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Corpus: 1990-03-17 – 2025-12-01
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EFTA01296301
Dataset 10
2017-06-28
2p
375w
…Information Found IV. NowNegatne \lecfig ❑ Not Required No Information Found V. Other Language Meth t Not required Reath?? 0 Yes 0 No VI. D&B D&
B 0
Not Required No Information Found Smartlinx Results? 0 Yes 0 No le Not Required VII. Smartlinx • Review by Legal May No Information Found Court Cases be Required )7! No Results VIII. Court Cases 0 Search not required Prepared by: Shrcya parashar Date: 06/28/2017 Research Analyst Instructions: 1. Review and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296301.pdf
EFTA01342043
Dataset 10
1p
109w
…Start Date: Employee Name: (a4 ers s, c..;.4.Efr Date of Birth: Physical Address: Mailing Address: Cell Phone: Phone (other): E-mail: Marital Status: Title/Position: Driver's License No: LL z Allergies or Health Concerns: Blood type: C 0 A- 0A+ TAB- D AB+
B+ 0
- O Unknown erg Current Medications: ?rgie Doctor's Name: Doctor's Phone: od Doctor's Name: Doctor's Phone: rrent In case of emergency, please contact: )cto octo Name: Name: Relationship: Relationship:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342043.pdf
EFTA01582554
Dataset 10
2006-07-01
1p
210w
Statement of Account INV REP 20ST iiiiiNT TAXPAYER ID. UNDISCLOSED STATEMENT PERIOD 07/01/06 TO 07/31/06 PAGE 9 OF 20 CS SEC EUR LTD: F/
B/0
FINANCIAL TRUST COMPANY INC 1 CABOT SQUARE LONDON E144QJ GBR "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY MONTHLY ACTIVITY SUMMARY CURRENT VALUE % ASSETS DEBIT CREDIT Cash 90,472.43 100.00 Opening Balance 90,147.18 Purchases Equities Sales Stocks Funds Received Options Funds Withdrawn Convertibles Net Total Cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582554.pdf
EFTA01582397
Dataset 10
2007-02-01
1p
208w
Statement of Account INV REP 20ST A NT TAXPAYER ID. UNDISCLOSED STATEMENT PERIOD 02/01/07 TO 02/28/07 PAGE 7 OF 15 CS SEC EUR LTD: F/
B/0
FINANCIAL TRUST COMPANY INC 1 CABOT SQUARE LONDON E144QJ GBR "" ALL AMOUNTS IN BRITISH POUND STERLING "" PORTFOLIO SUMMARY MONTHLY ACTIVITY SUMMARY CURRENT VALUE % ASSETS DEBIT CREDIT Cash 93,014.16 100.00 Opening Balance 92,618.14 Purchases Equities Sales Stocks Funds Received Options Funds Withdrawn Convertibles Net Total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582397.pdf
EFTA01448804
Dataset 10
2013-09-04
1p
265w
…046.58 Where are my other accounts 0 Where applicable, acquisition date, cost, and gain/loss values may reflect special calculations rules used for gifted securities. •Z O -< CO Quotes delayed by at least 20 minutes. Market data provided by Interactive Data. I
b) 0
O C Z INVESTMENT PRODUCTS: NOT FDIC INSURED i NO BANK GUARANTEE i MAY LOSE VALUE I 0 O -• CA 0 https://Mmorgatchase.com/Seture/Positions≥Ale396147043 Page 1 of 2 0w (8 EFTA01448804
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448804.pdf
EFTA02369345
Dataset 11
2013-12-26
81p
29,042w
Subject:
Winter Whiteout Sale Up to 70% off everything you didn't get this Christmas!
From:
Dot & Bo <
[email protected]
>
To:
Jeff Eps <jeevacation©gmail.com>
…1 .y.+1- -1 lli 4 TT **3+•* ,)+-N, i "01 tT%o d " o.+I - 101- +thilovis9+ I • _..pi I- /3 dcf01 -r-I UI-TH *4 I- -1 !! - - • I 15>4 (Qcr/o® ' P 31 )-1
B 0
-1 I- -1 • " 4 34 r i TI 56767&'&'3%#5676/ 1 #-L '3W-•-•ri T 6767T761 • - • }V! i L 2m1-1-44 A i 11I + - + 117criAT I ?•cf •—• wl*%1 4*C ;FA/II J L I -$[UT…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf
EFTA01522478
Dataset 10
2013-10-01
1p
217w
…INC. (ID: 911312-10-8) 1013 Purchase UNITED PARCEL SERVICE INC CL
B 0
90.3179 55.000 90.338 (4,968.58) 10/8 4,967.48 BROKERAGE 1.10 GOLDMAN SACHS 8 CO. (ID: 911312-10-6) 10/3 Purchase BAXTER INTERNATIONAL INC e 64.5806 9,945.41 154.000 64.601 (9,948.49) 10/13 BROKERAGE 3.08 JEFFERIES & COMPANY (ID: 071813-10-9) 10/4 Purchase UNITED PARCEL SERVICE INC CL B Q 90…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522478.pdf
EFTA00003040
Dataset 1
1p
107w
…Thomas. VI Phone: E-mail:
[email protected]
Emergency Contact Form Today's Date: Start Date: Employee Name: Date of Birth: Physical Address: Mailing Address: Cell Phone: Phone (other): E-mail: Marital Status: Title/Position: Driver's License No: Allergies or Health Concerns: 011 Blood type: A- O A+ O AB- D AB+ E
B- 0
Br. C 0- O O4- O Unknown :ut Current Medications: I Doctor's Name: Doctors Phone: Doctor's Name: Doctors Phone: )o. In…
https://www.justice.gov/epstein/files/DataSet%201/EFTA00003040.pdf
EFTA00003036
Dataset 1
1p
120w
…St Thomas. VI 00802-1348 Phone E-mail: thesaintjames.grouregmail.com Emergency Contact Form Today's Date: 041D In Start Oate: { Employee Name: Dale Mirk Date of Birth: Physical Address: Mailing Address: Cell Phone: Phone (other): E-mail: j Marital Status: Title/Position: Drivers License No: All Allergies or Health Concerns: Blood type: A- O A+ O AB- ❑ AB+
B- 0
8+ D 0- O o+ O Unknown Cul Current Medications: ! Do Doctor's Name: Doctor's Phone: Do…
https://www.justice.gov/epstein/files/DataSet%201/EFTA00003036.pdf
EFTA01368741
Dataset 10
1p
524w
…Party B (as calculated in accordance with generally accepted accountancy principles applicable to Party B. (d) The "Credit Event Upon Merger" provision in Section 5(bXv) will apply Party A and Party B. (e) The "Bankruptcy- provisions of Section 5(a)(vii) shall apply to Party A and Party
B. (0
The "Automatic Early Termination^ provisions of Section 6(a) will not apply to Party A or Party B. (g) "Termination Currency" means United States Dollars. (h) Additional Termination Events…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368741.pdf
EFTA01353327
Dataset 10
1p
524w
…Party B (as calculated in accordance with generally accepted accountancy principles applicable to Party B. (d) The "Credit Event Upon Merger" provision in Section 5(bXv) will apply Party A and Party B. (e) The "Bankruptcy- provisions of Section 5(a)(vii) shall apply to Party A and Party
B. (0
The "Automatic Early Termination^ provisions of Section 6(a) will not apply to Party A or Party B. (g) "Termination Currency" means United States Dollars. (h) Additional Termination Events…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353327.pdf
EFTA01582394
Dataset 10
2007-02-01
1p
206w
Statement of Account INV REP 20ST T TAXPAYER ID. UNDISCLOSED STATEMENT PERIOD 02/01/07 TO 02/28/07 PAGE 3 OF 15 CS SEC EUR LTD: F/
B/0
FINANCIAL TRUST COMPANY INC 1 CABOT SQUARE LONDON E144QJ GBR "•" ALL AMOUNTS IN SWISS FRANC •"" PORTFOLIO SUMMARY MONTHLY ACTIVITY SUMMARY CURRENT VALUE % ASSETS DEBIT CREDIT Cash 271.79 100.00 Opening Balance 271.48 Purchases Equities Sales Stocks Funds Received Options Funds Withdrawn Convertibles Net Total Cash Income 0.31…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582394.pdf
EFTA01304164
Dataset 10
1p
125w
…Start Date: Employee Name: Niel A- Wt 5 Date of Birth: i;'-/°c/Jg70. Physical Address: Mailing Address: Cell Phone: Phone (other): E-mail: Marital Status: Cricd Title/Position: Driver's License No: Allergies or Health Concerns: I Blood type: El A- 7 A+ E AB- I + E
B+ 0
- AU 'Unknown BSc Current Medications: Doctor's Name: Cur Doctor's Phone: Doctor's Name:. Doctor's Phone: Do Do In case of emergency, please contact: Name: Al Relationship: -.311145e.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304164.pdf
EFTA01353644
Dataset 10
1p
524w
…Party B (as calculated in accordance with generally accepted accountancy principles applicable to Party B. (d) The "Credit Event Upon Merger" provision in Section 5(bXv) will apply Party A and Party B. (e) The "Bankruptcy- provisions of Section 5(a)(vii) shall apply to Party A and Party
B. (0
The "Automatic Early Termination^ provisions of Section 6(a) will not apply to Party A or Party B. (g) "Termination Currency" means United States Dollars. (h) Additional Termination Events…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353644.pdf
EFTA01296330
Dataset 10
2017-06-28
3p
412w
…Not Required IV. Non-Negative Media There was no information found v. Other Language Media There was no information found Results? MI Yes III No Not required D&B VI. D&
B 0
Not Required There was no information found Smanlizui Results? 0 Ifim CI No 0 Not Required VII. Smartlins 0 Review by. Legal May There was no information found Court Cases be Required g No Results VIII. Court Cases H Search not required Prepared by: Reena Chandwani Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296330.pdf
EFTA01482632
Dataset 10
1p
189w
…$388,168.94 VIA: COLONIAL BANK NA NC: JEGE. INC. IMAD: Aug 17 Fedwire Credit 91,000,000.00 $1,366,158.94 VIA: MELLON BANK N.A.-DUE FROM BK M
B/0
: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=SVEl MELLON BANK BBI=/TIME /14:16 IMAD: Confidential Treatment Requested by JPM-SDNY-00003776 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272974 EFTA01482632
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482632.pdf
EFTA01359402
Dataset 10
2015-10-02
1p
322w
…Required IV. Non-Negative Media There was no information found v. Other Lamuaste Media There was no information found Results? 0 Yes C4 No There was no information found D&B VI. D&
B 0
Not Required Result found (Please see attached) Smarttins. Results? 0 YIN 0 No Ill Not Required VII. Smartlinx • Review by Legal May There was no information found Court Cases be Required 0 No Results VIII. Court Cases NI Search not required Prepared by: Anshu Parashar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359402.pdf
EFTA01526445
Dataset 10
2005-04-01
20p
2,567w
…USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0418B1QGC05C003573 Book Transfer Credit
B/0
: CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 336100RG: EFTA01526453 ABA/264171542 CAVALRY BANKING FEDERAL SAVINGS BK REF: REVERSAL OF ENTRY DD04/19/05 T RN0170100109ESBECAUSE INVALID BENEF ICIARY ACCOU NT NUMBER../BNF/OUR RE F.JPM6565-19APRO5 JPMORGAN CHASEREF 0301114109FF REFOS1 OF 05/04/19 $12,334.92 $18,000.00 $405,655.61 $387,655.61 $10,000.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526445.pdf
EFTA01383369
Dataset 10
1p
524w
…Party B (as calculated in accordance with generally accepted accountancy principles applicable to Party B. (d) The "Credit Event Upon Merger" provision in Section 5(bXv) will apply Party A and Party B. (e) The "Bankruptcy- provisions of Section 5(a)(vii) shall apply to Party A and Party
B. (0
The "Automatic Early Termination^ provisions of Section 6(a) will not apply to Party A or Party B. (g) "Termination Currency" means United States Dollars. (h) Additional Termination Events…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383369.pdf
EFTA01582385
Dataset 10
1p
172w
Statement of Account CS SEC EUR LT: : F/
B/0
FINANCIAL TRUST "• ALL AMOUNTS IN EURO •" PORTFOLIO SUMMARY MONTHLY ACTIVITY SUMMARY CURRENT VALUE % ASSETS DEBIT CREDIT Cash Opening Balance 6,609.69 Purchases Equities Sales Stocks Funds Received 6,630.45 Options Funds Withdrawn Convertibles Net Total Cash Income 20.76 Short Equities Foreign Exchange Other Repurchase Agreements Municipals Rev Repur Agreements Taxable Fixed Income Other Governments b Agencies Closing Balance 0.00 0.00 Corporates Asset Backed Securities Money…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582385.pdf
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