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Financial (101,237 documents)

EFTA01595191.pdf 85% conf · 801 chars

May -0-2011 0-5759 PM IPmorgan, chme Financial Trust Company, Inc. To: Janet Morgan From: Jeffrey Epstein May 6, 2011 :cum acworAndunt Financial Trust C.uinpany Aecaunt r********* • •ig, v***

EFTA01595189.pdf 85% conf · 2,144 chars

Page; 4ment Name: untitled BANK: 01 LOOK 312? *** OVERDRAFT INTEREST DETAILS TRAM CCYYMM ACCOUNT CUR ODDS 201208 Q30171005 USD FINANCIAL TRUST COMPANY INC LOAN / SWEEP FUND: DAY NET PRIN CASH AD

EFTA01595187.pdf 85% conf · 1,033 chars

JPN FINANCIAL SPONSORS A pr 2010 12:28 P.01 Financial Trust Company, Inc. Niteni01 lane/ JP Morgan Darren K_Trkly-ke April 6,2010 Re: Aecoutit Filnnohl Tn friMparry, ACCOUIX ****-***11.s*.,44

EFTA01595186.pdf 85% conf · 580 chars

NO -v -08-ZO10 0414 PM IPMOrge, Finantial Trust Company, Inc, To: Janet, JP Morgan From: Jeffrey Epstein Novendxx 8, 2010 Re: Meinc'r4u m Account 4; Financial Trust Company, Int. Account If r

EFTA01595185.pdf 85% conf · 785 chars

Y36 LLC ZI001/001 08,108/2008 11.52 FAX 212 150 2408 FINANCIAL TRUST CO., N C. filcr ID NOCE CLACTIB, B) ro4004/46 eC*3.70i. !eleicshant: 1144 I'S.)51$ facomPe 34a.77s 2)21 tevuti itmsrigg'.91

EFTA01595184.pdf 85% conf · 831 chars

04110/208 11.42 FAX 212 150 2408 HYSS LLC 110011 FINANCIAL TRUST C 0, INC. 640 MO HOOK cuteER CO TA10441,1 00902-1 34e liftephont: 340.773.1525 Wilma" II 40," 5,2S 2f turntut ftrusedierivracw

EFTA01595181.pdf 85% conf · 830 chars

JAN-12-E009(wON) 1 : 55 P 001/001 FINANCIAL TRUST CO., INC. 6In, RIC <Ca. QtabiTEX 3r PCAILICS, VIcoeC2.134.3 ie. epr-Dr. 3ic.77 51J Z3 PC1'6: 34 C ?SU TICt To: Francisco motgart Private Ra

EFTA01595180.pdf 85% conf · 605 chars

Jul -0.2010 012, PM .1PM0311a8 cAst 30Z-634-5955 Financial Trust Company, Inc. Metnerandain To: Janet JP Morgan From: Jeffrey Epstel July 12, 2010, Re; Account #: Fitta&ial Trust Company, Inc.

EFTA01595179.pdf 85% conf · 766 chars

10;15/2006 14 19 FAX 212 150 2408 14YS6 LLC 51001/001 To: From: Date_ Re. FINANCIAL TRUST Co , Inc. Inuidum Francisco 3? Morgan Financial Trust Company, the. Darren K indyke , ?resident Oct

EFTA01595175.pdf 85% conf · 4,542 chars

iginal Message -- From: Richard Kahn Monday, To: PB-Mervic' tarry This communication, intended as an offer or any financial instrument transaction. All market warranted as to completeness wit

EFTA01595172.pdf 85% conf · 2,219 chars

Francisco E VillacisiJPNICHASE 07.132.i201.:01,:.ki • ID cc bcc. kitaureen E Dona Subject Re: Financial Tr.ist C and I.arry DellerE PP/ CHASEig..PMCHASE ng PONS: Da.ren Indyke Maii-reer Pis o

EFTA01595170.pdf 85% conf · 1,901 chars

From: Bella Klein [mailtotellaklein@me col To: P8-Scrvice:318 Cc: Darren Indyke; Una Pascal S4Jbj#ct! FTC Vir replaced prior WI' instructions. Thank you Begin forwarded ovssage: From: Una Pasca

EFTA01595169.pdf 85% conf · 1,383 chars

JIA.OIPE011 03142 PM .IPMciiJFCra%t, 302-6..34-5955 To: From: Date. Re, JEFFREY E. EPSTEIN llairy Biller :uly 5, 2011 Jeffrey Epstein Account # 139-110438 t, JP Morgan 4******44x44'3101.11Stm

EFTA01595167.pdf 85% conf · 2,140 chars

November 8, 2012 T1 P1 *********************SNGLP FINANCIAL TRUST COMPANY INC 6100 RED HOOK QUARTERS #B3 ST THOMAS, VI 00802 ADAAATAATTTFDTTAAAATTDDTDDDAFAFADDTDTFDDTDFTFTAFDFDATFTADTTDTFDDD 19

EFTA01595164.pdf 85% conf · 3,331 chars

Fee Recipient Dtke ji COT c'r2t-t-' • Fee .L112ipiikre inioaria"c•.) n Eo o CI 0 0 CI 0 0 DD 0 DO D ELI 'e(!44igit C;-ci acai Lilir3DJ Fee ecipiefir Overwes IJ El ()-7(r NcEsi, 11 I] 0 (*

EFTA01595163.pdf 85% conf · 515 chars

AL -18-2011 (1100 13:54 1) 001/001 Financial Trust Company. Inc. Memorandum To; Janet, JP Morgan FrOnl: Jeffrey Epstein July 18, 2011 Re; Account It; Fintitial Tasst Company. Inc. Account Icil

EFTA01595160.pdf 85% conf · 689 chars

Jul -2 0 2 0 ' AM .IPMOrI)Jt1 ctat;t 302-634 .5'955 Financial Trust Company, Inc, To: Janet, JP Morgan From: Jeffrey Epstein July 9, 2011 Re: Identgrandum Account #: rinandat 1st Company, r, Ac

EFTA01595158.pdf 85% conf · 788 chars

Dear Client: In accordance with your instructions we have updated your records to delete the following address for your account(s). Deleted Address: If the above information is incorrect, please

EFTA01595156.pdf 85% conf · 1,000 chars

JUri-Z 8-2 011 01 3t, PM wm organ Chase 30Z -634-'5955 FINANCIAL RUST CO., INC. AIM ED -03t CtiAFTEA 03 Si SOOMAS. Yi VW/4 tie rvarte 340 775 2 S25 mit 340 775 2'2%24 To: :anct, JP tviorgan F

EFTA01595154.pdf 85% conf · 2,083 chars

MAR -2A-116 13 Se FROK IC) 2 1 27%4)24 QM PAGE 1 / 3 FINANCIAL T RU ST CO., LNC. fifiXIVEDH:10111.CLANTANI ST.Twfaliv.S, 03402-1.1.11 leicohofte 140.)7S 714! lacslm4s. 1,118.7/$.251, 4aHrtituO

EFTA01595132.pdf 85% conf · 13,200 chars

Young, Janet E From Giutfrida, David J Sent. Thursday. January 12, 2012 10:15 AM To: PO-Service1318 Cc: Ens, Amanda; Bartel, Pau S Subject. Tn.,st Corwate Action Notification Teneer Offer 31430QB

EFTA01595131.pdf 85% conf · 786 chars

From: Harry Beller [matto:harryteller@grnall,corn] To: Berea, Paul S Cc: PB-Service1318; Giuffrida, David 3 ID 0362)9125010I2C DATE C912M12 167 DO Pe I CO 2 MD 5567316607 CS IFDEX1 INDEX2. Financi

EFTA01595118.pdf 85% conf · 16,118 chars

NAR for FINANCIAL TRUST COMPANY INC l$PN: 2511138) Status: COMPLETED Accounts: Asset (1N23560001I Brokerage (W23560001) X Account (X23560000) Updates: Supplementary Forms: Cover Page Corporat

EFTA01595098.pdf 85% conf · 10,233 chars

Vijay S Patel From: Sent: To: Cc: Subject: Completed, On-Line NAS Wednesday, March 17, 2010 2:05 PM Rosalia X Cracchiolo; On-Line NAS PB-Service1318; PB CI Imaging Requests; csg aig closely

EFTA01595091.pdf 85% conf · 10,348 chars

Private Client Group - Domestic Security InstructiOns Retitattiparrirminee AeeeAnd below meth.' n Amount IVOSS6CQ33 Aoiteluei Tittle F114,424C1AL 7RL1S7 OCIPAPAti'l corvette' Margin Requester In

EFTA01595089.pdf 85% conf · 2,000 chars

Close Account - Closing Notice Case,* ; 3224585 Oeneral Re4ues1 Information Accour t Number: Acouuril. Title: FINANCIAL TRUST COMPANv INC Prcduct: A -s --59t e IC ter Informaticiiii Name: PIMSSO

EFTA01595087.pdf 85% conf · 2,754 chars

3.PMorgan CFTC Interim Compliant Identifier (C1C1) Disclosure Form A CICI is a unique number associated with a single legal entity, and will be used in upcoming regulatory reporting until a global

EFTA01595081.pdf 85% conf · 11,154 chars

Young, From: Janet E P -B Corpocate Aocns Sent: Thursday. Aril ' 9, 2012 10 31 AM To; PB-Seinace" 318 Subject: Corporale Action Notf catIon Global Consent Offer 10553Y9A5 (CIN Sit USIP:. 6 RASK

EFTA01595073.pdf 85% conf · 18,662 chars

reb.4',4.2013 64,54 -,:tM jPtIorgan (t)ase 302-U4-5580 YoursiLJanet E _ pi From: We,$senci, Renee E Rent: ThursC4y, Febrtral 21 2013 7.44 PM To: Young, Janet E Barrett, Paul S Cc: ---,., AMA CS

EFTA01595069.pdf 85% conf · 9,422 chars

It is a Oualified Institutional Buyer ("OIR") as described in Annex A hereto) of the following type: Corporation CI 'Insert type of institution as it appears in bold in Annex .4 hereto (e.g., insur

EFTA01595061.pdf 85% conf · 1,222 chars

FINANCIAL TRUST COMPANY, INC.. Unanimous Consent of Directors In Lieu of Meeting The undersigned, being au i of the directors of Firiancal Trust Company, inc., a Virgin Islands corporation (the "C

EFTA01595058.pdf 85% conf · 3,458 chars

JuME-2011 OZ 55 PM AM.:lige, cham, 302-634-59" Financial Trust Company, inc l'atO Barrett, IP Morgan );not, JP Morgan Front: iefErey Epstein ;Lily 11, 2011 Memorari-d urn Re: Account #. Financia

EFTA01595051.pdf 85% conf · 2,136 chars

November 8, 2012 *********************SNGLP FINANCIAL TRUST COMPANY INC 6100 RED HOOK QUARTER STE B-3 ST THOMAS, VI 00802 TDDFFAFDATDTATATITTDATTDADFDTTTAFFDADADAADTFFFFDFFADTFDDFFDDDFAFF 1987

EFTA01595050.pdf 85% conf · 900 chars

From: Richard Kahn [maltto To; Pe-Servieen18; Young, Jaret E; Barrett, Paul S Cc: Harry 13eller Subjact re: wire (1) 11-9-2012 Please confirm receipt and call I tarry to confirm if necessary Than

EFTA01595035.pdf 85% conf · 5,686 chars

Lewis, Marlon A From: Sent: To: Cc: $ulbiect: Attachments: Young, Janet E Wednesday, April 18. 2012 '11.20 AM Amounl Opening CHBG; Marierville Gerevieve P8-Service1318. Rosa, Rafael F, fi•la

EFTA01594994.pdf 85% conf · 3,711 chars

iginal Message-- Froml Richard Kahn imailto:r1chardkahn1209 Monday„:anuary , 23, 2012 11:17 AM To: PB-5ervic 3:18 tarry c:3 can you please call. Harry tNink you This communication is for infor

EFTA01594966.pdf 85% conf · 6,500 chars

IP Morgan SEcitember 03, 2D/09 Jeffrey Epsteir) C;CI Ririnard Karr and Darren Incyke 301 East 661- Street- Sue 1C B New York NY 10055 Dear Rich arc To follow up on Our C.OrTvi?.1Sairif I here a

EFTA01594941.pdf 85% conf · 5,046 chars

PegOranse Canis M Modesty, Elsa A Thum*. Febarazo21, nna0X:11 PM Account Opening PW: Man D Gina, I found I WI MB apply to al 3 US VI tits owned by Mr, Epstein Thanks 011.11111111111.011110411

EFTA01594919.pdf 85% conf · 1,134 chars

'IrIPMorgan Clay B, 20071 Plan D, Inc. Attn: Rich Kahn 457 Madison Avenue, 4th Floor New York, NY 10022 Re: Checking Account Dear Mr. Kahn, I am pleased to confirm the opening of your new acco

EFTA01594895.pdf 85% conf · 4,982 chars

Fonennifo, Gins M non: Mods% Elan A Ione Munnby, Rimy 21 m , 2013 Iii PM Awned Owing ow FW: Ron D GIno. I found k Ads will goof* to 1113 USIA ILO owned by Mr. Epstein Thanks , away.. wip•Ot

EFTA01594890.pdf 85% conf · 2,522 chars

Calk hack completed with From: Dubov, Anastasia X Sent: Wednesday, Ottohe: 16, 2013 1:03 PM To: Young, itnet E Cc: PB-- rvicel 3 8 Subjact: RE: Lplate on outstancSng socurrnes for Southern Trust

EFTA01594888.pdf 85% conf · 2,542 chars

3. P. Morgan Account Application Package for SOUTHERN TRUST COMPANY INC A. forntS to Complete Please add all missing 6'6n -salon to the foIlOwing forms andlititiatany,chani6 you make. After you sT

EFTA01594881.pdf 85% conf · 20,736 chars

Derivative and Foreign Exchange (FX) Commodity Transactions Regulated by the Dodd -Frank Wall Street Reform and Consumer Protection Act (the "Dodd -Frank Act") 3.P Morgan A, Agreement for All Trans

EFTA01594875.pdf 85% conf · 5,246 chars

Form W9 Request for Taxpayer Give Form to the (Rev. December 2011) identification Number and Certification requester. Do not Department of the Treasury send to the IRS. Inlernel Revenue Service

EFTA01594873.pdf 85% conf · 5,426 chars

Non -Special Entity Attestation Form J.P.Morgan This Certification Regarding Special Entity Status (this "Certification") is required to be made by clients entering into a derivatives relationship

EFTA01594860.pdf 85% conf · 31,920 chars

Cooper, Leslie N From: AWM Dodd Frank Documentation Team Sent: Monday, July 15, 2013 7:56 AM To: Account Opening Maintenance Cc: AWM Dodd Frank Documentation Team Subject: SOUTHERN TRUST COMPANY,

EFTA01594834.pdf 85% conf · 71,951 chars

.LP. Morgan Account Application Package for SOUTHERN TRUST COMPANY INC A. Forms to Complete Please add an missing information to the following fornia andlithial any changes you make. After you sig

EFTA01594830.pdf 85% conf · 9,614 chars

Standing Instructions for Derivatives Collateral Transfers and Margin Loan Form - Overview and Instructions J.P.Morgan Overview WHAT ARE STANDING INSTRUCTIONS FOR DERIVATIVES COLLATERAL TRANSFERS A

EFTA01594827.pdf 85% conf · 7,285 chars

IP. Morgan Account Suitability Supplement J. P Morgan A, Account Information (required for 3PMS Brokerage and Investment Management accounts) Title of Account: SOUTHERN TRUST COMPANY, INC Personal

EFTA01594769.pdf 85% conf · 39,809 chars

SOUTHERN TRUST COMPANY, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS (U.S.) EFTA01594769 For the Period 7/1/13 to 7/31/13 Account Summary Account Number Investment Account(s)

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Financial (101,237 documents)

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