Epstein Files Search

EFTA01121554Set 9

2013-05-157p5,286w

Financial, LLC (the "Borrower") hereby promises to pay to the order of WMorgan Chase Bank, N.A. (the "Bank") at its office at 270 Park Avenue, New York, New York ... account of the lending office of the Bank, the principal amount of each loan made by the Bank to the Borrower or, if less, the aggregate unpaid principal amount ... loans made to the Borrower by the Bank and outstanding under this Note (the "Loans"), up to an aggregate principal amount of Fifty Million Dollars

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121554.pdf

EFTA01123678Set 9

2012-08-28104p32,625w

VIRGIN ISLANDS RULES AND REGULATIONS VIRGIN ISLANDS CODE TITLE 9- BANKING CHAPTER 25, SUBCHAPTER I- INTERNATIONAL BANKING ENTITIES TO IMPLEMENT THE PROVISIONS OF ACT NO. 7390, KNOWN AS "THE INTERNATIONAL ... BANKING CENTER REGULATORY ACT" SUBCHAPTER I: International Banking Entities SECTION 1. AMENDING OF TITLE 9 VIRGIN ISLANDS CODE Title 9, Virgin Islands Code, is amended in the following instances ... known and may be cited as the Rules and Regulations of the International Banking Center Regulatory Act" (hereinafter referred to as the "Rules and Regulations"). SUBSECTION 715-2. AUTHORITY These

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123678.pdf

EFTA01596543Set 10

2016-10-2324p16,239w

about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762- I 000. New York residents may contact the New York ... enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA - CARD SERVICES PO BOX 84040 UBS Card Number Ending in Minimum Payment Due Statement ... enrolled in Automated Pay Credit Card. Send paym ents to: GHISLAINE MAXWELL UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 SDNY_GM_00008621 CONF DENTJAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596543.pdf

EFTA01596641Set 10

2015-04-2326p16,519w

about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state ... enclosed envelope. Please allow 7 10 business days for U.S. Postal Service delivery. UBS BANK USA • CARD SERVICES PO BOX 84040 UBS Card Number Ending in Minimum Payment Due Statement ... enrolled in Automated Pay Credit Card. Send payments to: GHISLAINE MAXWELL UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 SDNY_GM_00008719 CONFIDENDAL 0000003500 2 EFTA01596641

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596641.pdf

EFTA01597009Set 10

46p19,935w

cycles) Short-Term Liquidity Needs No Sweep Account Election a Primary Sweep Fund UBS BANK USA DEPOSIT ACCOUNT a Sweep Cap Election Yes Cap Amount $250000.00 Secondary Sweep Fund ... Vice Preside% Cabinet Member, Sweep Account Election Supreme Court Justice, Primary Sweep Fund UBS BANK USA DEPOSIT ACCOUNT member of the Joint Chiefs Staff, Member of Congress or Sweep ... Vice Preside% Gabber Member, Sweep Account Election Supreme Court Justice, Primary Sweep Fund UBS BANK USA DEPOSIT ACCOUNT member of the Joint Chiefs Staff, Member of Congress or Sweep

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf

EFTA01543448Set 10

2004-12-0135p3,254w

YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine ... assistance after business hours, 7 days a week. Important statement about your banking relationship Earlier this year, JPMorgan Private Bank Bank One merged into JPMorgan Chase & Co. Now we have ... merged our principal subsidiary banks, JPMorgan Chase Bank, Bank One, N.A. (Chicago, Illinois) and Bank One, N.A. (Columbus, Ohio), under a single national bank charter under the supervision

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543448.pdf

EFTA00597527Set 9

2013-07-1914p12,307w

July 19, 2013 and September 15.2015 the Prospectus Addendum dated February 3, 2015) Barclays Bank PLC — Phoenix Autocallable Notes linked to the Common Stock of Apple Inc. Trade Details/Characteristics Hypothetical ... Scenario Analysis for Phoenix Autocallable Notes Issuer: Barclays Bank PLC Principal Amount: $1.000 per note First Three Observation Dates Initial Issue Price: $1.000 per note' Compare the Closing Price ... equal to the Initial Underlie, Value. If the notes are automatically called. Barclays Bank PLC will pay on the applicable cal settlement date (as defined in the the Closing Price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597527.pdf

EFTA01596597Set 10

2018-10-2318p11,543w

Past Due Amount $O co + Interest $0.00 Access cash at ATMs and banks all Overlimit Amount $0.00 Statement Balance $5,021.88 -a over the world With your UBS Visa Signature ... about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA s 1.800-762-1000. New Yolk residents may contact the New York state department ... allow 7 - 10 business days for U.S. Postal Service dekvery undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 SUBS Card Number Ending in Minimum Payment Due Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596597.pdf

EFTA01557961Set 10

2004-11-1316p4,817w

FINANCIAL TRUST COMPANY INC Page 1 of 16 Important JPMorgan Chase a Co. and Bank One Corporation merger news - The merger of the lead banks JPMorgan Chase Bank, New York ... York and Bank One, N.A., Chicago, Illinois, as well as Bank One, N.A., Columbus, Ohio is scheduled for November 13, 2004. The post merger lead bank will be called JPMorgan ... Chase Bank, N.A. US$ cash balances in your account that have been booked with JPMorgan Chase Bank may instead be booked with Chase Manhattan Bank USA , N.A., another wholly owned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557961.pdf

EFTA01526662Set 10

2006-04-0121p2,583w

GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours ... week. Morgan Premier Banking Summary 739-110438 Deposit Accounts Premier Checking Description Total JPMorgan Chase Bank, N.A. Number Opening Balance $531,633.47 Total Credits $3,240,955.91 Total Debits ... Letter of Credit STANDBY LC AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVENUE OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526662.pdf

EFTA00614540Set 9

7p1,650w

Shanghai Forum Co-Hosts: Shanghai Municipal People's Government People's Bank of China China Banking Regulatory Commission China Securities Regulatory Commission China Insurance Regulatory Commission Forum Co-Chairmen: SHANG ... Clearing Ltd` 19:30 - 21:00 RONG Jianxin Director & EVP. The Shanghai Commercial & Saving Bank, LTD* Schive CHI Chairman, Taiwan Stock Exchange Corporation James LIU Executive Vice President, Shanghai Stock ... Exchange YANG Liping Director, Banking Supervision Department III, China Banking Regulatory Commission JIANG Bo Director, International Department, China Insurance Regulatory Commission XU Xiaonian Professor of Economics and Finance, China Europe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614540.pdf

EFTA01273644Set 10

2015-10-02180p95,125w

money balances 392,086.32 27.73% Your current asset allocation available cash balances. UBS Bank VSA deposit B Cash alternatives 0.00 0.00% account balances. UBS AG Sumford Branch deposit account balances ... closing balances yelue. FDIC insurance accires only to deposits a UBS Bank USA, not to deposits at LOS AG, Slarnord Branch or bank deposits placed throush the UBS Interne ... /800 308 3140 Loan summary Year to date loan interest $28.14 UBS Bank USA Deposit Account APY Interest period Sep 8 - Oct 6 Opening UBS Bank USA Deposit balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf

EFTA01430023Set 10

2019-03-0165p11,943w

Percent 0% 0% 0% Asset Summary Asset Type Cash, Money Funds, and Bank Deposits Fixed Income Account Total Please review your allocation periodically with your Investment Specialist. Summary of Gains ... This Period 0.00 0.00 $0.00 EFTA01430024 For Your Information The European Central Bank (the "ECB") and other credit institutions introduced "negative interest rates". Negative interest expense may be charged ... begin to charge negative interest rates on additional foreign currency balances. The European Central Bank (the "ECB") and other credit institutions introduced "negative interest rates". Negative interest expense

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430023.pdf

EFTA00166391Set 9

2019-04-3010p3,436w

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of nerd 30. 20'9 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall ... CRIM. P. 6(e) DB-SDNY-0002165 EFTA_000 15639 EFTA00166391 Deutsche Bank This Page Intentionally Left Blank CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY ... EFTA_000 15640 EFTA00166392 Deutsche Bank Portfolio Summary Account Name: JEFFREY EPSTEIN As of Apol 30. 20'9 Account Number: Base Currency: USD Mat Class Adjusted Cost Basis Market Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166391.pdf

EFTA01526987Set 10

2007-08-0115p2,284w

JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 August 1, 2007 through August 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information ... MADISON AVE 4TH FL NEW YORK NY FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: JPMorgan Private Access Checking JEFFREY E EPSTEIN ... Book Transfer Debit Book Transfer /00000000000739110438 08/06/2007 Deposit Book Transfer /00000000000739110438 N.A. MA Via: Bank of America N.A. Ssn: 0317967 Financial Trust Company Inc St Thomas VI 00802-1348 /0959

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526987.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING GRATITUDE ... BALANCE OE TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CaFTeTo Ifr THE BANK DATE AMOUNT ADD AMP* not :mike ey the Sink S CCLXX' Osgatang QiaJa TOTAL MOSS ... FirstBankPR003345 EFTA ({)126425 EFTA01271125 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 0000ROW MEEIERV0401150:1442600 2 Occcocom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01293584Set 10

2016-07-2166p2,980w

EFTA01293584 SDNY_GM_00051630 1055 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, S3 4. COMPANY AMERICAS NEW YORK. NEW YORK 10154 7/21/2016 ST. THOMAS, USVI ... SONY-0014455 EFTA _SOI 62239 EFTA01293585 EFTA01293586 SDNY_GM_00051632 1056 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK OUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS ... SONY-0014457 EFTA _00I62241 EFTA01293587 EFTA01293588 SDNY_GM_00051634 1047 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK °DARTER. 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS. USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293584.pdf

EFTA01543736Set 10

2005-04-3019p2,275w

YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance ... after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts Business Checking Description Total Number Opening Balance $130,739.57 Total Credits $100,000.00 Total Debits $186,141.28 Ending ... Balance $44,598.29 $44,598.29 JPMorgan Private Bank EFTA01543736 April 30, 2005 - May 31, 2005 NES, LLC Primary Account Number: Page 2 of 6 JPMorgan Private Bank Business Checkin Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543736.pdf

EFTA01404363Set 10

8p1,438w

EFTA01404363 EFTA01404364 EFTA01404365 TO: BBJullB 1813 EST FROM: DEUTSCHE BANK AG PAGE 001 IZI Deutsche Bank AG, London Branch 6 July, 2015 Deutsche Bank AG, London Branch FX Options Operations ... London. EC2N 2DB Swift: DEUTGB2L Direct Line: Direct Fax: Dear Sir / Madam, Subject: Deutsche Bank outstanding confirmation - (First Chaser) The following confirmation(s) remain outstanding in our system. Please ensure ... ignore confirmation(s) that you may have already confirmed. Regards FX Option Confirmations Deutsche Bank A.G London Branch Email: Deutsche Bank AG is authorised under German Banking Law (ccmpetent authority

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404363.pdf

EFTA01568335Set 10

2009-09-0156p5,235w

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 9/1/09 to 9/30/09 0000019415.00.0.20.00003.MAXWE00.20091002 GHISLAINE MAXWELL 16 ISLAND ... MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account ... MONEY MARKET FUND MORGAN SHARE CLASS FUND 3 4812A0-81-3 JP MORGAN CHASE BANK - NZD LONDON TIME DEPOSITS 1.8500% DATED 09/30/2009 MATURITY 11/30/2009 HELD BY LONDON TREASURY SERVICES Bearer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568335.pdf