EFTA Document EFTA01487204

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01487204

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

J.P.Morgan • ==t- AMER/NT-ACTIVITY (CONTINUED) Dre a scrna Mebat on you: mobile brovrAr Merelent Nat a TM/PlaKII Dam am/ S Amman 1107 EURO 3)01 X IJX1R265441(EXCHO RATE) INN SUPERUERCADO CENTRO OE LUZIANIA 12.425 BRAZILIAN REAL NM I) X 0.424161934 (DEEM RATE) CASH ADVANCES 122/11 .441/49 1414144 75PARIS IE IV': EURO XXI 00 X 1.3810666(45 (EXCEED RATE) 12/18 SA E BR 7/til BRASIUA BRASILIA 1220 BRAZILIAN RFAL 95002 X0.425136812 (EXCHO RATE) 141 O 41432 4011. FEES CHARGED 12/12 IRANSACTION FEE 1:15 ELIO TRANSACTION FEE 1212 TOTAL FEE FORTIES PERIOD 534.55 INTEREST (MANDE° *101 CASH ADVANCE INTEREST CHAROE rarm. INTEREST MR T1115 PERIOD 2014 Tolak Tair4mDent oul met /Mamma in :014 T& 41Iii of Lbryel um 2014 Vesmto-Mte tlAIE wilco /Room minin An Applied to vont mvoubt 521 45 S9 r S?_' MEREST ClIAROIN V‘49 INEmvoilA Ril.(APR ii4161XV 1yly FURCHASEI Pants CASH ADVANCES Cab Advacto BALANCE TRANSFERS Etat nano lei anneal iniano nem em von: tb.N.1,011 Amiu4 BANK! Peronarie Seilmni To henna Ram (APR) Imam Raw lumen S567 Ev SE/r (s)— Voluble RAM 51 Drys ist Bin Pena F1caeltt Me IElmmb ORIN Tom Ammol, " lidat S* 0.11. I^Ia“! RAE- Amool Fawn! Ha EURO Am/EJ laieleft OS FVELluscv. sleeks imporunt AnIontobon. r applumbk vernatme • Fammeln • %elan AWRY 'I.' COO N 7. 02 14:0102 00042412 Slakeria Mk 01 MI 4 0/41111 MA 443050 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008746 SDNY_GM_00277944 EFTA01487204

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1.3810666

Phone4161934

Phone5136812

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01348920

SZ0Z9L00 WO ANDS L179SC00-ANOS-9O 1VIIN13O1ANOO (e)9 'cl 'WINO '8 'O3d oi iNvnsand -1VIIN3O1AOO fill Ili II I VI\IJL:it FIFTH THIRD BANK FOR DEPOSIT ONLY NSURANCE OFFIC ACCOI OtatO ti EFTA01348920

Dept. of JusticeOtherUnknown

EFTA Document EFTA01286919

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 Fl. NEW YORK NY 10022 July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account • her Balance For personal assistance call: Steuart OkIfiekl Balance Business Checking Beginning Balance st of July I. 2017 5358.964.28 5310.947.45 Deposits and Other Credits 50.00 Checks Paid x'100 VIM and Debit Card WithtIrmals $0.00 Service

Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

Dept. of JusticeOtherUnknown

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01386401

Deutsche Bank Wealth Management AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07. 2018 Product Type NOW and SupeiNOW Accounts Value Date 03:0712V8 Market Value S( .I71.92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 443105 L5 PAIN QUOTID€EN NEW YORK NY 01-08-17 SEQ # 700822286688 Total R

Dept. of JusticeOtherUnknown

EFTA Document EFTA01488410

J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.