EFTA Document EFTA01483237
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 7/31110 to 8/31110 Date Description 08/19 08/19 Check 08/19 08/19 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Tm: 0915800231Es 08/19 08/19 Fedwire Debit Via: Wachovia Bk NA Fa NC Black Srebnick Komapan & Stumref. Bene: Black Srebnick Kornapan & Stumpf P A Trust Acct 2 Re: Acct 826.01 Statement 58 Imad: 0819B1Ogc07C007326 Tm: 1158700231Es 08/19 08/19 Fedwire Debit
Summary
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 7/31110 to 8/31110 Date Description 08/19 08/19 Check 08/19 08/19 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Tm: 0915800231Es 08/19 08/19 Fedwire Debit Via: Wachovia Bk NA Fa NC Black Srebnick Komapan & Stumref. Bene: Black Srebnick Kornapan & Stumpf P A Trust Acct 2 Re: Acct 826.01 Statement 58 Imad: 0819B1Ogc07C007326 Tm: 1158700231Es 08/19 08/19 Fedwire Debit
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EFTA Document EFTA01483227
J.P.Morgan Primary Amos« JEFFREY E EPSTEIN For the Paiod 7/31 /10 to 8!31/10 Tremaction Detail CONTINUED Date Dacription 08/19 08/19Check NEI 30.00000 978,790.07 08/19 08/19 Book Transfer AC Chase hfanhatian Bank ESA-Bank Wilmington DE 19801-Tryt 117.60708 861.182.99 Deposits & Credui I congers ..1 Withdrawals Balance ~ Es 08/19 08/19 ISM. ire Deem Via. Wards:tut Ilk NA FL, AC. Black So:brad: Kornapen & Sturm« Rene. Black Srcbnick Komapan ,t Stumpf P A Trust Ace! 2 Re Ac
NAME SEARCHED: Lawrence Paul Visoski Jr
DOJ EFTA Data Set 10 document EFTA01298810
Archives: New York Post
DOJ EFTA Data Set 10 document EFTA01334058
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 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 EFTA01483094
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 12/04 Fedwire Debit Via: Wachovia Bk NA P NC: First Union Bank Yonkers NY Ben 'mad: Tm: 12/04 Fedwire Debit Via: Wachovia Bk NA F NC American Export Company Ret Lsj Invoice R91203 'mad: rn 12/04 Fedwire Debit Via: Pnc Bk, KY Inc NC: Isco Industries Lie Ref. Inv !mad: Trn 12/04 Online Transfer To Chk Xxxxx0663 Transaction#: 12/07 Fedwire Debit Via. Wachovia Bk NA F Colref: Lip Ref Richard C W Hall
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