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DOJ EFTA Data Set 10 document EFTA01301191
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jeevacationotunail.comRelated Documents (6)
EFTA Document EFTA01301191
From: Jeffrey Epstein <* evacatio matcom> To: Jes Staley < CC: Erdoes, Maly E < Sent: 10/4/2011 4:33:07 PM Subject: Microsoft CEO bows lags on phone. tablet resSts Bill Rigby - Reuters Microsoft Corp Chief Executive Steve Balkier failed to clinch his nnxinnun bows for de second year nutting due to die compatw's slow progress in mobile phones and adapting to the tablet computer rev oli*ion. BalIncr. 55. got a bonus of $682.500 for the latest fiscal year. twitching his atuatil salary
EFTA Document EFTA01481907
Ticket# 105258633 Client Name ECI LOB JEEPERS, INC. 0241857215 PB Account# Account Title Account Type Initiated Date Initiator Initiating Team 07/13/2013 07:22 AM JUSTIN D NELSON PB FRONT OFFICE Verify & Confirm for JEEPERS, INC. Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment Comments Summary of Risk Attributes Please summarize any material changes which have occurred with the client within
EFTA Document EFTA01481389
Ticket# 104671828 Client Name ECI LOB Account# HYPERION AIR INC Account Title PB Verify & Confirm for HYPERION AIR INC Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Comments Summary of Risk Attributes Please summarize any material changes which have occurred with the client within the past 12 months: Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Data
EFTA Document EFTA01480690
What is the clients current position? (Include any former positions, if significant to source of wealth) Jeffrey Epstein (SSN: 090.44.3348 Dail: 01120/1953 US Citizen) is an existing client of PB. He is an active brokerage client across asset classes cunently covered by the Firm'sCIOdesk Jeffrey Epstein has been an investment advisor for numerous high net worth clients and abso a personal invested. Jeffrey is very .iccnssiblo and well known to the team. Wo have advised him on an estments
EFTA Document EFTA01463581
report1375278250600 1 Opportunity Name Customer Name Type Stage Probability Sales Credit Close Date Product Name Actual Assets Recurring Fee Structure BPS/Flat Fee Amount ($) One-time Fee Amount Actual Revenue Approver Approval Status Description Airplane Loan Fitzgibbons, John New Product - New Client 11/15/2013 U.S. Structured Lending (Secured) 10000000 Sarita Medina Not Reviewed Airplane Finanching Tharani, Haresh 11/12/2013 U.S. Structured Lending Sarita Medina Not
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
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