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Corpus: 1990-03-17 – 2025-12-01
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EFTA01477715
Dataset 10
2016-03-17
3p
151w
Subject:
ACTION REQUIRED: Accounts in Overdraft [I]
From:
Armen Brash
To:
Jj Litchford
…Date: Thu, 17 Mar 2016 09:29:26 -0400 To: Jj Litchford Paul Morris <II > Classification: For internal use only Team, The below accounts are currently in overdraft—please let me know what steps have been taken to ensure that the overdraft is resolved as soon as possible. account no title primary_
rm_name
sec_
rm_name
current balance OverDraft_Days_Aged JEFFREY EPSTEIN Paul Morris Jj Litchford -242.95 6 This overdraft has been outstanding for 6 days;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477715.pdf
EFTA01477724
Dataset 10
2016-03-17
4p
304w
Subject:
RE: ACTION REQUIRED: Accounts in Overdraft [I]
From:
Armen Brash
To:
Paul Morris
…To: Jj Litchford; Paul Morris Subject: ACTION REQUIRED: Accounts in Overdraft [I] Classification: For internal use only Team, The below accounts are currently in overdraft—please let me know what steps have been taken to ensure that the overdraft is resolved as soon as possible. account no title primary_
rm_name
sec_
rm_name
current balance EFTA01477725 OverDraft_Days_Aged 35266976 JEFFREY EPSTEIN Paul Morris Jj Litchford -242.95 6 This overdraft has been outstanding for 6 days; per policy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477724.pdf
EFTA01477721
Dataset 10
2016-03-17
3p
183w
Subject:
RE: ACTION REQUIRED: Accounts in Overdraft [I]
From:
Paul Morris ‹ >
To:
Armen Brash
…To: Jj Litchford; Paul Morris Subject: ACTION REQUIRED: Accounts in Overdraft [I] > Classification: For internal use only Team, The below accounts are currently in overdraft—please let me know what steps have been taken to ensure that the overdraft is resolved as soon as possible. account no title primary_
rm_name
sec_
rm_name
current balance OverDraft_Days_Aged 35266976 JEFFREY EPSTEIN Paul Morris Jj Litchford -242.95 EFTA01477721 6 This overdraft has been outstanding for 6 days; per…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477721.pdf
EFTA01477733
Dataset 10
2016-03-17
5p
444w
Subject:
Re: ACTIO 'n Overdraft [I]
From:
Jj Litchford
To:
Armen Brash
…To: Jj Litchford; Paul Morris Subject: ACTION REQUIRED: Accounts in Overdraft [I] Classification: For internal use only Team, The below accounts are currently in overdraft—please let me know what steps have been taken to ensure that the overdraft is resolved as soon as possible. account no title primary_
rm_name
sec_
rm_name
current balance OverDraft_Days_Aged 35266976 JEFFREY EPSTEIN Paul Morris EFTA01477735 Jj Litchford -242.95 6 This overdraft has been outstanding for 6 days; per policy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477733.pdf
EFTA01374298
Dataset 10
2018-02-09
1p
201w
Subject:
FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
From:
Dana Ponzio
To:
Stewart Oldfield
…Cynthia Rodriguez Sent: Friday, February 09, 2018 3:18 PM To: Patrick Campion Cc: Dana Ponzio Subject: RUSH EXCO Approval Needed: KYC Case 01898372 [I) Importance: High Classification: For Internal use only Hello, I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein.
RM Name
Stewart Oldfield Business Line US Onshore GCIS ft/ KYC # 575969/01898372 New or Existing Existing relationship since 8126/2013. A total of 30 deposit accounts and 3 money Relationship? …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374298.pdf
EFTA01363932
Dataset 10
2018-02-09
1p
187w
Subject:
RE: RUSH EXCO Approval Needed: KYC Case
From:
Cynthia Rodriguez
To:
Patrick Campion I
…Email From: Cynthia Rodriguez Sent: Friday, February 09, 2018 3:18 PM To: Patrick Campion < Cc: Dana Ponzio < Subject: RUSH EXCO Approval Needed: KYC Case (I) Importance: High Classification: For Internal use only Hello, I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein.
RM Name
Stewart Oldfield Business Line US Onshore GCIS # KYC # New or Existing Existing relationship since 8126/2013. A total of 30 deposit accounts and 3 money Relationship? …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363932.pdf
EFTA01477728
Dataset 10
2016-03-17
4p
358w
Subject:
RE: ACTION REQUIRED: Accounts in Overdraft [I]
From:
Paul Morris ‹ >
To:
Armen Brash
…To: Jj Litchford; Paul Morris Subject: ACTION REQUIRED: Accounts in Overdraft [I] Classification: For internal use only Team, The below accounts are currently in overdraft—please let me know what steps have been taken to ensure that the overdraft is resolved as soon as possible. EFTA01477729 account no title primary_
rm_name
sec_
rm_name
current balance OverDraft_Days_Aged 35266976 JEFFREY EPSTEIN Paul Morris Jj Litchford -242.95 6 This overdraft has been outstanding for 6 days; per policy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477728.pdf
EFTA01402818
Dataset 10
2016-03-18
5p
583w
Subject:
Re: ACTION REQUIRED: Accounts in Overdraft [I]
From:
Armen Brash <
[email protected]
>
To:
Jj Litchford <
[email protected]
>
…To: Jj Litchford; Paul Morris Subject: ACTION REQUIRED: Accounts in Overdraft [I] Classification: For internal use only Team, The below accounts are currently in overdraft—please let me know what steps have been taken to ensure that the overdraft is resolved as soon as possible. EFTA01402820 account no title primary_
rm_name
sec_
rm_name
current balance OverDraft_Days_Aged 35266976 JEFFREY EPSTEIN Paul Morris Jj Litchford -242.95 6 This overdraft has been outstanding for 6 days; per policy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402818.pdf
EFTA01477718
Dataset 10
2016-03-17
3p
189w
Subject:
RE: ACTION REQUIRED: Accounts in Overdraft [I]
From:
Paul Morris ..z >
To:
Armen Brash <
…To: Jj Litchford; Paul Morris Subject: ACTION REQUIRED: Accounts in Overdraft [I] > Classification: For internal use only Team, The below accounts are currently in overdraft—please let me know what steps have been taken to ensure that the overdraft is resolved as soon as possible. account no title primary_
rm_name
sec_
rm_name
current balance OverDraft_Days_Aged JEFFREY EPSTEIN Paul Morris Jj Litchford -242.95 EFTA01477718 6 This overdraft has been outstanding for 6 days; per policy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477718.pdf
EFTA01356815
Dataset 10
2004-04-22
1p
350w
RM Name
Stewart Oldfield Business Line US Onshore GCIS # / KYC # 83290/ 01651789 New or Existing Existing relationship since 8/26/2013. A total of 21 deposit accounts and 3 money Relationship? market accounts for multiple entities, 5 brokerage accounts and 1 custody account. If yes, please include relationship Total AUMs $224mn. since date. approx # of accounts. AUM. etc) Legal name of Account Zorro Management. LLC Holder(s) Name of UBO(s) Jeffrey Epstein (Please include U8Os who own 25% and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356815.pdf
EFTA01394893
Dataset 10
1p
275w
RM Name
Oti Roberts Business Line Wealth Management, Miami-FL GCIS # / KYC ft New or Existing Relationship? If yes, please include New relationship relationship since date, approx # of accounts, AUM, etc.) Legal name of Account Patronato Benefico Oriental of the United States Holder(s) Name of UBO(s) There are no UBOs as this is a non-profit organization (Please include UBOs who own 25% and more; If there are multiple layers, please include description of ownership structure) Description of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394893.pdf
EFTA01356848
Dataset 10
2004-04-22
1p
348w
RM Name
Stewart Oldfield Business Line US Onshore GCIS # / KYC # New or Existing Existing relationship since 8/26/2013. A total of 21 deposit accounts and 3 money Relationship? market accounts for multiple entities, 5 brokerage accounts and 1 custody account. If yes, please include relationship Total AUMs $224mn. since date. approx # of accounts. AUM. etc) Legal name of Account Zorro Management. LLC Holder(s) Name of UBO(s) Jeffrey Epstein (Please include U8Os who own 25% and more: If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356848.pdf
EFTA01399436
Dataset 10
2p
286w
RM Name
Oti Roberts Business Line Wealth Management, Miami-FL GCIS # / KYC # 01876414 New or Existing Relationship? If yes, please include relationship since date, approx # of accounts, AUM, etc.) New relationship Legal name of Account Holder(s) Patronato Benefico Oriental of the United States Name of UBO(s) (Please include UBOs who own 25% and more; If there are multiple layers, please include description of ownership structure) There are no UBOs as this is a non-profit organization Description of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399436.pdf
EFTA01374481
Dataset 10
2004-04-22
1p
385w
I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein.
RM Name
Stewart Oldfield Business Line US Onshore GCIS #/ KYC # New or Existing Existing relationship since 8/26/2013. A total of 30 deposit accounts and 3 money Relationship? market accounts for multiple entities, 5 brokerage accounts and 1 custody If yes. please include relationship account. Total AUMs $224mn. since date, approx # of accounts. AUM. etc.) Legal name of Account The 2017 Caterpillar Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374481.pdf
EFTA01478146
Dataset 10
2013-09-12
4p
2,039w
Paul Morris GcisCustomerNumber CustomerName Account ► Account Title - Long Name AccountTitle - Short Name BookingCenter AccountOpeningDate AccType
RM Name
Sub GMT DomicileOfAccount Domicile0fUltimateBeneficialOwner CbvEurAsOfDec2015 FullYear2015RevenueEur SourceSystem Code BankNumber ProductCode ProductDescription NameAddressl NameAddress2 Name Address3 NameAddress4 NameAddress5 NameAddress6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 1686792 15717 PBS 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478146.pdf
EFTA01385238
Dataset 10
2004-04-22
1p
315w
Classification: For Internal use only Hello, I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein.
RM Name
Stewart Oldfield Business Line US Onshore GCIS #/ KYC # 575969/ 01898372 New or Existing Existing relationship since 8/26/2013. A total of 30 deposit accounts and 3 money Relationship? market accounts for multiple entities, 5 brokerage accounts and 1 custody If yes. please include relationship account. Total AUMs S224mn. since date. approx ft of accounts. AUM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385238.pdf
EFTA01478153
Dataset 10
2013-09-12
4p
2,051w
Paul Morris GcisCustomerNumber CustomerName Account ► Account Title - Long Name AccountTitle - Short Name BookingCenter AccountOpeningDate AccType
RM Name
Sub GMT DomicileOfAccount Domicile0fUltimateBeneficialOwner CbvEurAsOfDec2015 FullYear2015RevenueEur SourceSystem Code BankNumber ProductCode ProductDescription NameAddressl NameAddress2 Name Address3 NameAddress4 NameAddress5 NameAddress6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 1686792 15717 PBS 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478153.pdf
EFTA01477926
Dataset 10
2013-09-12
4p
1,995w
Paul Morris GcisCustomerNumber CustomerName Account ► Account Title - Long Name AccountTitle - Short Name BookingCenter AccountOpeningDate AccType
RM Name
Sub GMT DomicileOfAccount Domicile0fUltimateBeneficialOwner CbvEurAsOfDec2015 FullYear2015RevenueEur SourceSystem Code BankNumber ProductCode ProductDescription NameAddressl NameAddress2 Name Address3 NameAddress4 NameAddress5 NameAddress6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 1686792 15717 PBS 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477926.pdf
EFTA01478138
Dataset 10
2013-09-12
4p
1,984w
Paul Morris GcisCustomerNumber CustomerName Account 1 Account Title - Long Name AccountTitle - Short Name BookingCenter ACCOuntOpeningDate AccType
RM Name
Sub GMT DomicileOfAccount DomicileOfUltimateBeneficialOwner CbvEurAsOfDec2015 FullYear2015RevenueEur SourceSystem Code BankNumber ProductCode ProductDescription NameAddressl NameAddress2 Name Address3 NameAddress4 NameAddress5 NameAddress6 Accountld (Anonymized for Central Te am Tracking) Epstein, Jeffrey JEFFREY EPSTEIN DBTCA 9/12/2013 IND ill.a l iM US Onshore US VIRIMI S US Virgin Islands PBS 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B SAINT THOMAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478138.pdf
EFTA01409169
Dataset 10
2018-02-09
3p
437w
Subject:
RUSH EXCO Approval Needed: KYC Case 01898372 [I]
From:
Cynthia Rodriguez ‹ >
To:
Patrick Campion
Subject: RUSH EXCO Approval Needed: KYC Case 01898372 [I] From: Cynthia Rodriguez ‹ > Date: Fri, 09 Feb 2018 15:17:40 -0500 To: Patrick Campion Cc: Dana Ponzio Classification: For internal use only Hello, I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein.
RM Name
Stewart Oldfield Business Line US Onshore GCIS # / KYC # 575969/ 01898372 New or Existing Relationship? If yes, please include relationahip since date, approx # of accounts, AUM, etc.) Existing relationship…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409169.pdf
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