EFTA Document EFTA01480993
*** THIS DATA IS FOR INFORMATION PURPOSES ONLY *** CIVIL SUMMONS CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK SCHULTE ROTH ZABEL v. EPSTEIN, JEFFREY Plaintiff: SCHULTE ROTH ZABEL Defendant: EPSTEIN, JEFFREY Docket Number: 00003748090 Filing Date: 7/25/1990 Type: CIVIL SUMMONS Amount: $10,500 Attorney: AEGIS J FRUMENTO 24 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003239 SDNY_GM_00272437 EFTA01480993
Summary
*** THIS DATA IS FOR INFORMATION PURPOSES ONLY *** CIVIL SUMMONS CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK SCHULTE ROTH ZABEL v. EPSTEIN, JEFFREY Plaintiff: SCHULTE ROTH ZABEL Defendant: EPSTEIN, JEFFREY Docket Number: 00003748090 Filing Date: 7/25/1990 Type: CIVIL SUMMONS Amount: $10,500 Attorney: AEGIS J FRUMENTO 24 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003239 SDNY_GM_00272437 EFTA01480993
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
3748090Related Documents (6)
EXHIBIT F
DOJ EFTA Data Set 10 document EFTA01334599
EFTA Document EFTA01375584
>; Davide-A Sferrazza < Subject: RE: Rothschild LCJ Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, Tazia From: Richard Kahn (m4iltoe Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian; Matt Glassman; Davide-A Sferrazza Subject: Re: Rothschild [C] mr epstein is
EFTA Document EFTA01422782
Subject: FW: Butterfly brokerage [C] [I] From: Coley Jellinghaus Date: Thu, 11 Oct 2018 12:06:35 -0400 To: Stewart Oldfield a> Classification: For internal use only Fyi — pls don't forward From: Kimberly Hart Sent: Thursday, October 11, 2018 11:01 AM To: Zb nek Kozelsk ; Coley Jellinghaus Cc: zia Memon ; Diana Canter < >; Funda Bozkurt Subject: RE: Butterfly brokerage [C] [I] Classification: For internal use only I do not have an issue with KCP servicing the account. I just need t
Archives: New York Post
DOJ EFTA Data Set 10 document EFTA01334058
EFTA Document EFTA01291114
Deutsche Asset & Wealth Management Baltimore. MD 21203 DIANN Rana TRAIT weaM Mmuenme Mann Congo OAP WARN earit Stamm W. Account Number: Statement Period: 12/0112015 - 12/3112015 J EPSTEIN VIRGIN ISLANDS Portfolio at a Glance This Period Year.to.Date FOUNDATION INC Beginning Account Value 81,873,002.01 81,837,593.06 Net Cash Deposits and Withdrawals ,200,000.00 ,308,895.00 ST THOMAS VI 00802 Adjusted Previous Account Value 1,473,002.01 1,530,198.06 Dividends, Interest and O
EFTA Document EFTA01427416
Subject: RE: Rothschild [C] From: Delores Rubin <delores.rubin@db.com> Date: Tue, 30 May 2017 08:14:31 -0400 To: Tazia Smith Richard Kahn Cc: Stewart Oldfield Vahe Stepanian Matt Glassman <matt.glassman@db.com>, Davide-A Sferrazza <davide-a.sferrazza@db.com> Classification: Confidential Good Morning Richard and Tazia, In the event you still care in Rothschild, volumes continue to be around its average of 15,000 shares a day over the past week, but a few local houses have advertised
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.