EFTA Document EFTA01486845
J.P.Morgan Primary Account For the Period 4/1/10 to 4/30/10 JPMor an Private Checking JEFFREY EPSTEIN 314T OSOINION Case Sass JOVREY C. EPSTEIN sitar ion MI.OPt Ca IR P. ISM V, Oa R 4014050 ann• 08•0011•SIS Caw fl ier $ R•10.0•1401011K0 sums MPS" SeallessTaler ;: % a. Of • PEr tad UMW Rd C.: ---k. 004480136129 APR 27 n0000003147 $400.00 004480136129 APR 27 40000003147 1.400.00 I You can conveniently view your statement and front and back images of cleared checks on
Summary
J.P.Morgan Primary Account For the Period 4/1/10 to 4/30/10 JPMor an Private Checking JEFFREY EPSTEIN 314T OSOINION Case Sass JOVREY C. EPSTEIN sitar ion MI.OPt Ca IR P. ISM V, Oa R 4014050 ann• 08•0011•SIS Caw fl ier $ R•10.0•1401011K0 sums MPS" SeallessTaler ;: % a. Of • PEr tad UMW Rd C.: ---k. 004480136129 APR 27 n0000003147 $400.00 004480136129 APR 27 40000003147 1.400.00 I You can conveniently view your statement and front and back images of cleared checks on
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EFTA Document EFTA01427304
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba
EFTA Document EFTA01480144
IP. Morgan Entity Account Application J.P.Morgan c> E. Signature Al authorized signers are required to vgn below unless the entity's governing documents peimt otherwise. Please note: any changes not Initialed Or you, or any .nformation that remains missing on these forms wit case a delay in openeng your account and may require us to send the aopatathon back to you. Oleg a/4 70/3 bate Date DARREN K. INOUE Prot MUM JEFFREY E. EPSTEIN Print Items Signature Print Name Date Print Nam
EFTA Document EFTA01325315
• (Rev.06-01-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE TO: New York Attn: From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #s 31E—C#4-108062v" (Pending) Title: JEFFREY EPSTEIN; Date: GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New York is a copy of referenced serial, FD-302 of Details: On 07/24/2006 the Federal Bureau of Inv
EFTA Document EFTA01425602
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '
EFTA Document EFTA01296335
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
EFTA Document EFTA01402237
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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