RPTID: moscieDo
DOJ EFTA Data Set 10 document EFTA01299557
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140013881436-311717909722423993844904335257375854-50029186291AMERICASASERICASBKTRUS33TSSCOUGHLANDESCRIPTIONDEUTSCHEDUJTSCHEFRANKLININCOMINGJIMORGANJPHJIWANOUTGOINGWILSHIREN40N4GRelated Documents (6)
EFTA Document EFTA01299557
RPTID: moscieDo DATE: 01/09/2015 ACCCONT RR I/O C/V DESCRIPTION INCOMING/OUTGOING WIRES,CUP,CW, AND ACH REPORT IBD: EXE. OFF: N4G ADDITIONAL INTO BENEFICIARIES ISSUER NAME PAGE: 1 NET A.W.,AHT N40010405 JSP 0 V EVAPTSCNE BANK TRUST CO. MERIC NEW YORK NY 114001/205 LIA 0 V N40013003 MT I 114001388$ 076 I V I STATE STREET BANK TRUST CO. P.O. BOX 351 225 FRANKLIN STREET - 23PD FLOOR 1140016329 JSP 0 C 1140016527 LIA 0 V N40024935 DAN 0 V N40025833 NAM 0 V N40027417 LIA
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
THE 1953 TRUST
DOJ EFTA Data Set 10 document EFTA01266204
EFTA Document EFTA01402237
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
RPTID:
DOJ EFTA Data Set 10 document EFTA01299647
EFTA Document EFTA01299623
RPTIO: 148.901000 DATE: 10/14/2016 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER DAME PAGE: 1 NET AMOUNT DAN 0 W JPMORGAN CHASE BANK, NA NEW YORK NY ENJ I W /FW026009593 BANK OF AMERICA N.A. N.Y. MUNCH 100 WEST 33RD STREET, NE COMPUTERSHARE INC AAF CLIENT 9 ATTN: RECONCILIATION MGR 250 ROYALL STREET FORTRESS VALUE RECOVERY FUND I LLC DISTRIBUTION DATED 10-13-2016 6X BOFAUS3N VOID
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