EFTA Document EFTA01357033
OFAC RESULTS RDC: 11597046 No Match Found GCIS 00000486290 PCR: C20170136252847 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: Date:1/27/2017 Report processed by: DEUTSCHE BANK AGII Count UNITED STATES 2380461 NCA customised Auto-Closed No-Hit 27/01/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of R
Summary
OFAC RESULTS RDC: 11597046 No Match Found GCIS 00000486290 PCR: C20170136252847 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: Date:1/27/2017 Report processed by: DEUTSCHE BANK AGII Count UNITED STATES 2380461 NCA customised Auto-Closed No-Hit 27/01/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of R
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23804616252847DEUTSCHERelated Documents (6)
EFTA Document EFTA01370828
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o0000i • New York - Divisi
EFTA Document EFTA01479853
The Morgan Account Durable Power of Attorney. II ' JPMorgan Private Bank MORGAN Ott ONLY L15942 744 Irk Jeffrey E Evade SPN 1405152 Pecan CAS 9710670702 Accotail Number lel,T.I.L. ILmOs I To boy, exchange, reinvest or redeem stares of beneficial irsertot in any ammo fait in areadaree with risk and In my mem to give 'croutons with respect to any of pawl to any party. including the *norm); you tarns and conditions for my account and the aarie-descnbed at uoiu; to give colas totake
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01369194
BUILDINGART S. DE R.L. account exceeded the Incoming and Outgoing amount for January 2016., Account was reviewed for the period January 2016 through February 2016. Account balance: 43.184.38 There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from DETERGENTES LTDA - household products (http://www.bloomberg.comiprofiles/compantes/69893133:CB-detergentes-ltda + http://vmnv.dersa.com.co/pagina/) at JPMC and $550K from CORSONAR SA at COUTTS AND COMPANY - related entity, Daniel Hai
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Declaration of Custodian of Records
DOJ EFTA Data Set 10 document EFTA01265479
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