EFTA Document EFTA01361053
JEFFREY E. EPSTEIN MEMORANDUM To From: Harry Beller Value Date: February 27, 2014 Debit Account # : 35266976 ****** ************* ***** ***** ************************** ********* ****** Please wire Ten Thousand Euros Receiving BIC: Receiving Bank Name: Receiving IBAN Beneficiary Account #: Beneficiary Name: (EUR 10,000) from the above account to: SOGEFRPP ♦Societe Generale FR76 3000 3040 3000 0203 8705 675 00020387056 Monsieur Frederic Vaysse Reference; Pro forma #17 — Bla
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JEFFREY E. EPSTEIN MEMORANDUM To From: Harry Beller Value Date: February 27, 2014 Debit Account # : 35266976 ****** ************* ***** ***** ************************** ********* ****** Please wire Ten Thousand Euros Receiving BIC: Receiving Bank Name: Receiving IBAN Beneficiary Account #: Beneficiary Name: (EUR 10,000) from the above account to: SOGEFRPP ♦Societe Generale FR76 3000 3040 3000 0203 8705 675 00020387056 Monsieur Frederic Vaysse Reference; Pro forma #17 — Bla
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Zia Memon Managing Director I Head, AWM-US Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Asset Si Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2265 Fax +1(212)454-0344, +1(646)461-1465 Mobile +1 631-873-7577 Email zia.memon@db.com (Embedded image moved to file: pic14390.gif) From: Amanda Kirby/db/dbcom To: Zia Memon/db/dbcom@DBAmericas, Cc: julie.cataudella@db.com, kimberly.hart@db.com, Irina Yablochnik/db/dbcom@DBAMERICAS D
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O JPMorgan Chase Bank 7 2004 345 Park Avenue, New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 5 Asset Account Portfolio Jul\ I -July 31, 2004 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers D'ORAZIO/HORNAK =woo= co 0000 wow/coo= °row, EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan
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Deutiche Bank Private Wealth Management A/V6Ogng Option Agreement and Approval Form Please Complete All Sections N4G024968 ACCOunt No. Account Name Jeffrey Epstein Cash individual Account Type Account Registration O Managed Account U Discretionary Account O Other hornets) of person(s) other than account OvvneiSlauthori7ed to place orders for the account. Jeffrey Epstein, Harry Beller, Jeanne Brennan Account and Owner Information (Provide requested information for each accoun
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