4
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4
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Organization referenced in documents
EFTA01340325
Y-00065530. As discussed on November 22, 2021, this production includes account documentation related to account number Q 78859-00-8 in the name of ASW Holdings, Inc. We also wanted to provide the following additional information about the documents in our November 22, 2021 production. The 021 production i
EFTA01340330
The Morgan Account Application: Asset Account SWEEP OPTIONS ±E I LINE OF CREDIT C I CHECKS JPMorgan J.P. MORGAN USE ONLY :J5902 2159 Title ASW Holdings, Inn. SPN 2790149 Asset Acel No. SWEEP OPTIONS (PLEASE SELECT CAE). cri 1 P Morgan Deposit Account (Only for Natural Persons or NON tar Prat)
EFTA01340334
ur conversation, here are tie names and entities that you are affiliated with and which were on the data tape. 116 East 65th St.,I1C Ms Interests ASW Holdings, LLC Commun Interests EGC Capital, LLC Jeffrey E. Epstein Financial Trustees, Inc. Forums, LLC Health & Science Interests Heritage Interests
EFTA02556127
From: Lesley Groff Sent: Wednesday, June 13, 2012 6:28 PM To: Jeffrey Epstein CC Subject: check for ASW Holdings We recd a check in the amount of $2640.84 written to ASW Holdings from =lobal Crossing Ltd. Securities Litigation Partial Settlement c/o The =arden