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DOJ EFTA Data Set 10 document EFTA01309571
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NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC
DOJ EFTA Data Set 10 document EFTA01298970
EFTA Document EFTA01309571
LPROTECH Customer: Palm Beach County Sheriff's Office, FL Unit Number: 11030(KS)-(WR) Booking Number: 2008039316,17 Assigned Officer: Phone Number: Cellular Number: PRO TECH Monitoring, Inc. Offender Details Report Jeffrey Epstein 358 El Brillo Way Palm Beach, Florida 33480-0000 Enrollment Date: Comments: Time Zone: Level Of Supervision: 10/10/2008 9:40 AM "'WORK RELEASE"" (GMT -05:00) Eastern Time Active MTD Assigned Active MTD: 33588507 (GSM-E) Bracelet: 34245 Base Unit:
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co 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
EFTA Document EFTA01334281
Rival Mast* Case Report CialeOtanal 2002-10 12836/1901 AsssIsse I-atm *nine Gee utast> Feolearlber 300-13 Printed By: WATSON Da'f I Renewals° Cafe Tee Prostitution-Epstein Acta* Casa Dapassiem Seurfir I Active UNFOUNDED Zola Des Er an B Casa I. Updated L. Updaled Ely 081°6120°4 1 ' lit. Import 08/06/2004 Import Narrative/Notes Pan, Beach Poeta OCVAN Unit 345 5 County Rd. Palm Buck FL Prune 51514138-5474 Fax 1455-9653 (ff." Not on Fee I Ciro Printed: Frida
EFTA Document EFTA01298970
NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC 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
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