EFTA Document EFTA01483193
J.P.Morgan Primary Account JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Paiod 5:29/10 to030:10 Deposits & Transfers et Dab lksaiption Credits Withdrawals Balance 06/28 Fedwire Debit Via. Banco Popular PR:02150201i AC: Canaria:at Rd. Ref Inv No 4758 3304.65 851.582.46 Imad 0628B1Qge04C005416 Tn. I586300179Es . . ...... . . . . — ......... ........ . ... 06/28 Fedwire Debit Via: Bk Amer Nyol026009593 A/C Nationsbank N.A. Lakewonh FL Bets 4,000.00 847,582.46 L
Summary
J.P.Morgan Primary Account JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Paiod 5:29/10 to030:10 Deposits & Transfers et Dab lksaiption Credits Withdrawals Balance 06/28 Fedwire Debit Via. Banco Popular PR:02150201i AC: Canaria:at Rd. Ref Inv No 4758 3304.65 851.582.46 Imad 0628B1Qge04C005416 Tn. I586300179Es . . ...... . . . . — ......... ........ . ... 06/28 Fedwire Debit Via: Bk Amer Nyol026009593 A/C Nationsbank N.A. Lakewonh FL Bets 4,000.00 847,582.46 L
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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
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