EFTA Document EFTA01376588
1071 JEFFREY EPSTEIN 6100 RED NOCE QUARTER. 83 ST. !ROWS. WV, 00002 130 pfry ton ORDER OF A. eel—. With—, Int $ —13,065.00 OE MOSE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 -00)112044 Antoine Verglas, Inc 130 West 3rd Stree, 4N New York, NY 10012 0 0 2 h,n0 I 8 fl - 4 ***Signature not on file *** Check Information Exception Type High dollar pull Previous Decision Request Decision Account # 35269691 Previous Reason Routing # 21001033 Amount 1
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1071 JEFFREY EPSTEIN 6100 RED NOCE QUARTER. 83 ST. !ROWS. WV, 00002 130 pfry ton ORDER OF A. eel—. With—, Int $ —13,065.00 OE MOSE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 -00)112044 Antoine Verglas, Inc 130 West 3rd Stree, 4N New York, NY 10012 0 0 2 h,n0 I 8 fl - 4 ***Signature not on file *** Check Information Exception Type High dollar pull Previous Decision Request Decision Account # 35269691 Previous Reason Routing # 21001033 Amount 1
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1071 JEFFREY EPSTEIN 6100 RED NOCE QUARTER. 83 ST. TROWS. USV1 00002 130 pAy ton 04CER OF Ins. Antoine Verglas, Inc 130 West 3rd Stree, 414 New York, NY 10012 MEMO • • OR LITS041 SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 -0"1/2046 $ -13,065.00 8 0001,07i. I:021001033i: OS ..3S2GiciGici fl ***Signature not on file *** Check Information Exception Type High dollar pull Previous Decision Request Decision Account # 35269691 Previous Reason Routing # 21
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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
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