EFTA Document EFTA01482570
Fcbruaty 01,2005- February 28,2005 Paget of 9 Premier Checkir Account Numbe Jeffrey E Epstein Summary Jeffrey E Epstein Primar, Account Ntmther. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Feb 01 Boo ORG: 1000739110438 JEFFREY E EPSTEIN S1.810.79160 S3,016,520,01 $3,904692 02 5922,619.59 Feb 01 Fedwire Debi VIA FIRSTBANK PR /221571473 LSJ, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST . THOMAS
Summary
Fcbruaty 01,2005- February 28,2005 Paget of 9 Premier Checkir Account Numbe Jeffrey E Epstein Summary Jeffrey E Epstein Primar, Account Ntmther. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Feb 01 Boo ORG: 1000739110438 JEFFREY E EPSTEIN S1.810.79160 S3,016,520,01 $3,904692 02 5922,619.59 Feb 01 Fedwire Debi VIA FIRSTBANK PR /221571473 LSJ, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST . THOMAS
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304825513891104389121472CITIZENSCOLONIALCORPORATIONDEVELOPMENTHYPERIONQUARTERSTRANSFERREDTransfer
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Subject: RM0082289 Daily Deposit Report 20190326 From: [email protected] Date: Tue, 26 Mar 2019 01:45:07 -0400 To: [email protected] RM CODE 82289 03/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 3,191,620.03 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D 238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 35272217 GABRIELLE E. WANEK D .00 40820206 THE JOCK
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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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From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis
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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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