EFTA Document EFTA01482486
April 01,2004 - April 30,2004 Page 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Apr 23 Apr 23 Fedwire Debit VIA: FIRSTEtANK PR NC: LSJ, LLC REF THOMAS. USVI IMAD: $10,000.00 $403,228.01 Fedwire Deb* VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: S50,000.00 $353,228.01 Apr 28 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM
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April 01,2004 - April 30,2004 Page 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Apr 23 Apr 23 Fedwire Debit VIA: FIRSTEtANK PR NC: LSJ, LLC REF THOMAS. USVI IMAD: $10,000.00 $403,228.01 Fedwire Deb* VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: S50,000.00 $353,228.01 Apr 28 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM
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JEFFREYRelated Documents (6)
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KYC Print Page I of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case A : 01195134 Status : 6. Approved One sheet must be established per relationship - list all accounts Included in the relationship L. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Monti O New OWN Relationship 0 Existing PWM Relabonshp Relatonship to PWM: If existing, please indicate since when the relationship exists provide reason
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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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