EFTA Document EFTA01486460
JPMorgan Private Bank Primary Account: 00000 For the Period 3/1/08 to 3/31/08 JPMor an Private Access Checking 0000C JEFFREY EPSTEIN too anon t. Imam 0.01SSISS. So•S • Ol[47:,4 All? i laS•n• .T., to OS Ira CMS* •C 111:01.170,7 SeSC•NOISaliMil• ifelee Wp besot • ft al MA a. on. 000411C. CO 10000 I IC " u s .1.-74- .1 000000011SW Cm717 %%X C? mat MA& ei ty•Ct5/05a 621i8lent 006510048203 MAR 07 80000002110923.82 006510048203 MAR 07 #00C0002110 323.82 ere I. Gem ISI
Summary
JPMorgan Private Bank Primary Account: 00000 For the Period 3/1/08 to 3/31/08 JPMor an Private Access Checking 0000C JEFFREY EPSTEIN too anon t. Imam 0.01SSISS. So•S • Ol[47:,4 All? i laS•n• .T., to OS Ira CMS* •C 111:01.170,7 SeSC•NOISaliMil• ifelee Wp besot • ft al MA a. on. 000411C. CO 10000 I IC " u s .1.-74- .1 000000011SW Cm717 %%X C? mat MA& ei ty•Ct5/05a 621i8lent 006510048203 MAR 07 80000002110923.82 006510048203 MAR 07 #00C0002110 323.82 ere I. Gem ISI
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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
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