Case File
efta-01480599DOJ Data Set 10OtherEFTA01480599
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480599
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report
OFAC/CONTROL LIST SEARCH
Office of Foreign Assets Control: Search Results
The Search Results Page displays records based on your search criteria. If the individual or
organization is in the OFAC database, their name will be displayed in the Search Results Page.
No records were found that meet your search criteria:
JEGE INC.
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security & Investigations.
7
570498113b.doc
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002799
SDNY_GM_00271997
EFTA01480599
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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO
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EFTA01497585
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