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DOJ EFTA Data Set 10 document EFTA01300110
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From: Jeffrey E stein <" evacatio mail.com> To: < Sent: 1/1512009 1:34:49 PM Subject: Re: yes„ david gergen is coming to see me today.. we should talk before twelve On Wed, Jan 14.2009 at 9:17 PM, wrote: I'm staying at the Brazilian Court, getting there around 10. Is that the right place to stay? Generally, this communication is for informational purposes only and it is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official
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JEFFREY E EPSTEIN MEMORANDUM Liam To Darren K Indyke From: Value Date: January 11, 2019 Debit Account #: Please wire Six Hundred Seventy Thousand Nine Dollars and 42/100 ($670,009.42) from the above account to: Deu Trust Company Americas ABA Account name: Jeffre E E stein Account number: Please close account after wire is completed. EFTA01418399
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NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR
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lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY
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Page 1 of 2 ) Page 1 From: Date: To: Subject caselD=58113174 Attachment: From Address: Message ID: 103673256 Case ID: 58113174 Form Message "KOFAX PROD PROCESS" Thu, 21 Feb 201914:52:28 -0500 Removal of Bruce Galloway as Trading Agent //- messagelD=103673256 Attachment_20168742.zip 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:
FEDERAL BUREAU OF INVESTIGATION [EPSTEIN_PART_02]
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET Civil Action# 17-cv-03956 Page(s) = 46 1; b6 - 3; b7C - 3; Total Deleted Page 2 ~ b3 - Page 3 ~ b3 - 4 Page Page Page Page Page Page 14 Page 15 Page 20 Page 21 ~ b3 - 1; b6 l; b6 - - 2,-3; b7C - 2,-3; 3; b7C - 3; 6 ~ b3 - l; b6 - ...
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