EFTA Document EFTA01483153
J.P.Morgan JEFFREY E EPSTEIN Cheeks Paid Check Data Number Paid 1214 ' 0402 10,000,000.00 1219 A 04,20 63,655.01) 1221 A 1215 A 04,01 20.00000 1220 A 04,20 79.13400 1222 A Total Check Paid Amount Check Date Numbs Paid Amount Primary Amami. For the Period-WI/10 to 4/30/10 Check Date Number Paid An image of this check is nibble at MorganOnline can. To enroll in Morgan Online, phase contact your I P Morgan Team Transaction Dkud Amount 0423 65,000.00 0421 30.0
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J.P.Morgan JEFFREY E EPSTEIN Cheeks Paid Check Data Number Paid 1214 ' 0402 10,000,000.00 1219 A 04,20 63,655.01) 1221 A 1215 A 04,01 20.00000 1220 A 04,20 79.13400 1222 A Total Check Paid Amount Check Date Numbs Paid Amount Primary Amami. For the Period-WI/10 to 4/30/10 Check Date Number Paid An image of this check is nibble at MorganOnline can. To enroll in Morgan Online, phase contact your I P Morgan Team Transaction Dkud Amount 0423 65,000.00 0421 30.0
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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
STATEMENT OF ACCOUNT
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From: To: Sent: Subject: Jeffrey Epstein <jeevacation mail.com> Jes Staley < :PETER MANDELSON 1/24/2010 2:57:28 PM this is the type of crazy frank rich nytimes that screams be careful Kennedy didn't settle for the generic populist rhetoric of Obama's latest threats to "fight" unspecified bankers some indeterminate day. He instead took the strong action of dressing down U.S. Steel by name. As Richard Reeves writes in his book "President Kennedy," reporters were left "literally gasping
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