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U.S. Department of Justice76318-054
Case File
efta-efta01305115Other

PTS DETAILS

DOJ EFTA Data Set 10 document EFTA01305115

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efta-efta01305115
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DOJ EFTA Data Set 10 document EFTA01305115

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PTS DETAILS IPerson I Appearance USMS No 76316054 Weight I Height INS Last Name EPSTEIN Colors: Eye I Hair BM BROWN First Name JEFFREY Sex I Race MALE I WHITE/WHITE HISPANIC Middle Name EDWARD I Address Numbers IStreet Address 9 EAST 71ST FBI No 707075K6 State I by NY 110021 SSN City NEW YORK Alien No jther Citizenship us Marital Status SINGLE r6wth Phone DOB Original Location POB City I State BROOKLYN INT Import Date 7/11/2019 Arrest oats F51203 7/W2019 *prey Cade Agency Name FEDERAL BUREAU OF INVESTIGATION Renck LeetidOn Offenses Most Fad Dispxcd No I Disposed 18 UM 371 MC NW Cense Final Offense -1 NOT YET DISPOSED TRAFFICKING CONSPIRACY EX OFFENSE Status MN INTAXE/ARRESTXOURT CASE SON DOT I Cato* Date Release Dab Reworks 7/8120/9 7/8/2019 NT-OVAL WAITING FOR TRIAL TO CCITIPLE11 7/8120/9 WT-CASE-RISOLVE WAITING FOR CASES TO RESOLVE 7/8/2019 Aliases Locales NONE GIVEN Oddities NONE GIVEN Vehicles NONE GIVEN Page: 1 of 2 OR AVAILABLE AT DOWNLOAD OR AVAILABLE AT DOWNLOAD OR AVAILABLE AT DOWNLOAD Date: 712912019 USMS Number: 76318-054 SDNY_GM_00173149 EFTA_00 I94804 EFTA01305115 License Other Numbers PASSPORT NUMBER PASSPORT NUMBER PASSPORT NUMBER ORIGINATING POUCE OR IDENTIFICATION NUMBER SOCIAL SWAM, NUMBER Em lo cars Oty State ZIP Cafe an4614879Q Pont UCPYtOtt BANKER SOUTHERN TRUST COMPANY SELF EMPLOYED Kinfolks Financial NONE GIVEN OR Military NONE GIVEN OR Remarks NONE GIVEN OR AVAILABLE AT DOWNLOAD AVAILABLE AT DOWNLOAD AVAILABLE AT DOWNLOAD Page: 2 of 2 Date: 7/29/2019 USMS Number: 76318-054 SDNY_GM_00173150 EFTA_00 I94805 EFTA01305116

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07 12003 Account Number: JEFFREY EPSTEIN July 01, 2003 - July 31, 2003 JPMorgan Chase Bank 345 Park Avenue. New York. NY 10154-1002 JPMorgan Private Bank Asset Account Portfolio Page 5 of 5 In Case Of Emma or ()waren, About Your Electronic Transfer*. Contact tor.. Morgan Teem al ale of the **phone numbers on the frontal this stalement a mrte us S 500 Stab Clashed Rood. //WS NewarkOEIC.713-2107 as aeon as you can slime Mat goer ste/einene is wrong a 1 wu need/we arlirmsienaboula transfe

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HAUL HOFFMAN PC P 002/013 MRR-06-2007(TUE) 16: 29 09/ ;23/ 20Er3 11,4: [it -344U- 114 -.4k1::-W? M.. 'WM. • FRS, • ARTICLES OF IN coittioRA JINN ciProVa MAR 2 9 NO1 OF JEEPERS, INC. FAGE 02(22 • ;..71 • * • _ ) j • 'P.17 C7'.- 71 r--,) We, the undersigned, for the purposes of associating to establish a corporffion for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, tinder thipirovisions ilia subject to the requir

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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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