EFTA Document EFTA01482982
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 11/1/08 to 11/28/08 Deposits & Transfers & Date Description Credits Withdrawals Balance 11/07 • bit Via. Wells Far o NA/121000248 NC: Wells Fargo Bank,N1.1. 3,535.69 789,220.57 Ben: 'mad: 1107810gc07C001604 Tm: 0223 11/10 Fedwire Debit Via. Firstbank PR/221571473 NC: Lsj LIG Imad: 1110B1Qgc05C007111 100,000.00 689,220.57 Trn: 0957000315Es 11/10 Fedwire Debit Via: First
Summary
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 11/1/08 to 11/28/08 Deposits & Transfers & Date Description Credits Withdrawals Balance 11/07 • bit Via. Wells Far o NA/121000248 NC: Wells Fargo Bank,N1.1. 3,535.69 789,220.57 Ben: 'mad: 1107810gc07C001604 Tm: 0223 11/10 Fedwire Debit Via. Firstbank PR/221571473 NC: Lsj LIG Imad: 1110B1Qgc05C007111 100,000.00 689,220.57 Trn: 0957000315Es 11/10 Fedwire Debit Via: First
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JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 6/1/12 to 6129112 Date Description Deposits & Transfers & Credits Withdrawals Balance 06/01 Beginning Balance 06/01 iiiiiiiiiiii From DDA Ac# To DDA AG* 2,000,000.00 2,091,784.55 As Requested 06/01 06/01 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 12,800.00 2,078,984.55 Abc 082522 Final Payment Trn: 2377900153Es 06/01 06/01 Fedwire Debit Via: Bk Amer Nyci NC: Aba. La
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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
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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 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:
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