EFTA Document EFTA01483555
JPMorgan Chase Bank. NA. P O Box 6076 Newark, DE 19714 -6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll IIIIIIIII 00020029 DPI 802 2 t 5 09 ti2 NNNNNNNNNNN P 1 000000000 01 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE Private Client Checking Plus Checking Account Summary Amount Beginning Balance 900,875.57 Annual Percentage Yield Earned This Period' 0.01% Deposits & Credits 2,127,610.30 Interest Paid This Period $3.93 Payments & Transfers (1,900,282.27) Interest P
Summary
JPMorgan Chase Bank. NA. P O Box 6076 Newark, DE 19714 -6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll IIIIIIIII 00020029 DPI 802 2 t 5 09 ti2 NNNNNNNNNNN P 1 000000000 01 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE Private Client Checking Plus Checking Account Summary Amount Beginning Balance 900,875.57 Annual Percentage Yield Earned This Period' 0.01% Deposits & Credits 2,127,610.30 Interest Paid This Period $3.93 Payments & Transfers (1,900,282.27) Interest P
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JPMorgan Chase Bank. N A. P 0 Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 3/1111 to 3131111 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII/IIIIIIII 88888 IIIIIIIII 00012653 DP8802 155 09111. NNNNNNNNNNN T 1 000000000 DI 0000 EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 88TH STREET, SUITE 10B NEW YORK NY 1008543298 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 108,913.03 Ending Balance 0 $108,913.03 J.P. Morgan T
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JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 IIIIIIIIIIIII111111111111111111111111111IIIIIIII lllll IIIIIIIII 00019112 DPI S02 215 12011 • NNNNNNNNNNN PI 00)300000 010000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 270,221.28 Annual Percentage Yield Earned This Period* 0 05% Deposits & Credits 2,888,924.06 Interest Paid This Period $27 15 Ch
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DOJ EFTA Data Set 10 document EFTA01265841
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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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Subject: FW: Your KYC has been rejected - Case #: From: Vijay-A Sawant Date: Wed, 25 Jul 2018 06:15:23 -0400 To: Kshitij Golani Cc: Bradley Gillin Stewart Oldfield Hi Kshitij, I have resolved all points below and re-submitting this case to you for your approval. Let me know if any queries, I look forward to your feedback, thanks. Kind Regards, [email protected] Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group We
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