EFTA Document EFTA01481025
Confidential Due Diligence Report Executive Summary On 12/02/2008, GS&I was requested by Mary C Casey to conduct a background investigation. Media research was conducted on Financial Trust Company. Throughout this search, the following records were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic d
Summary
Confidential Due Diligence Report Executive Summary On 12/02/2008, GS&I was requested by Mary C Casey to conduct a background investigation. Media research was conducted on Financial Trust Company. Throughout this search, the following records were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic d
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Ticket# 103141514 Client Name ECI LOB Account# HYPERION AIR INC Account Title 0220476583 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 This entity belongs to Jeffrey Epstein. He typically will take large cash withdrawals from the account for fuel expenses when travelling to foreign countries. Creation Date Risk Updated History Entered by GCS
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 EFTA01481925
Ticket# 102657535 Client Name ECI LOB JEEPERS, INC. 0241857215 PB Account# Account Title Account Type Initiated Date Initiator Initiating Team 12/08/2011 11:53 AM DEBRA WHITE 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 Creation Date Risk Updated History Entered by GCS Grid Search Type Company Inform
EFTA Document EFTA01334058
Archives: New York Post Page 1 of 4 PROBED POL'S SON BLAMES PLOT New York Post. New York, N.Y.: Jan 14, 2005. pg. 014 Abstract (Document Summary) IS billionaire financier Jeffrey Epstein making a bid for IMG Models? As we reported last summer, Epstein tried to buy Elite Models when the bankrupt agency was auctioned off. In 2003, we reported that Epstein, who's been described as "a connoisseur of beautiful women," was talking to Karin Models owner Jean-Luc Brunel about doing a deal, but i
EFTA Document EFTA01338175
SDNYGM02771863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258671 EFTA01338175 LAW aerate! Or GERALD B. LEFCOURT, P.C. A •ROFeSSIONAL CORPORATION ISO EAST 70Th STREET NEW YORK, NEW YORK 10021 GERA' n R I crrettarr TELEPHONE FACSIMILE e. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Aven
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