EFTA Document EFTA01482359
February 01,2003 - Febnutry 28,2003 Page 6 of S Checking Account Number■ Jeffrey E Epstein Activity Date Feb 27 Description Jeffrey E Epstein Primer, Account Number Debit JPMorgan Private Bank Credits Balance $2,500.00 $1,191.486 29 Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES D E BARBIGOUA 83420 LA CROIX VALMER/A CC/IBAN: FR76 1910 6000 0
Summary
February 01,2003 - Febnutry 28,2003 Page 6 of S Checking Account Number■ Jeffrey E Epstein Activity Date Feb 27 Description Jeffrey E Epstein Primer, Account Number Debit JPMorgan Private Bank Credits Balance $2,500.00 $1,191.486 29 Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES D E BARBIGOUA 83420 LA CROIX VALMER/A CC/IBAN: FR76 1910 6000 0
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35055590469110438AGRICOLECOLONIALQUARTERSRelated Documents (6)
:ate: 7/19/06
DOJ EFTA Data Set 10 document EFTA01333133
EFTA Document EFTA01298810
NAME SEARCHED: Lawrence Paul Visoski Jr 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 Comp lance management. Also, all accounts invoking PEPs must be escalated. Search: Result:
EFTA Document EFTA01402237
NAME SEARCHED: Darren 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: RDC PC
THE JEFFREY E. EPSTEIN 2012 TRUST
DOJ EFTA Data Set 10 document EFTA01266359
https://sentinelibinetibi/apps/
DOJ EFTA Data Set 10 document EFTA01326054
EFTA Document EFTA01263093
AO93 (SDNY Rev. 01/17) Search and Seizure Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address) 2 electronic devices seized on July 6, 2019 from Jeffrey Epstein; 33 electronic devices seized on July II, 2019 from 9 East 7Ist Street, New York, NY; 27 electronic devices seized on August 12, 2019? from Little Saint James in the Virgin Islands Case
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