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DOJ EFTA Data Set 10 document EFTA01299647
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3243202880-6835ASSOCIATIONCATHLEENDESCRIPTIONDEUTSCHEFORTRESSINCOMINGINVESTMENTSJPMORGANMITCHELLOUTGOINGPERSHINGRECOVERYWESTPORTN4GRelated Documents (6)
RPTIO: 148.901000
DOJ EFTA Data Set 10 document EFTA01299623
EFTA Document EFTA01299623
RPTIO: 148.901000 DATE: 10/14/2016 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER DAME PAGE: 1 NET AMOUNT DAN 0 W JPMORGAN CHASE BANK, NA NEW YORK NY ENJ I W /FW026009593 BANK OF AMERICA N.A. N.Y. MUNCH 100 WEST 33RD STREET, NE COMPUTERSHARE INC AAF CLIENT 9 ATTN: RECONCILIATION MGR 250 ROYALL STREET FORTRESS VALUE RECOVERY FUND I LLC DISTRIBUTION DATED 10-13-2016 6X BOFAUS3N VOID
EFTA Document EFTA01299647
RPTID: INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT DATE: 12/18/2015 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT JSP 0 W 021201383 134 EAST 80TH ST NEW 40000.00 VALLEY NATIONAL BANE YORK NY 10075-0306 PASSAIC NJ 6X MITCHELL J NELSON JSP 0 W 43 OWENOKE PARK, 100000.00 JPMORGAN CHASE BANK, NA WESTPORT CT NEW YORK NY 06880-6835 6X ARTHUR LEVITT JR. MARYLIN B LEVITT L1A 0 H FFC TO ANITA KARLA 2590
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
JP Morgan Jeffrey Epstein report
Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E
EFTA Document EFTA01295343
NAME SEARCHED: Darren K Indyke 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: Click he
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