EFTA Document EFTA01483189
J.P.Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account' 030000739110438 For the Paiod 529/10 to 6430110 Depends it Transfers 44 Date Damps= Credits Withdrawals 0644 Fedwire Debit Via: Wachovia Bk NA PN031201467 A.0 4,000.00 1.05830445 la 0604BI Qge05C000972 Tin: 0074000155Es ... . .. . . . . — ......... ........ ..... 0604 Foreign RI:Initial/DC Debit AC: Fx USD Incommgfedehipsdda Bournemouth. Bh7 7Db 2054.25 1,05&050.20 United Kin
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J.P.Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account' 030000739110438 For the Paiod 529/10 to 6430110 Depends it Transfers 44 Date Damps= Credits Withdrawals 0644 Fedwire Debit Via: Wachovia Bk NA PN031201467 A.0 4,000.00 1.05830445 la 0604BI Qge05C000972 Tin: 0074000155Es ... . .. . . . . — ......... ........ ..... 0604 Foreign RI:Initial/DC Debit AC: Fx USD Incommgfedehipsdda Bournemouth. Bh7 7Db 2054.25 1,05&050.20 United Kin
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J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 7/31110 to 8/31110 Date Description 08/19 08/19 Check 08/19 08/19 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Tm: 0915800231Es 08/19 08/19 Fedwire Debit Via: Wachovia Bk NA Fa NC Black Srebnick Komapan & Stumref. Bene: Black Srebnick Kornapan & Stumpf P A Trust Acct 2 Re: Acct 826.01 Statement 58 Imad: 0819B1Ogc07C007326 Tm: 1158700231Es 08/19 08/19 Fedwire Debit
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Subject: MD approval for ACUs completed for hi h risk clients [I] From: Vaishali-P Mehta Date: Fri, 03 Mar 2017 17:34:50 -0500 To: Andrew Gallivan <andrew.gallivan@db.com> Cc: Terrence F Tan ne Terri Sohrab Michael S Jacoby Stewart Oldfield Thomas-B Mayer Trevor Spinney Joanne Jensen Mary A Coleman Brian P Convey <brian. .conve @db.com>, Classification: For internal use only Dear Andrew, Below are the ACUs which were completed for High Risk customers this month. All the below ACU
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Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s
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Archives: New York Post Page 1 of 4 PROBED POL'S SON BLAMES PLOT New York Post. New York, N.Y.: Jan 14, 2005. pg. 014 Abstract (Document Summary) IS billionaire financier Jeffrey Epstein making a bid for IMG Models? As we reported last summer, Epstein tried to buy Elite Models when the bankrupt agency was auctioned off. In 2003, we reported that Epstein, who's been described as "a connoisseur of beautiful women," was talking to Karin Models owner Jean-Luc Brunel about doing a deal, but i
EFTA Document EFTA01483178
J.P.Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED DaposEs& Transfers & Date Description Credits Withdrawals Balance 05/27 Book Transfer A/C. Standard Bank of South Africa Johannesburg 2000South Africa Ref. 5.000.00 605,961.59 Swift Shaman Branch Cede 025309 Trw 1116200147Es .... -- ..... - ---- ----- ..... ..... - --- . . ...... .... . . . .. - ......... --- ......... ----- ---- ..... ----- a OS/27 Feduire Debit Via: Darby B 42 TCOXI61211168 AC: T
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