EFTA Document EFTA01482503
May 29, 2001- June 30, 2004 Pape 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Number. JPMorgan Private Bank (cent ) Date Description Debit Credits Balance Jun 22 Fedwire Debit $50,000.00 $1,142,075.07 VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD' 0620310GCO3C001334 Jun 24
Summary
May 29, 2001- June 30, 2004 Pape 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Number. JPMorgan Private Bank (cent ) Date Description Debit Credits Balance Jun 22 Fedwire Debit $50,000.00 $1,142,075.07 VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD' 0620310GCO3C001334 Jun 24
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JEFFREYTransfer CreditRelated Documents (6)
EFTA Document EFTA01301206
From: Jeff <jeevacation@gmail.com> To: Jes Staley les.staley@jpmorgan.com> Sent: 7/16/2012 11:11:56 AM Subject: Fwd: Re: Sent from my iPad 9 July 2012 The British banking debate after Bob Diamond Summary * Bob Diamond's resignation as Chief Executive of Barclays bank clearly marks a turning point in the politics of banking in the UK. The most significant political and regulatory outcome from these events will be to renew the debate about universal banking. Whereas to date this deb
JP Morgan Jeffrey Epstein report
Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E
EFTA Document EFTA01402237
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
EFTA Document EFTA01482505
June 30, 2004 Jeffrey E Epstein May 29, 2004 - Past 9 of 10 Primary Account Ntanber: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorgan Private Bank (cant Date Description Debit Credits Balance Jun 30 Book Transfer $500.00 51,150,770.00 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -488 ORG: /000739110438 JEFFREY E EPSTEIN REF: /ACC/SORT C00E. 5141-02 NO NA ME GIVEN NATWEST,9H1GHSTREETABERGA VEN NY, MONMOUTHSHIRE NP7 5
EFTA Document EFTA01295770
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: Click here
NAME SEARCHED: Darren Indyke
DOJ EFTA Data Set 10 document EFTA01295770
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