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"USERID"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01583615
Dataset 10
2013-05-31
1p
84w
…SHIPPING 10:43:35 05/31/2013 ABA4 ACCT4 BRANCHil 816 DEPT* ORDERED BY PHONE
USERID
FCHA352 SHIPPING: DESTINATION 2 METHOD 0 CHARGE TO 0 SHIPPING ADDRESS: NAME FIRST MIDDLE LAST BUSINESS NAME J.P.MORGAN SPECIAL SERVICES NY ATTN LINE S.D/MMLER/RTB FOR JEGE LLC ADDRESS LINE1 270 PARK AVE FL 30 (NY1-K600) ADDRESS LINE2 CITY NEW YORK STATE/PROVINCE NY ZIP/POSTAL CODE 100172014 COUNTRY F1-HELP F2-CLEAR F3-RETURN F4-ACCEPT F8-PASTE …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583615.pdf
EFTA01594928
Dataset 10
2013-03-18
5p
418w
Subject:
The following newly opened account includes Chec
To:
Deposit Concessions; Special Services NY; STREAM Business Analysts
…ENTER TO VIEW ADDITIONAL PRODUCTS Fl-HELP ORDER# 7162103962 STATUS CONFIRMED ORDERED 03/19/2013 14:50:50 SHIPPED TOTAL F6-DELETE F10-PAYROLL Fli-SHIPPING F12-LOGOFF CHECKS 14:50:51 BRANCH# 816 PHONE PERSONALIZATION: JEGE LLC 03/19/2013 DEPT#
USERID
FCHA046 PROMOTION EFTA01594930 FORMAT 05 Date: 3/19/2013 Time: 3:50:57 PM EFTA01594931 Page: 2 Document Name: untitled MEC040A-01 ABA# 02100002 ACCT# ORDERED BY AKANKSHA N PARKHE SHIPPING: DESTINATION 2 METHOD C SHIPPING ADDRESS:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594928.pdf
EFTA01594907
Dataset 10
2013-03-18
5p
417w
Subject:
The following newly opened account includes Checkbook Request
To:
Deposit Concessions; Special Services NY; STREAM Business Analysts
…PRODUCTS Fl-HELP ORDER# 7162105248 STATUS CONFIRMED ORDERED 03/19/2013 14:59:51 SHIPPED TOTAL F6-DELETE F10-PAYROLL Fli-SHIPPING F12-LOGOFF CHECKS 14:59:53 BRANCH# 816 PERSONALIZATION: PLAN D LLC 03/19/2013 DEPT# PHONE 1-
USERID
FCHA044 PROMOTION FORMAT 05 EFTA01594909 Date: 3/19/2013 Time: 3:59:59 PM EFTA01594910 Page: 2 Document Name: untitled MEC040A-01 ABA# ACCT# ORDERED BY KAILASH JOSHI SHIPPING: DESTINATION 2 METHOD C SHIPPING ADDRESS: NAME FIRST MIDDLE LAST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594907.pdf
EFTA01583600
Dataset 10
2013-03-19
1p
72w
…14:50:54 03/19/2013 ABA# ACCT# BRANCH# 816 DEPT# ORDERED BY AKANKSHA N PARKHE PHONE
USERID
FCHA046 SHIPPING: DESTINATION 2 METHOD C CHARGE TO 1 SHIPPING ADDRESS: NAME FIRST MIDDLE LAST BUSINESS NAME J.P.MORGAN SPECIAL SERVICESAY ATTN LINE S.DIMMLER/RTB FOR JEGE LLC ADDRESS LINE1 ADDRESS LINE2 CITY STATE/PROVINCE ZIP/POSTAL CODE COUNTRY Fl-HELP F3-RETURN F12-LOGOFF Date: 3/19/2013 Time: 3:50:57 PM Confidential Treatment Requested by JPMorgan Chase …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583600.pdf
EFTA01584024
Dataset 10
2013-03-19
1p
84w
…01 SHIPPING 16:00:03 03/19/2013 ABA* 02100002 ACCT# 478120806 BRANCH# 816 DEPT# ORDERED BY KAILASH JOSHI PHONE 1-212-464-1173
USERID
FCHA046 SHIPPING: DESTINATION 2 METHOD C CHARGE TO 1 SHIPPING ADDRESS: NAME FIRST MIDDLE LAST BUSINESS NAME J.P.MORGAN SPECIAL SERVICES NY ATTN LINE S.DIMMLER/RTB FOR HYPERION ADDRESS LINE1 270 PARK AVE FL 30 (NY1-K600) ADDRESS LINE2 CITY NEW YORK STATE/PROVINCE NY ZIP/POSTAL CODE 100172014 COUNTRY Fl-HELP F3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584024.pdf
EFTA01583614
Dataset 10
2013-05-31
1p
103w
Page: 1 Document Name: untitled 0 - MEC010A-03 CHECKS 10:43:31 05/31/2013 ABA BRANCH* 816 DEPT* ORD PHONE
USERID
FCHA352 PROG PROMOTION START* 0<r00401 PERSONALIZATION: FORMAT H JEGE LLC STYLE NPT 'ESIGN DB I OF BOXES 01 OR QTY 000300 ACCENTS LETTERING COVER CVR MONOGRAM 1 SIG LINE+ _ ADD'L SIG LINES CUSTOM MESSAGE TITLES OVER SIG: ORDER* STATUS BUSINESS PRODUCTS ONLY: ORDERED COLOR COPIES VOUCHER* BILLING: PAID BY 0 REPRINT REASON SHIPPED SHIPPING: DESTINATION 2 METHOD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583614.pdf
EFTA01583474
Dataset 10
2013-03-19
1p
135w
Page: 1 Document Name: untitled SID:010A-0306/ .11 ,$9:53 03/19/2013 ABAO 02100 ACCTS 1 BRANCH* 816/' DEPT, ORDERED BY KAILASH JOSHI PHONE 1-212-464-1173
USERID
FCHA044 PROGRAM PROMOTION STARTS 00000101 //. PERSONALIZATION: FORMAT 05 PLAN D LLC STYLE NPT DESIGN DB OF BOXES 01 ,/OR QTY 0003 ACCENTS LETTERING COVER CMB CVR MONOGRAM 1 SIG LINE+ _ ADD'L SIG LINES CUSTOM MESSAGE TITLES OVER SIG: ORDERS OM STATUS BUSINESS PRODUCTS ONLY: ORDERED 03/19/2013…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583474.pdf
EFTA01107216
Dataset 9
2011-12-01
1p
178w
MINT PRINT : %23 Page 1 of 1
USERID
: XN10003 PRICE INFORMATION 01DEC11 11:12:23 PAGE 1 ORDER NUMBER: 04 177121 REVIEW PRIOR PRICE: 01DEC11 SOLD TO ACCT: 049624 BELEN, NM REQUESTED DELIVERY: SHIPPING MODE: TRUCK LOAD SOLD: NEW ORDER: SUGGESTED LIST ORDER CODE QTY DESCRIPTION WEIGHT PRICE 3987M 1 XUV 855D OLIVE & BLACK 1261 12,299.00 0202 1 COUNTRY CODE- US/CANADA O IN BASE 1001 1 ANCLA XT TIRE 12-BLK - XUV 145 IN BASE 2001 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107216.pdf
EFTA00608536
Dataset 9
1p
184w
MINT PRINT-44-9613 Page 1 of 1
USERID
: XN10003 PRICE INFORMATION 01DEC11 11:12:23 PAGE 1 ORDER NUMBER: 04 177121 REVIEW PRIOR PRICE: 01DEC11 SOLD TO ACCT: 049624 BELEN, NM REQUESTED DELIVERY: SHIPPING MODE: TRUCK LOAD SOLD: NEW ORDER: SUGGESTED LIST ORDER CODE QTY DESCRIPTION WEIGHT PRICE 3987M 1 XUV 855D OLIVE & BLACK 1261 12,299.00 0202 1 COUNTRY CODE- US/CANADA 0 IN BASE 1001 1 ANCLA XT TIRE 12-BLK - XUV 145 IN BASE 2001…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608536.pdf
EFTA01268297
Dataset 10
2019-02-21
2p
158w
From:
"KOFAX PROD PROCESS"
Page 1 of 2) Page 1 From: "KOFAX PROD PROCESS" Date: Thu, 21 Feb 201914:52:28 -0500 To: Subject Removal of Bruce Galloway as Trading Agent //- messagelD=103673256 caselD=58113174 Attachment: Attachment_20168742.zip From Address: Message ID: 103673256 Case ID: 58113174 Form Message FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC
USERID
: ACCOUNT_NUMBER: User-Agent: Mt:villa/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox/iSS.0 ENVIRONMENT: invest.ameritrade.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268297.pdf
EFTA01583601
Dataset 10
2013-03-19
1p
129w
PageL 1 Document Name: untitled MEC010A-03 CHECKS 14:50:51 03/19/2013 ABA. 0210000)e ACCT4 478120913 BRANCHV DEPTI ORDERED BY AKANKSHA N PARKHE PHONE
USERID
FCHA046 PROGRAM PROMOTION STRATI 0000014/ PERSONALIZATION: FORMAT 05 JEGE LLC ••• STYLE NP1',.. DESIGNA* OF BOXLS OR QTY 000)40 ACCENTS LETTERING COVER CMS- CVR MONOGRAM 1 SIG LINE+ ADD'L SIG LINES CUSTOM MESSAGE TITLES OVER SIG: ORDER' 7162103962 STATUS CONFIRMED BUSINESS PRODUCTS ONLY: ORDERED 03/19/2013 COLOR COPIES VOUCHERS 14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583601.pdf
EFTA01584023
Dataset 10
2013-03-19
1p
121w
Page: 1 Document Name: untitled MEC010A-Or /175:59:58 03/19/2013 ABA# 02100002 ACCT# BRANCH# 816 DEPT# ORDERED BY KAILASH JOSHI PHONE
USERID
FCHA046 PROGRAM PROMOTION START* 00000101 PERSONALIZATION: FORMAT 05 HYPERION AIR LLC STYLE NPT TpIGN DB AI # OF BOXES 01 QTY 000300/. ACCENTS LETTERING e COVER CMB CVR MONOGRAM 1 SIG LINE+ _ ADD'L SIG LINES CUSTOM MESSAGE TITLES OVER SIG: ORDER# 7162106840 STATUS CONFIRMED BUSINESS PRODUCTS ONLY: ORDERED 03/19/2013 COLOR COPIES VOUCHER# 15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584023.pdf
EFTA01583459
Dataset 10
2013-03-19
1p
118w
Page: 1 Document Name: untitled MEC010A-03 14l,59:53 03/19/2013 ABA# 021000e ' ACCT# 478120848 BRANCH# 816/ DEPT# ORDERED BY KAILASH JOSHI PHONE
USERID
FCHA044 PROGRAM PROMOTION START* 00000101 ( PERSONALIZA2ON: FORMAT 05 PLAN D LLC STYLE NPT DESIGNIC # OF BOXES 01 ,,OR QTY ACCENTS LETTERING COVER CMB CVR MONOGRAM 1 SIG LINE+ ADD'L SIG LINES CUSTOM MESSAGE TITLES OVER SIG: ORDER# 7162105248 STATUS CONFIRMED BUSINESS PRODUCTS ONLY: ORDERED 03/19/2013 COLOR COPIES VOUCHER# 14:59:51…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583459.pdf
EFTA01595044
Dataset 10
2013-03-19
6p
1,281w
Page: 1 Document Name: untitled MEC010A-01' ,11ECKS 015:5958 03119/2013 ABA# 02100002 ACCT# RANCH# 816 DEPT# ORDERED BY KAILASH JOSHI PHONE 1-
USERID
FCHA046 PROGRAM PROMOTION START* 00000101 e' PERSONALIZATION: FORMAT 05 HYPERION AIR LLC STYLE NFT DEsium DB # OF BOXES Cl. ACCENTS LETTERING COVER CMB CVR MONOGRAM 1 SIG LINE+ _ ADD'L Sr( LINES CUSTOM MESSAGE TITLES OVER SIG: TY 000300e'... BUSINESS PRODUCTS ONLY: COLOR COPIES VOUCHER# BILLING: PAID BY 1 "'REPRINT REASON SHIPPING: DESTINATION 2 MpHOD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595044.pdf
EFTA01583460
Dataset 10
2013-03-19
1p
80w
…4:59:57 03/19/2013 ABA* ACCT# BRANCH# 6 DEPT# ORDERED BY KAILASH JOSHI PHONE
USERID
SHIPPING: DESTINATION 2 METHOD C CHARGE TO 1 SHIPPING ADDRESS: NAME FIRST MIDDLE LAST BUSINESS NAME J.P.MORGAN SPECIAL SERVICES NY ATTN LINE S.DIMMLER/RTB FOR PLAN ADDRESS LINE1 270 PARK AVE FL 30 (NY1-K600) ADDRESS LINE2 CITY NEW YOR$ STATE/PROVINCE NY ZIP/POSTAL CODE 100172014 COUNTRY Fl-HELP F3-RETURN F12-LOGOFF Date: 3/19/2013 Time: 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583460.pdf
EFTA01583475
Dataset 10
2013-03-19
1p
88w
…1/8(:4:59:57 03/19/2013 ABA* 02100002 ACC?* SRANCH DEPT. ORDERED BY KAILASH JO PHONE 1-21 -464-1173
USERID
SHIPPING: DESTINATION 2 METHOD C CHARGE TO 1 SHIPPING ADDRESS: NAME FIRST MIDDLE LAST BUSINESS NAME J.P.MORGAN SPECIAL SERVIC,,NY ATTN LINE S.DIMMLER/RTB FOR PLAN ADDRESS LINE1 270 PARK AVE FL 30 (NY1-K600) ADDRESS LINE2 CITY NEW YORK STATE/PROVINCE NY ZIP/POSTAL CODE 100172014 COUNTRY Fl-HELP P3-RETURN F12-LOGO?…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583475.pdf
EFTA01594912
Dataset 10
2013-03-19
7p
1,299w
…PLAN D LLC" 14;0519: 816„ 464-1173 3 03/19/2013 DEPT*
USERID
FCHA044 FORMAT 0$ BUSINESS PRODUCTS ONLY: COLOR COPIES VOUCHER* BILLING: PAID BY 1 REPRINT REASON SHIPPING: DESTINATION 2 jr.:FIKOD C /0" CHARGE TO PRESS ENTER TO VIEW ADDITrONAL PRODUCTS Fl -HELP F7 -PERSONAL E8 -COPY F3 RETURN F9 -MODIFY FIG -PAYROLL ORDER4 7162105248 STATUS =FIRMED ORDERED 03/19/2013 14:59:51 SHIPPED TOTAL F6 -DELETE Fll -SHIPPING F12-LOGOFF CO- Date; /19/2013 Time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594912.pdf
EFTA01655209
Dataset 10
2022-07-15
8p
1,895w
…your assigned file. Utilize the steps below to process the Epstein files in Adobe Pro. STEP 1: PROCESSOR - Create User Folder Processor will generate their folder in the Special-Project-0318-> Working folder title FDPS-
USERID
• Copy and paste below link into File Explorer: /12-Mtainetwflais•446.46401/214QCR1/2COMMONNIMC A“hcgads40eraect()34-8 Oracrimarrts • T C Motet lb\ v.-treble HOCR COMMONAID‘OAS SherethSpeoarorct0318 Scrap Dor tiny nr \\foond \usddatANCICR\COAINION9tADTAS Shared\Specalkorct0318 ® New \\tont, lb\ vserdata…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655209.pdf
EFTA02309214
Dataset 11
2018-06-16
1p
116w
Subject:
USER ACCOUNT
From:
[email protected]
…Online Services User ID and Password. Please click on the link below and use this information to log in as a Returning User. Once you are logged in you will be instructed to reset your password. Please note that your online password is case sensitive.
USERID
: TEMPORARY PASSWORD: vsjkYQR2 Link to MQA Online Services: https://mqaonline.doh.state.fl.us/datamart/login.do "' Note: This is an automated email. Do NOT reply to this message. <?xml version="1.0"…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309214.pdf
EFTA01268275
Dataset 10
2019-02-25
4p
1,962w
…Date: Mon, 25 Feb 2019 15:57:39 -0500 To: Subject: ACAT transfer from DB //- messagelD=103743614 //- case ID=S8157869 Attachments: Attachment_20194566.zip, Attachment_20194567.zip From Address: Message ID: 103743614 Case ID: 58157869 Form Message FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC
USERID
: 867730320z ACCOUNT NUMBER: 867730320 User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/201C0101 Firefox/65.0 ENVIRONMENT: investameritradecom attached are two forms with securities we would like…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268275.pdf
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