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EFTA01351207
Dataset 10
2013-09-14
2p
435w
Subject:
Re: Epstein Account
Summar
From:
Vahe Stepanian
To:
Paul Morris
Subject: Re: Epstein Account
Summar
From: Vahe Stepanian Date: Sat, 14 Sep 2013 11:10:43 To: Paul Morris Amanda Kirby Cc: Tazia Smith >, Kevin Quinn Classification: For internal use only Happy to be on a call to provide color on the ACAT and onboarding processes. Please let me know how I can be helpful. VS Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351207.pdf
EFTA01351209
Dataset 10
2013-09-16
3p
513w
Subject:
Re: Epstein Account
Summar
[I]
From:
Paul Morris <
To:
Vahe Stepanian <
Subject: Re: Epstein Account
Summar
[I] From: Paul Morris < Date: Mon, 16 Sep 2013 08:59:37 -0400 To: Vahe Stepanian < Cc: Amanda Kirby Kevin Quinn Tazia Smith Classification: For internal use only let's get the ACAT ready today, Amanda and Vahe please call Harry Beller this morning, see if he can isolate the positions we discussed, Jeffrey would like to those positions to mature and cash sent over later. thanks Paul Morris Managing Director Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351209.pdf
EFTA01351205
Dataset 10
2013-09-14
2p
352w
Subject:
Re: Epstein Account
Summar
[I]
From:
Paul Morris <
To:
Amanda Kirby
Subject: Re: Epstein Account
Summar
[I] From: Paul Morris < Date: Sat, 14 Sep 2013 10:04:11 -0400 To: Amanda Kirby Vahe Stepanian Cc: Tazia Smith >, Kevin Quinn Classification: For internal use only Someone should discuss that with harry monday morning Original Message From: Amanda Kirby Sent: 09/14/2013 09:47 AM EDT To: Paul Morris; Vahe Stepanian Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use only Great. Any discussion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351205.pdf
EFTA01437280
Dataset 10
2018-08-22
5p
634w
Subject:
RE: Wheel Tug- Investor
Summar
From:
Terri Sohrab
To:
Stewart Oldfield
Subject: RE: Wheel Tug- Investor
Summar
From: Terri Sohrab Date: Wed, 22 Aug 2018 16:39:12 -0400 To: Stewart Oldfield Bradley Gillin Let's wait until you come back. It should come from you. The e-mail below is so purely written. Every point has been repeated three different times in 3 different fonts. From: Stewart Oldfield Sent: Wednesday, August 22, 2018 3:36 PM To: Terri Sohrab ; Bradley Gillin Subject: Fwd: Wheel Tug- Investor Summary This was the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437280.pdf
EFTA01351212
Dataset 10
2013-09-16
3p
393w
Subject:
Re: Epstein Account
Summar
I
From:
Vahe Stepanian <
To:
Amanda Kirby <IMM III >
Subject: Re: Epstein Account
Summar
I From: Vahe Stepanian < Date: Mon, 16 Sep 2013 13:01:06 -0400 To: Amanda Kirby <IMM III > Cc: Kevin Quinn <kevin. uinn0db.com>, Paul Morris Classification: For internal use only Ok, thanks for letting us know. Glad to hear he is on board with segregating the assets that cannot be transferred. Kevin will touch base with you this afternoon about relevant follow-ups. Thank you, Vahe (Embedded image moved to file: pic08827…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351212.pdf
EFTA01436204
Dataset 10
2018-08-22
4p
523w
Subject:
Wheel Tug- Investor
Summar
From:
Martin Zeman
To:
"Paul Barrett
Subject: Wheel Tug- Investor
Summar
From: Martin Zeman Date: Wed, 22 Aug 2018 15:28:57 -0400 To: "Paul Barrett Cc: Stewart Oldfield Davide-A Sferrazza Paul, As discussed, see attached a deck summarizing the company. Also below is a link to a CNBC interview with the CEO. Finally, you can watch a short video on the company's website showing a prototype on an actual plane including the parallel parking. 1. WheelTug will save's airlines billions annually in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436204.pdf
EFTA01351203
Dataset 10
2013-09-14
2p
313w
Subject:
Re: Epstein Account
Summar
I]
From:
Amanda Kirby <
To:
Paul Morris
Subject: Re: Epstein Account
Summar
I] From: Amanda Kirby < Date: Sat, 14 Sep 2013 09:47:49 -0400 To: Paul Morris Vahe Stepanian Cc: Tazia Smith Kevin Quinn <la Classification: For internal use only Great. Any discussion about transferring the problematic positions into an isolated account? Original Message From: Paul Morris Sent: 09/14/2013 09:45 AM EDT To: Vahe Stepanian; Amanda Kirby Cc: Tazia Smith; Kevin Quinn Subject: Re: Epstein Account Summary [I] Classification: For internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351203.pdf
EFTA01351820
Dataset 10
2013-09-16
3p
450w
Subject:
Fw: Epstein Account
Summar
I
From:
Vahe Stepanian <
To:
Kevin Quinn
Subject: Fw: Epstein Account
Summar
I From: Vahe Stepanian < Date: Mon, 16 Sep 2013 16:01:2 - 400 To: Kevin Quinn Classification: For internal use only FYI- (See attached file: Jeepers ACAT 9.16.13.pd£)(See attached file: Haze ACAS 9.16.13.pd£)(See attached file: STC ACAT 9.16.13.pdf)(See attached file: Southern Financial ACAT 9.16.13.pdf) Forwarded by Vahe Stepanian/db/dbcom on 09/16/2013 04:01 PM From: Vahe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351820.pdf
EFTA01921469
Dataset 10
2014-07-03
1p
83w
Subject:
GRAT cash flow projection and GRAT
summar
y © JUL 1 2014
From:
Richard Joslin
To:
Jeffrey E. 'eeyacation mail.com), Eileen Alexanderson
…'eeyacation mail.com), Eileen Alexanderson lawrence delson From: Richard Joslin Sent Thur 7/3/2014 6:48:53 PM Subject: GRAT cash flow projection and GRAT
summar
y © JUL 1 2014 GRAT CASH FLOW PROJECTION.pdf GRAT SUMMARY JUL 1 2014.pdf Print LEGAL SIZE for the cash flow projection. I am working on this so as to be able to put in prices at different levels of APO. Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921469.pdf
EFTA01916029
Dataset 10
2014-07-03
3p
512w
Subject:
Re: GRAT cash flow projection and GRAT
summar
y eg JUL 1 2014
From:
Jeffrey E.
To:
Richard Josli
To: Richard Josli From: Jeffrey E. Sent: Thur 7/3/2014 7:13:41 PM Subject: Re: GRAT cash flow projection and GRAT
summar
y eg JUL 1 2014 if you want to show CASH FLOW , then that is the first or last cell. . dates should be clear , sorry rich, it needs a lot of work, has to sift through charts and figure out totals. times. On Thu, Jul 3, 2014 at 3:08 PM, Richard Joslin a wrote: I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01916029.pdf
EFTA01919643
Dataset 10
2014-07-08
2p
207w
Subject:
GRAT cash flow projection and GRAT
summar
y @ JUL 1 2014
From:
Jeffrey E.
To:
Richard Kahn
…1 2014 GRAT CASH FLOW PROJECTION.pdf GRAT SUMMARY JUL 1 2014 pdf Forwarded message From: Richard Joslin Date: Thu, Jul 3, 2014 at 2:48 PM Subject: GRAT cash flow projection and GRAT
summar
y @ JUL 1 2014 To: "jeffrey E." <'eevacation r mail.com>, Eileen Alexanderson lawrence delson Print LEGAL SIZE for the cash flow projection. I am working on this so as to be able to put in prices at different levels of APO. Richard Joslin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919643.pdf
EFTA01356411
Dataset 10
1p
264w
Summar
Create Attach Review Request Submit KYC Create KYC Checklist Obtain Obtain Info Due to Attest to Update KYC Update & Docs MD ABR and Diligence Front Completeness Steps Checklist in to KYC Approval Approval"' Docs profile Office System case Owner DT DT DT DT DT Total In Scope 1.196 1.196 1.196 1,196 1.196 1.196 1.196 1.196 1.196 (Clients)* Completed 210 278 281 239 234 211 92 79 4 (Clients)** Remaining 986…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356411.pdf
EFTA01523465
Dataset 10
1p
25w
J.P.Morgan GHISLAINE MAXWELL IRA AC For the Period 3/1/1”. Account
Summar
Page 2 of 15 Confidential Treatment Requested by JPMorgan JPM-SDNY-00051105 Chase CONFIDENTIAL SDNY_GM_00320303 EFTA01523465
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523465.pdf
EFTA01515660
Dataset 10
removed from DOJ
2011-04-30
1p
132w
Primary Account: For the Period 4/30/11 to 5/31/11 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan Private Business Checking 4,041 64 4,041 78 0.14 Savings JPMorgan Business Money Market Deposit Account 17.152.65 17.154.90 2 25 Total Assets $21,194.29 $21,196.68 $2.39 %II
Summar
, Balances Mann here are as of %la, 31. 2011 unless otheruke stated. For details…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515660.pdf
EFTA01502773
Dataset 10
2011-02-28
1p
129w
Primary Account: For the Period 2/1111 to 2/28/11 Consolidated Summary Account Prior Current Change A88et8 Number Period Value Period Value In Value Checking JPMorgan Private Business Checking 0.00 0.00 0.00 Savings JPMorgan Business Money Market Deposit Account 20,111,458.10 20,114,538.59 3,080.49 Total Assets $20,111,458.10 $20,114,538.59 $3,080.49 All
Summar
, Balances shown here are as of Febrvar, 28. 2011 unless othersthe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502773.pdf
EFTA01523455
Dataset 10
2010-02-28
1p
48w
J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 211/10 to 2/28/10 Account Summary CONTINUED Current Year-to-Date Tax
Summar
) Period Value Value To-Date Value Interest income ale 0.37 Unrealized GairVLoss $8,632.60 Taxable Income $0.16 $0.37 Page 3 of 12 Confidential Treatment Requested by JPMorgan JPM-SDNY-00051094 Chase CONFIDENTIAL SDNY_GM_00320292 EFTA01523455
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523455.pdf
EFTA01515425
Dataset 10
removed from DOJ
2010-01-30
1p
127w
JPMorgan Primary Account: 000921501283465 For the Period 1/30/10 to 2/26110 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan Private Business Checking 000921501283465 3,322 57 3,322.69 0.12 Savings JPMorgan Business Money Market Deposit Account 000921501732865 18,119 72 18,121.80 2 08 Total Assets $21,442.29 $21,444.49 $2.20 All
Summar
, Balancer ‘honn here are a. of Februar, 26.2010 unkv‘othernhe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515425.pdf
EFTA01585261
Dataset 10
2006-11-01
1p
61w
Confidential Treatment Requested by JPMorgan Chase JPMorgan 0 Private Bank FINANCIAL TRUST O51APANY INC Mean Number Q 30171.00.3 November 01, 2006 - November 30, 2006 Account Transactions Euro Currency Activity
Summar
, *tar* Is Aare MOM sews Credits roman £ch ,t 5.017.759 56 • Debits Fotr4n Itechange • 5,017.759 56 No Aan, ay Th. Penod 8 LZS9000-ANCIS-Oldr Per 12 of 22 EFTA01585261
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585261.pdf
EFTA01523571
Dataset 10
2011-03-01
1p
54w
GHISLAINE MAXWELL IRA ACCT. For the Period 3/1/11 to 3/31/11 Account Summary CONTINUED Current Year-to-Date Tax
Summar
) Period Value Value Interest income 1.28 4.12 Taxable Income $1.28 $4.12 Cost Summary Coat Cash 8 Fixed Income 55,723.68 Total $55.723.88 JP Morgan Page 3 of 9 Confidential Treatment Requested by JPMorgan JPM-SDNY-00051228 Chase CONFIDENTIAL SDNY_GM_00320426 EFTA01523571
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523571.pdf
EFTA01584460
Dataset 10
2006-04-30
1p
188w
Confidential Treatment Requested by JPMorgan Chase JPNIorgan 04 12.6 Private Bank Natoli()
Summar
Fag< 19 FINANCIAL 1 RUST COMPANY INC Ark"! 0I 2000 • April 30 2006 Portfolio Summary iMtt WArth Summary Ama 44.N/49 SAD ~es VD Onie011 tin" Asseu4Loargi 3142/00000 33 49 3 142 033 49 Cash it Short Tenn 000 33 49 33 49 Equine 3.642 00000 000 3 8•12 000 00 Tool 3.842 000 00 33 49 3 142.033 49…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584460.pdf
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