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DOJ EFTA Data Set 10 document EFTA01300632
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jeevacationegmail.comjeevacation@gmail.comjeevacation@gmail.correhttp://wwwjpmorgan.com/pages/disclosures/emailRelated Documents (6)
EFTA Document EFTA01481760
USCG Due Diligence Report - Fiduciary DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #3 dtd November 1, 2007 DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:24:04 PM - CRD / Notrix changed: Banker from Mary C Casey/- 3PMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are ass
JP Morgan memo Jeffrey Epstein
EXHIBIT 33 Rapid Response Team October 17, 2006 Existing Client — Jeffrey Epstein Private Banker - Mary Casey - GDP 464-0374 Nature of Existing Relationship ‘The Epstein relationship, which includes accounts for his personal investment company Financial Trust Company, consists of banking, asset and credit accounts with balances totaling approximately $32 million. Cash withdrawals are routinely made in amounts for $40,000 to $80,000 several times a month, which total over $750,000 year to dat
EFTA Document EFTA01480816
Additional Client Information Please Include any additional Information that would further explain your knowledge of the client (family treteldstcay, public Infonnaton. weMlles, etc.) This entity is collecting fees for Jeffrey's consulting business. For now it scorns Leon is the only person who paid Jeffrey a consulting fee but they said it's possble that there are others. They did not explicitly tell me this, but I know Leon bought the Scream (a well- known painting that sold for 5120IAM) a
EFTA Document EFTA01481345
USCG Due Diligence Report - Corporation DDR Name: Freedom Air International, Inc. DDR Type: REVISED DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:24:53 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated with t
EFTA Document EFTA01481589
USCG Due Diligence Report - Corporation DDR Name: Jege, Inc DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:24:53 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name 116 East
EFTA Document EFTA01300639
From: Jeffrey Epstein t evacatio matcom> To: Jes Staley c Sent: 6/21/2010 11:45:11 AM Subject: http://www.gooszle.com/imwes?imgurl=http://resources3. news.com.au/images/2009/08/09/1225759/422827-patrick-and-katherine-keating. lair& iingrefurl=httplAvww.news.com.auThationalipaul-keatinv-children-worIcing-as-lobbyists/story-e6frflcvr-1225759422847& usg= WW3QPeOeyqhMZY2sV8VY7r6uLZk=&11=237&w=316&sz=27&hl=en&start=6&shz.1=e0LvRMtblt UFUMTOIWFog& um= I & itbs=l& tbnid=Hx19f7 tu3Nn-M:&tbnh=
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