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EFTA Document EFTA01583814EFTA Document EFTA01583816
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efta-efta01583815DOJ Data Set 10Correspondence

EFTA Document EFTA01583815

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DOJ Data Set 10
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efta-efta01583815
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Relationship List Party Name: JEFFREY E EPSTEIN 1405152 Party PCN: 1405152 Ticker t1 IC013.'2211 Camel Ocoml Ommd Oommd Cbeid bleed 014668 PAS 116 EAST 65TH ST LIS 7704090 016 EAST 66TH ST L LC 022047 o .9 co CC0000739474235 DOA IN EAST 66TH ST UC SPWCAS Market Value . ..E AIR GNISLAINE INC 7704674 (MR GOSSLAINE INC 022047843131 Agh . 6f-t - Rut 4.- rwt I Address. 3o/ f. lAr Sr Apt lots ell NI OX.00071W 74324 00A AIR CHISLAINE INC 0 MR Value 73327 04 ARTS INTERESTS 1472925 (ARTS INTEFtESTS 9702082108) 73.127.04 ok 'O0(.5 RA.564 311 SPN/CAS Market Value 104,564 38 CV WACO CUSTOOY ARTS WTEREST TRUST ACCOUNT 010779002 CUSTODY ARTS 0(TEREST 02 SPWCAS Market Value E .ASW MOLDINGS PIC 2790149 (ASW HOLCeNGS INC 97070636001 000 000 000 07$6.340C. ASSET 45W HOLDINGS, INC 000 x TISS9CCO REPORTING ASW HOLDINGS PC 000 076659 214 µARCIN *SW HOLDINGS. INC 000 071050222 14.ARGN ASW HOLDPCS, INC 000 075060230 MARCH ASW HOt DINGS. INC 000 SPNICAS Market Va1Qe 000 -COMMUNITY INTERESTS 1472941 (COMMUNITY INTERESTS 9702082308) __073749005 ASSET C0441.4UMTY INTERESTS TRUST *2 080 C67102007 CUSTODY COLOAUNITY WTEREST TRUST ACCOUNT OLO 000000000136690 DOA COMMUNITY NTEREST 00) SPNICAS Market Vahie 0.00 ..DARREN K INDYKE PLLC 8974010 (DARREN K INDYKE PLC 0220795317i 0000)07109789143 DDA DARREN K NOTKE PLLC 391.102 61 000000611113826 DOA DARREN R INDYKE PLLC ATTY TR ACCT. Cll. (5000) EN 000037747968125 MU LSJ U.COARREN K *OWE PLLC CLIENT FU 30013 SS SPWCAS Market Value 421,08616 E FAMILY INTERESTS. LP 5028906 (FAMILY INTERESTS. LP 0 106438906) 03/483005 ASSET FAUN. Y INTERESTS. LP 000 xn443087 REPORTING EMILY INTERESTS. LP 000 COS41132 1 1 MARGIN CANILY INTERESTS. LP D00 039/6322/ MARGIN Emit T INTERESTS. LP 00D 039443237 MARGIN FAMtV INTERESTS, LP 000 SPN/CAS Market Value 000 E FINANCIAL TRUST COMPANY PC 2811138 (FINANCIAL TRUST COMPANY INC 9707960808) 076405001 ASSET FNANOAL TRUST COMPANY. PC 1.922.094 14 000171006 ASSET FINANCIAL TRUST COMPANY NC 146,4111.440 63 Generated r1pN 7, 2009. 10:11-14 AM (EDT) Pace 1 of 5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063536 EFTA01583815

Technical Artifacts (20)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2790149
Phone2811138
Phone3749005
Phone5028906
Phone5060230
Phone6405001
Phone6438906
Phone7102007
Phone7109789143
Phone7704090
Phone7704674
Phone7747968125
Phone8974010
Phone9443237
Phone9474235
Phone9702082108
Phone9702082308
Phone9707960808
SWIFT/BICMOLDINGS

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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