escnihm" On Date (Evidence) 1) TAPED CONVERSATION PEIPD05•237(1)2)AUDIO TAPE 41 KIPP 05-243(1) 3) AUDIO TAPE 82 (2) 4) COPY OF TAPE e1 (3) 3) MICRO TAPE P8PD06-293(1) 8) PHOTO UNE•UP PEIPD OS 957(1 ) 7) AUDIO TAPE POPO 05294(118) MICRO TAPE I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175054.pdf
EFTA00809904
Dataset 9
42p
71,955w
SR Technics 2, MAINTENANCE REQUIREMENT ITEM PERFORMANCE LIST 28.04.2017 REGISTRATION: VP-BAT TYPE: B747 TOT FLIGHT HOURS: 68763
SUBTYPE
: SP-21 TOT AIRCRAFT CYCLE: 10366 SERIAL NUMBER: 21648 DATE OF CUSTOMER ACCEPTANCE: 13.05.2015 AIRLINE: WORLDWIDE AVIATION REVISION tt: 11.2 VALID FROM: 07.04.2016 EFTA00809904 VP-BAT 30.03.1979 / 68,763 FH / 10.366 CY / 13.909 DT Task Number EM Task list description SignTc InN.Ltr FH CY Time Limit ime Cha:H…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809904.pdf
EFTA01388970
Dataset 10
2013-12-12
1p
268w
…US0 NM!: Amount 1.000 00 US0 BICC Dept: Dept: PRIVATE BANK-DOMESBC SALES Auth.: None Audi: EITCO USA Date:12/12/2013 10:17:32 PM WAT Date:12/12/201305:17.45 PM EST Message Message (1:F0121KTRUS331nmIX3036375891 1500 Sender Info 30 P (2:01031”17131212BKTRUS33NR141430363758811312121717N) 1513 Type/
Subtype
1000 (3:(1C8:7190238)} 1520 WAD 20131212111Q8303C018574 (4: 2003 Amount 300030100000 20 Tm Ref* 7190238 3100 Sender Fl 02103103304370D AMERICAS NYC 238 Further p3 cast 3320 Sender Ref. 1212452536019159…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388970.pdf
EFTA01360512
Dataset 10
2013-12-12
1p
245w
…00 (ISO BTCO Dept: Dept: PRIVATE BANK-DONESTIC SALES Aida.: Kone gata.: BTCO USA Date:12/12/2013 10:17:32 PM UNT Date: 12/12201305:17:45 PI: EST Messa« Messa« (1:F018KTRU533vvYX3036375861} 1503 Sender info 30 P { 2 : 01031”171312128KTRUS33NP112430363758811312121717N ) 1513 Type/
Subtype
1000 (3:{1C8:7190238)} 1523 IIA020131212101Q9393C0195T4 {4: 2003 Amount 300030100000 20 Trn Ref * 7190259 3100 Sender Fl 021031033D8TCO RHERICAS NYC 238 Further CCM 3320 Sender Ret 1212452536019159 32A Amoun1131I12USD1000,00 3400 Recewer F 50K Order…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360512.pdf
EFTA01450889
Dataset 10
2013-12-12
1p
275w
…Amount 1.000 00 (ISO BTCO Dept: Dept: PRIVATE SANK-DOMESTIC SALES Auth.: Kone BTCO USA Date:12/12/2013 10:17:32 Pil UNT Date:12/12/2013 05:17.45 Pli EST Massage Mes sage (1: F018KTPU533v1nrX3036375891 1503 Sender Info 30 P (2:01031717131212BKTRUS33NP111630363758811312121717N) 1513 Type/
Subtype
1000 (3:(1C8:7190238)} 1523 MAD 2013121281Q8383C018574 (4: 2003 Amount 300030100000 20 Tm Ref* 7190238 3100 Sender Fl021031033043TC° ANERICAS NYC 238 Puntler C CAM 3320 Sender Ret 1.212452536019159 32A Artmun11312120601000 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450889.pdf
EFTA01363006
Dataset 10
1p
267w
…where the client is already adopted for OTC Derivative product or confirm if it is a valid trade for the particular location. Upon your confirmation, we will review the client and would request the missing documents to be obtained from the client/business as per Frankfurt location guidelines. Summit screenshot: Trade Details Trade "yes Trade ID Vernal
Subtype
Amended ' Status Book Broker Currency Canvey perm Ccirateral empty Ctztomer 9eXtP GI757144 5 CCTV:2AP I3k4Th115'. Verisxt I LACZISNWS N oe SOUNFINAMMD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363006.pdf
EFTA01356962
Dataset 10
1p
289w
…the client is already adopted for OTC Derivative product or confirm if it is a valid trade for the particular location. Upon your confirmation, we will review the client and would request the missing documents to be obtained from the client/business as per Frankfurt location guidelines. Summit screenshot: Trade Details Trade Type Triode ID Version
SubType
Mired Fiats Beck Brow Custency Careley par Cadet& Ctenckety Ct.SkYllef SWAP (31757141. 5 CCY.WJAP 1X14 16 Voiced LAG_SVAPS USD.EUR …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356962.pdf
EFTA01450977
Dataset 10
2013-12-12
1p
245w
…ABA Nurater 021000018 tr.) Msg. Type: FRB/I000 -Outgoing Name: LEGAL WORKSTATION Amount 1.000.00 USD Name: Amount 1.000 00 USD BTCO Dept.: Dept PRIVATE BANK-DONESTIC SALES AQUI.: None Auth.: EITCO USA Date:12/12/2013 10:17:32 Phi an' Date:12/12/2013 05:17:45 PN EST Message Message (1: F018KTAUS33wkX3036379691 1503 Sender Into 30 {2:01031717131212BKIRUS33NPNI130363758811312121717N) 1510 Type/
Subtype
1000 (3:{1C8:7190238)} 1523 SIA020131212B1Q8383C018574 {4: 2000 Amount 000000100000 20 Trn Ref. 7190198 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450977.pdf
EFTA01481245
Dataset 10
2008-09-10
3p
179w
…Group Confidential, Internal Use Only AML Customer
Subtype
(s) Owning Line of Business Retail Delivery Page 2 of 3 EFTA01481246 KYC Profile Primary KYC Owner & LOB Customer Status Active Non-Surviving Customer ECI 0183276649 0575125014 Customer Restriction No Customer Since 03/01/1985 Date of Customer Combine 09/10/2008 02/14/2013 Primary ID ID Type NONE ID Number Issuance Date Issued By Expiration Date Secondary ID ID Type ID Number Issuance Date Issued By Expiration Date Confidential, Internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481245.pdf
EFTA01358462
Dataset 10
1p
315w
…we will review the client and would request the missing documents to be obtained from the clienUbusiness as per Frankfurt location guidelines. Summit screenshot: Trade Details Trade Type Trade ID Version
Subtype
Amernoi Status Book Broker Currency Currency per Canteal Calvary Customer CCY'SINAP IMOE& Verifoi L4:1,..SsAn U SDEJn N CELA3 E.Oll- .1FINAHM0 Regards Akash Malhotra Associate I Client on Boarding DBOI Global Services Private Limited Global Business Services A-1 & A-2 Evolve - Mahindra Technology Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358462.pdf
EFTA01966794
Dataset 10
2013-06-26
1p
305w
Subject:
Fwd: Help with funding due to sequester-related cuts
From:
jeffreyepsteinorg©gmail.com on behalf of
To:
Jeffrey Epsteinpeevacation©gmail.comj
…Epstein, I am a native New Yorker Columbia researcher with an appointment in Pathology who works in the new area of Phenomics as it applies to Lymphoma. I want to use this Translational Bioinformatic approach (LYMPS v.1.0) to identify new drug targets for DLBCL the deadliest
subtype
of non-hodgkins lymphoma. I am publishing a manuscript on my method at this time and I have a collaboration with the Lymphoma group at Cornell to use their data for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966794.pdf
EFTA01480403
Dataset 10
1p
102w
…Birth U.S. Citizen? Yes U.S. Residency Status Country of Citizenship Other UNITED STATES Current (active or reserve) or former member of the United States military? Contact Information Primary Residence Address e a es ern ones Other Details AML Customer Type AML Customer
Subtype
(s) Unconventional only LOB Indicator Owning Line of Business Retail Group Retail Delivery Confidential, Internal Use Only Page 2 of 3 Confidential Treatment Requested by JPM-SDNY-00002558 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271756 EFTA01480403
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480403.pdf
EFTA01363052
Dataset 10
2018-04-17
1p
222w
Subject:
RE: KYC Breach SOuTHFINANMD_Southem Financial, LI.C_FFT Location
From:
Mash Malhotra
To:
Nina Tona Mathew Negus Jimmy-H Xu
…Zeman ; Atka Gopala Subject: RE: KYC Breach SOuTHFINANMD_Southem Financial, LI.C_FFT Location Classification: For SKS use only Hi Xavier, The trade is still reflecting under FFT location. Request you to action and confirm Trade Type Trade ICI Vanim
SubType
Amended t Spew Bock B Currency C CoeMetal COMPVY C‘Jat Deal ID Desk 1.//;.5.1APS JiCE R !I DB /NG son-immix, I OTC_LN Quote From: Xavier Avila a Sent: 16 April 2018 17:55 To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363052.pdf
EFTA01583428
Dataset 10
2013-03-14
1p
342w
…00 1099 ADMIN: TA MV PRIOR YR 3: 0.00 TAX SUPERVISOR: TA CURR YR CALC: 0.00 STMT RELATION OFF: fP & CHAR ENTITY: UNCODED/BLNK CREDIT OPTION IND: NOT CODED fP & CHAR TYPE: UNCODED/BINK DEPT CAPACITY IND: N/A rP & CHAR
SUBTYPE
: UNCODED/ZERO DISTRIB PROVISION: NOT CODED •INE BUSINESS IND: PB TRUSTEASE BANK: N/A /ONG VIEW TRD SYS: NO IRA BENE ELECTION: NOT DEFINED :RANCH LOC CODE: 002753 LEGAL ACTNG ROUTNO: NOT CODED RANCH LOC DECODE:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583428.pdf
EFTA00174951
Dataset 9
2006-08-28
3p
1,336w
Subject:
Disposition Project: Evidence in Pending Inactive Cases — UNCLASSIFIED
…Casa Responsible Evidence Dimcripcon RespOnSible UCFN 161* Status Manager Evidence CIR Evidence Screed* Collected On Date Office Overtmo Entity
Subtype
Derision (Evidence) 11TAPED CONVERSATION MIN) 05- 237(1) 2)AUDIO TAPE II PePO 05- 243(1) 3)AUDIO TAPE 1212)4) COPY CF TAPE PI (3) 51 MICRO TAPE NIP° 05.2541)6i PHOTO LINEUP FIFO OS 257(1) 7)AUC40 TAPE IWO05.29401 81MICRO TAPE (2) 01CD PBPD Ob 2B5(7)10)C-90 CASSETTE PBPD OS 31301111A/X …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174951.pdf
EFTA00174979
Dataset 9
2019-12-27
1p
178w
Subject:
Recharge Needed — UNCLASSIFIED
From:
(NY) (FBI)"
To:
(NY) (OGA)"
…Would you please recharge? Evidence EyWence Case Case Caso Siena Eviderws Charged Charged Chemed Due Sec Days Evidence EvOonce Chao* etstionsi Responsible Division p Division R Emily US Evidence Type
Subtype
Ilarcode DesalPtien Out To Out To Non- FRI pllon Out On On Charged Out DOI pot Due CsuIion IMICSIOt Outs CRIMINAL NEW Mars CUSTCOIAL 1 Poteret NEW YORK INVESTIGATNE NYO20 18 GENERAL i 1 E6G3505 1247/2019 22542020 61 YCRK 6077571 EVIDENCE Day Fin CIVISION 17 CRIMINAL NEW CuSICOhm. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174979.pdf
EFTA01268352
Dataset 10
2019-02-06
1p
238w
From:
Message Center Client Services I Date: 02/06/19 6:50 PM Message available until 02105121.
… David Redlinger Asset Transfer Services, TD Ameritrade Division of TD Ameritrade, Inc. Original Message Follows: Form Message FULL NAME: Chad ACCOUNT TITI ' flI 'THEM FINANCIAL LLC USERID: ACCOUNT_NUMBER TRANSFER TYPE: External NAME_OF_TRANSFEREE_FI: Deutsche Bank ACCOUNT_TITLE_AT_TRANSFEREE_FI: Southern Financial LLC TRANSFER
SUBTYPE
: Partial transfer User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox/65.0 ENVIRONMENT: invest.ameAtrade.com Account Transfer form completed ( Attachment 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268352.pdf
EFTA01268353
Dataset 10
2019-02-06
1p
239w
From:
Message Center Client Services I Date: 02/06/19 6:50 PM Menage available until 02105121.
… David Redlinger Asset Transfer Services, TD Ameritrade Division of TD Ameritrade. Inc. Original Message Follows: Form Message FULL NAME: Chad ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: ACCOUNT NUMBER: TRANSFERTYPE: External NAME_OF_TRANSFEREE_FI: Deutsche Bank ACCOUNT_TITLE_AT_TRANSFEREE_FI: Southern Financial LLC TRANSFER
SUBTYPE
: Partial transfer User-Agent: MozillaJ5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 FirefoxJ65.0 ENVIRONMENT: invest.ameritrade.com Account Transfer form completed [ Attachment 1 Type: application/pdf Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268353.pdf
EFTA01268437
Dataset 10
1p
236w
From:
Message Center Client Services I Date: 02106/19 6:50 PM Message available until 02105/21.
… David Redlinger Asset Transfer Services, TD Ameritrade Division of TD Ameritrade, Inc. Original Message Follows: Form Message FULL_NAME ll ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID I ACCOUNT_NUMBER: TRANSFER_TYPE: External NAME_OF_TRANSFEREE_FI: Deutsche Bank ACCOUNT_TITLE_AT_TRANSFEREE_FI: Southern Financial LLC TRANSFER
SUBTYPE
: Partial transfer User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox/65.0 ENVIRONMENT: invest.ameritrade.com Account Transfer form completed Attachment 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268437.pdf
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