EFTA Document EFTA01483401
PI1111.11/y Accowit JEFFREY E EPSTEIN Transaction Detail COtTf7N7JED For the l'enodn 30 I I t. Dice IN:scription Deposits & Credits Transfers & Withdrawals Balance 05/31 03/31 Fedwirel7ebn Via embank Nye/0211000M AC: Siemens Industry Inc Builds 33,12000 901554593 Ref Nes Lk Scu And Dpi Upgrade 50 Percau Deposit head .111111111110111111.1 05/31 05/31 Fedwire Debit Via Banco Popular PR02150201I Ace cn piny Ref 2.170.00 906.67593 Lsj Lk Estimate E101 hood 05/31 05/31 Fed
Summary
PI1111.11/y Accowit JEFFREY E EPSTEIN Transaction Detail COtTf7N7JED For the l'enodn 30 I I t. Dice IN:scription Deposits & Credits Transfers & Withdrawals Balance 05/31 03/31 Fedwirel7ebn Via embank Nye/0211000M AC: Siemens Industry Inc Builds 33,12000 901554593 Ref Nes Lk Scu And Dpi Upgrade 50 Percau Deposit head .111111111110111111.1 05/31 05/31 Fedwire Debit Via Banco Popular PR02150201I Ace cn piny Ref 2.170.00 906.67593 Lsj Lk Estimate E101 hood 05/31 05/31 Fed
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01427915
Subject: RM0082289 Daily Deposit Report 20190326 From: dwhpbdw-batch@db.com Date: Tue, 26 Mar 2019 01:45:07 -0400 To: rm0082289@list.db.com RM CODE 82289 03/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 3,191,620.03 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D 238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 35272217 GABRIELLE E. WANEK D .00 40820206 THE JOCK
JEFFREY EPSTEIN
DOJ EFTA Data Set 10 document EFTA01346980
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 EFTA01350978
Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40
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 EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.