EFTA01128965Set 9
2011-09-2885p70,301w
your re-
g A financial institution such as a mutual sentative. quest.
savings bank, savings and loan asso-
ciation. building and loan association. The representative or issuer can provide ... cooperative bank. homestead associ- How To Request Information information to you by telephone, by written
ation. credit union. industrial loan as- statement sent by first class mail, by printing ... sociation or bank. or other similar or- information in a publication that is generally
Use the directory to find the representative of
ganization. read by and available to persons
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf
EFTA01115509Set 9
2013-05-016p2,135w
Bloomberg May 1, 2013
Qatar Bank No. 1 Supplanting Singapore as
Canada Slips
Qatar's National Bank is No. 1 in Bloomberg's annual ranking. The tiny Persian Gulf nation ... issue.
The Qatar Investment Authority, a sovereign wealth fund, has big stakes in Agricultural Bank of
China Ltd., Barclays Plc (BARC), Credit Suisse Group AG (CSGN) and Tiffany ... government has spread its financial wings, the country's biggest financial institution,
Qatar National Bank SAQ (QNBK), has been at its side. Under Ali Shareef Al Emadi, its chief
executive
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115509.pdf
EFTA01284012Set 10
2013-10-0924p6,698w
personally has known client, etc.): Jeffrey
(Gent> Epstein/Butterfly Trust are current clients of the Bank.
Does Deutsche Bank pay a
retrocession or similar
O Yes LIZ No
compensation ... your knowledge, is the individual party to a nom-baiting relationship with
Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services ... Indicate where and when the client meeting(s) took place:
If applicable, indkate which bank officers have met the person:
Client Private Client Place of
Bank Officer Name(%) Bank Office
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284012.pdf
EFTA00608345Set 9
2015-10-3013p5,558w
716786/5664839 213JanI6 0613 EST PROM: DEUTSCHE HANK AC PACE CO
Deutsche Bank AG, London Branch
20 January, 2016
PRIVATE CLIENT SERVICES PIMA ALEX BROWN PC SOUTHERN RNANCIN. Doi/echo Bank ... London Branch
LLC
.14435414739
Dear SU/ Madam,
Subject Deutsche Bank oubtandlng conflanalion - (Second Chaser)
The Billowing coolmetIon(s) remain ouelandest In our *Mom Coted you please ensure the milder meshes ... opporbirity
Meese ignore attachment; that you may have already writtened.
Reputes
NDF Cperasons
Deuteche Bank AG o n nch
Deutsche Bank AG rs euthcried under Gorden Bankng Les (corrpelent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608345.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
EFTA00267556Set 9
31p14,651w
Telecommunication Systems, denied BAS rebates and tax debts created, debts created in Real Estate,
banking institutions, Community Government institutions, Legal Services, personal bank accounts,
Government Department accounts / skimming income ... Departments - Money Laundering
• Creating debts through Australian Taxation Offices - Money Laundering
Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank
Money laundering through Legal Systems - Lawyer involvement - Kelly ... source of
personal income and source of funding for business developments
• Fraudulent Activity in bank accounts - ANZ - Illegal access to bank account withdrawing funds /
Telstra
• Fraudulent Activity - Money laundering through
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267556.pdf
EFTA01576087Set 10
2005-06-017p1,252w
ERIC GANY
457 MADISON AVENUE-4TH FLOOR
NEW YORK NY 10022
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
(888) 207-5225
Private Bank ServiceLine
For assistance after business ... currently receive check images, this notice has no
affect on your
accounts.
Morgan Premier Banking Summary
739-116312
Deposit Accounts
Description
Premier Checking
Total
JPMorgan Chase Bank, N.A.
JPMorgan Private ... Bank
Number
Opening
Balance
$2,667,086.77
Total Credits
$168,736.18
Total Debits
$130,518.50
Ending
Balance
EFTA01576087
$2,705,304.45
$2,705,304.45
EFTA01576088
June 01, 2005 -
June
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576087.pdf
EFTA01555672Set 10
2009-12-0130p4,621w
informational purposes and
includes assets at different entities.
(1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit
Insurance Corporation ("FDIC"). The Asset Account
Statement reflects brokerage transactions executed ... securities.
Page 1 of 21
EFTA01555673
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01555674
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
FINANCIAL TRUST COMPANY INC ACCT ... Period 10/1/09 to 10/31/09
Asset Account
J.P. Morgan Private Bank Team
Mary Casey
Janet Young
William Doherty III
Online access
Banker
Client Service Team
Client Service Team
www.MorganOnline.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555672.pdf
EFTA01061717Set 9
2016-11-1819p7,710w
losing its "Judeo-Christianfoundation,"and
he blasted "crony capitalists" in Washington forfailing to prosecute bank executives over thefinancial
crisis.
The remarks — beamed into a small conference room in a 15th ... fight that may lead to a government shutdown. It's called the Export-Import Bank. And for years, it was a
bank that helped finance things that other banks wouldn ... have some experience working in New York — I was working for
PricewaterhouseCoopers auditing investment banks, one of which was Goldman Sachs. And considering
this conference is on poverty, curious — from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01061717.pdf
EFTA01558581Set 10
2008-05-0124p3,632w
Page 1 of 18
EFTA01558581
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01558582
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Asset Account
JPMorgan Private Bank Team
Mary ... separate sheet describing the errorand send it to: JPMorga
n Private Bank, 500 Stanton
ChristianaRoad, 1/OPS3, Newark,DE19713-2107. We must hearfrom you no laterthan 6
0 days afterthe statement ... accrued income and bond ratings) furnished herein has been obtained from sources
that the Bank believesto be reliableand is furnished for the exclusiveuse of th
e client. The Bank makes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558581.pdf
your 0851 brokerage account into interest-bearing
money market deposit accounts at the Program Banks. The deposit accounts are insured by the FDIC within certain
applicable limits ... failure of one or more
of the depository institutions (each, a "Program Bank," collectively, "Program Banks") that participate in the IDP. In the
unlikely event that a Program Bank fails ... deposits at the bank are eligible for FDIC insurance protection. FDIC insurance
provides protection up to a limit per Program Bank (the "FDIC Insurance Limitation") of $250,000 (for individual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378932.pdf
EFTA01539675Set 10
2012-05-0181p8,688w
informational purposes and includes
assets at different entities.
(1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit
Insurance Corporation ("FDIC"), except for exchangelisted
options, which are held ... These investments may be held in
custody or investment
management account at JPMorgan Chase Bank, N.A. (the "Bank") or in a
brokerage or margin account at J.P. Morgan Clearing Corp ... discretion over any client accounts.
Such advice and services are provided exclusively by the Bank.
Consolidated Statement Page 2
EFTA01539681
For the Period 5/1/12 to 5/31/12
Consolidated Summary
INVESTMENT ACCOUNT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539675.pdf
EFTA00263405Set 9
2019-08-1015p7,702w
despite lacking a
college degree. After his dismissal from the school, he entered
the banking and finance sector, working at Bear Stearns in
various roles; he eventually started ... Dalton for "poor performance"Paber-42] Greenberg offered him a job at Bear
stearatisoltail
Banking
Epstein joined Bear Steams in 1976 as a low-level junior assistant to a floor ... tions trader, working in the special products division, and then advised
the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation
strategies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263405.pdf
EFTA01549713Set 10
2012-12-0140p4,889w
informational purposes and includes
assets at different entities.
(1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit
Insurance Corporation ("FDIC"), except for exchangelisted
options, which are held ... These investments may be held in
custody or investment
management account at JPMorgan Chase Bank, N.A. (the "Bank") or in a
brokerage or margin account at J.P. Morgan Clearing Corp ... discretion over any client accounts.
Such advice and services are provided exclusively by the Bank.
Consolidated Statement Page 2
EFTA01549719
For the Period 10/1/12 to 10/31/12
Consolidated Summary
INVESTMENT ACCOUNT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549713.pdf
EFTA01560782Set 10
2007-05-014p967w
Primary Account Number: 739-413856
Total enclosures: 0
Page 1 of 3
JPMorgan Chase Bank, N.A.
262 000 PB
LYN & JOJO LLC
DARREN INDYKE
457 MADISON AVENUE
4TH FLOOR ... YORK NY 10022
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
MELISSA DALTON
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week ... Relationship Banking Summary
Deposit Accounts
Business Checking
Description
Total
Number
739-413856
Opening
Balance
$22,735.38
Total Credits
$0.00
Total Debits
$0.00
Ending
Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01560782.pdf