EFTA Document EFTA01483217
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 7/1110 to 7/30/10 Date Description 07/19 07/19 Funds Transferred From DDA Ac# To DDA Ac# 50,000.00 1,042,840.86 As Requested 07/19 07/19 Fedwire Debit Via: Wells Fargo NaNC: Zorro Development 50,000.00 992,840.86 Corporation 'mad: 0719B1Ggc01C006067 Tm: 1364600200Es 07/19 07/19 Fedwire Debit Via: Bk Amer NycAMIMkt Nationsbank N.A. Lakeworth FL 21,000.00 971,840.86 Ben: Larry Visoski
Summary
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 7/1110 to 7/30/10 Date Description 07/19 07/19 Funds Transferred From DDA Ac# To DDA Ac# 50,000.00 1,042,840.86 As Requested 07/19 07/19 Fedwire Debit Via: Wells Fargo NaNC: Zorro Development 50,000.00 992,840.86 Corporation 'mad: 0719B1Ggc01C006067 Tm: 1364600200Es 07/19 07/19 Fedwire Debit Via: Bk Amer NycAMIMkt Nationsbank N.A. Lakeworth FL 21,000.00 971,840.86 Ben: Larry Visoski
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NAME SEARCHED: Lawrence Paul Visoski Jr
DOJ EFTA Data Set 10 document EFTA01298810
EFTA Document EFTA01483207
J.P.Morgan 0000a JEFFREY E EPSTEIN For the Period 7/1 /10 to 7/30/10 Primary Account 00000 1 Transacion Detail CONTINUED Date Deposits & Description Credits Transfers & Withdrawals Balance 07/19 07/19 Funds Tramfened From DIM Asa 610040 1 To DDA MN 30.000 00 1.042.840 86 073000IM As Requested .... .. . — ... ..... ......... . .. ....... - --- . . ......... ...... . . . ... — ......... --- ......... ..... ......... . .. ....... 07(19 07/19 Fedwire Debit Via: Wells Far
EFTA Document EFTA01334058
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 EFTA01298810
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 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
Archives: New York Post
DOJ EFTA Data Set 10 document EFTA01334058
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