EFTA Document EFTA01483201
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/29/10 to 6/30/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 06/28 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Ref: Ref Inv No 4758 3,304.65 851,582.46 'mad: 0628B1Qgc04C005416 Trn: 1586300179Es 06/28 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank N.A. Lakeworth FL Ben: 4,000.00 847,582.46 Larry Visoski Ref Ref Lsj Suburban Imad: 0628
Summary
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/29/10 to 6/30/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 06/28 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Ref: Ref Inv No 4758 3,304.65 851,582.46 'mad: 0628B1Qgc04C005416 Trn: 1586300179Es 06/28 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank N.A. Lakeworth FL Ben: 4,000.00 847,582.46 Larry Visoski Ref Ref Lsj Suburban Imad: 0628
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:ate: 7/19/06
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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:
EFTA Document EFTA01402237
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THE JEFFREY E. EPSTEIN 2012 TRUST
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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
EFTA Document EFTA01266434
JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, ch
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