EFTA Document EFTA01919269
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House Oversight Committee Epstein Documents - Request No. 1
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From: Jeffrey Epstein <[email protected]>
From: Jeffrey Epstein <[email protected]>
EFTA Document EFTA01405372
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
EFTA Document EFTA02079810
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