From:
DOJ EFTA Data Set 10 document EFTA01300816
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
jeevacationegmail.commail.comhttp://wwwjpmorgan.com/pages/disclosures/emailRelated Documents (6)
From:
DOJ EFTA Data Set 10 document EFTA01300990
EFTA Document EFTA01481389
Ticket# 104671828 Client Name ECI LOB Account# HYPERION AIR INC Account Title PB Verify & Confirm for HYPERION AIR INC Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Comments Summary of Risk Attributes Please summarize any material changes which have occurred with the client within the past 12 months: Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Data
EFTA Document EFTA01480816
Additional Client Information Please Include any additional Information that would further explain your knowledge of the client (family treteldstcay, public Infonnaton. weMlles, etc.) This entity is collecting fees for Jeffrey's consulting business. For now it scorns Leon is the only person who paid Jeffrey a consulting fee but they said it's possble that there are others. They did not explicitly tell me this, but I know Leon bought the Scream (a well- known painting that sold for 5120IAM) a
EFTA Document EFTA01300816
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley < Sent: 11/11/2010 5:48:28 PM Subject: Re: John kluge gave 4 billion to the school„ will you relax On Thu, Nov 11, 2010 at 4:58 PM, Jes Staley a wrote: Et calling today Cookie Neil, Director for Science Development at Columbia to tell her the GRE scores. Physics 660, Math 720, writing 530. Jes This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of se
From:
DOJ EFTA Data Set 10 document EFTA01300994
EFTA Document EFTA01481413
Ticket# 103141514 Client Name ECI LOB Account# HYPERION AIR INC Account Title 0220476583 PB Verify & Confirm for HYPERION AIR INC Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Comments Summary of Risk Attributes This entity belongs to Jeffrey Epstein. He typically will take large cash withdrawals from the account for fuel expenses when travelling to foreign countries. Creation Date Risk Updated History Entered by GCS
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.