EFTA01523991

Date

Unknown

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DOJ Data Set 10

Reference

efta-01523991

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

J.P.Morgan GHISLAINE MAXWELL Transaction Detail ion were <lunged a Sating,' Withdrmral Lima Fee earl,ttimeyou esawled the likalIMIMInanber of withdrawals from your savings account as "waited witiolkderal banking Regulation U. These limits an &fined in your Deposit Account Agreemem lfixm continue to exceed these limits you will be charged adehtional fees and your account ntay be comerted to a checking woman !hen have questions. or gym would like to talk with us about other account options please AS* tow of our branches or call us at the number listed on the statement For the Period 10/1/10 to 10/29/10 Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051771 SDNY_GM_00320969 EFTA01523991

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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

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Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020

From• To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020 Date: Fri, 24 Jul 2020 10:26:19 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ie n 4'iAFBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 24, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Judge Grants Restraining Order Against Federal Agents In Portland. PROTESTS • Trump, Lightfoot Discussed Plans To Deploy Federal Agents In Chicago. • Detroit Officials Would Welcome Federal Help To Combat Gun Crimes. • Trump To Send Federal Agents To Milwaukee To Combat Violence. • Cleveland Officials To Address Federal Intervention. • FBI Announces Arrest In Burning Of Salt Lake City Police Car. • Wolf: Federal Agents Are Needed In Portland Due To Local Officials' Failures. • Albuquerque Mayor Rejects Deployment Of Federal Agents. • Administration Sending Tactical Team To Seattle. • Minne

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