EFTA Document EFTA01483129
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/30/10 to 2/28/10 Date Description 02/12 Fedwire Debit Via Firstbank PR/221571473 NC: Brian Moseley And Associates Iret Re: Lsj Inv 8689 (mad 0212810gc08C005947 Trn: 0999200043Es 02/12 Deposits & Transfers & Credits Withdrawals Balance i • s Debit Via: 02/12 Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Wades Builders LIc Ret Re: Inv 7018 (mad: 0212B10gc03C004800 Tm: 0999000043Es
Summary
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/30/10 to 2/28/10 Date Description 02/12 Fedwire Debit Via Firstbank PR/221571473 NC: Brian Moseley And Associates Iret Re: Lsj Inv 8689 (mad 0212810gc08C005947 Trn: 0999200043Es 02/12 Deposits & Transfers & Credits Withdrawals Balance i • s Debit Via: 02/12 Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Wades Builders LIc Ret Re: Inv 7018 (mad: 0212B10gc03C004800 Tm: 0999000043Es
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NAME SEARCHED: Lawrence Paul Visoski Jr 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 Comp lance management. Also, all accounts invoking PEPs must be escalated. Search: Result:
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J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/29/10 to 6/30/10 Date Description 06/10 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman, Critton, Luther And 3,500,000.00 128,138.94 Ref: Name: Burman, Critton, Luther And Coleman, Lip 'mad: 0610810gc03C003422 Trn: 0613100161Es 06/11 Deposit 666710284 420.79 128,559.73 06/11 American Express Web Remit 100611065893279 Web ID: 2005032111 111,080.45 17,479.28 06/14 Funds Trans
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J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Palmy Meant. For the Period 1130110 to 2/39I0 Deposits & Tangiers de Date IN:nuptial Credits Withdrawals 02/12 Fedwire Debit Via, Fintbank PR/221571473 A/C: Him Moseley And Associate; lie Re 946.90 349695.87 L9 Inv 8689 Imad: Oil 2BI QgcOSC0059.17 Tm: 0999200043F_s ........-......--- ........... ...... ......... ...... ............. ........ ....... ...... ...... ................... ................... ......
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Archives: New York Post Page 1 of 4 PROBED POL'S SON BLAMES PLOT New York Post. New York, N.Y.: Jan 14, 2005. pg. 014 Abstract (Document Summary) IS billionaire financier Jeffrey Epstein making a bid for IMG Models? As we reported last summer, Epstein tried to buy Elite Models when the bankrupt agency was auctioned off. In 2003, we reported that Epstein, who's been described as "a connoisseur of beautiful women," was talking to Karin Models owner Jean-Luc Brunel about doing a deal, but i
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