EFTA Document EFTA01483278
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/10 to 10/29/10 Date Description 10/22 Fed Ohre Credit Via: Hsbc Bank USA N.A., BIG: Clear Skin Network Inc Dba 5,000.00 394,444.02 New York Ref Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Bi60743602950001 Bbi=fTime/10:08 'mad: 102281 Q8982C001897 Trn: 1288409295Ff 10/22 10/22 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 444.67
Summary
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/10 to 10/29/10 Date Description 10/22 Fed Ohre Credit Via: Hsbc Bank USA N.A., BIG: Clear Skin Network Inc Dba 5,000.00 394,444.02 New York Ref Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Bi60743602950001 Bbi=fTime/10:08 'mad: 102281 Q8982C001897 Trn: 1288409295Ff 10/22 10/22 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 444.67
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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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