EFTA Document EFTA01482530
Septembcr 01, 2004 - Septemba 30.2004 Par 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Prim:irk Account Ntmther. °JPMorgan Private Bank (ccrl ) Activity Date Description Debit Credits Balance Sep 27 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 8300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0927810GC04C004978 $10,000.00 $1,128.60979 81.078,609 79 Sep 27 Fedwire Debit VIA:
Summary
Septembcr 01, 2004 - Septemba 30.2004 Par 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Prim:irk Account Ntmther. °JPMorgan Private Bank (ccrl ) Activity Date Description Debit Credits Balance Sep 27 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 8300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0927810GC04C004978 $10,000.00 $1,128.60979 81.078,609 79 Sep 27 Fedwire Debit VIA:
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AC6000COLONIALCORPORATIONDEVELOPMENTMIDNIGHTQUARTERSSOUTHERNTRANSFERREDREF MIDNIGHTTransfer
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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
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From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co
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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
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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
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Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the
DOJ EFTA Data Set 10 document EFTA01345023
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