EFTA Document EFTA01783610
Extracted Text (OCR)
Technical Artifacts (22)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
coneylslandkids@groups.facebook.comg+41fvwwd10000008alf8a00adx1u0ko0q000000ks9led3a546@groups.facebook.com1473287232872363287238400462812262166747236216674https://static.xx.fbcdn.net/rsrc.php/v3/YK/r/pydUbhpFodk.pnghttps://static.xx.fbcdn.net/rsrc.php/v3/yM/r/aL-TjjYppK9.pnghttps://static.xx.fbcdn.net/rsrc.php/v3/yU/r/lxTlxxl7Lck.pnghttps://www.facebook.com/email_open_log_pic.php?mid=53bf220c7e490G1de4aa5aG53bf26a5de762G96G71dahttps://www.facebook.com/n/?JKSinrod&aref=1473287236216674&medium=email&mid=53bf220c7e490G1de4aa5aGhttps://www.facebook.com/n/?email%2Fuff%2Fclick&action=like&target=1054864004628122&hash=AVI_A03tWnPCfkhttps://www.facebook.com/n/?email%2Fufi%2Fclick&action=comment&target=1054864004628122&hash=AVKYnkxjxzhttps://www.facebook.com/n/?email%2Fufi%2Fclick&action=share&target=1054864004628122&hash=AVL_pV8Uz68Shttps://www.facebook.com/n/?email%2Furi%2Fclick&action=share&target=1054864004628122&hash=AVL_pV8Uz68Shttps://www.facebook.com/n/?groups%2EConeylslandKids%2Fpermalink%2F1054864004628122%2F&arefhttps://www.facebook.com/n/?groups%2FConeylslandKids%2Fpermalink%2F1054864004628122%2F&arefhttps://www.facebook.com/n/?settings&arefhttps://www.facebook.com/n/?settings&aref=1473287236216674&medium=email&mid=53bf220c7e490Ghttps://www.facebook.comin/?email%2Furi%2Fclick&action=comment&target=1054864004628122&hash=AVKYnkxjxzRelated Documents (6)
EFTA Document EFTA01453366
European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac
EFTA Document EFTA01486187
IN:cou Iktember 29,2006 I Jeffrey Epstein lter 01,2006 - Page 4 of S JPMorgan Primly' Account Number: 739-47 ,t Private Bank Premier Account Number Jeffrey Activity Date Dec 13 Checking 739-470663 Epstein Description Debit Credits ( co M ) Balance Electronic Funds Transfer ADP PAYROLL FEES Re ADP-FEES Ret 1318E 6019853 $6.00 $187,431.71 Dec 13 Electronic Funds Transfer ADP PAYROLL FEES Re. ADP - FEES Ref 1318E 6019852 $89.18 $187,342.53 Dec 15 Check Paid 0 1057
EFTA Document EFTA01357352
From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis
EFTA Document EFTA01282879
Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium!" Elite Personal Accounts Checking Acct. I O Elite C • • Acct. APY O Elite Mono Market Do os Acct. APY O Certificate of Deposit Acct. I APY Term O DB AG NY Preferred Certificate of Deposit Met. N APY Term Promo term 108TCA deposit account required, along with a DO AG Prelersed 'Terms and Conditions) Private Wealth Premium^. Internet Banking Services O O9 Private Wea
EFTA02577146
EFTA Document EFTA01365905
KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.