""Comment History "" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

August 2012

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EFTA01480806Dataset 10

2012-08-171p108w

…etc.) Comment History MPITTEI Creation Date Entered 8 Comment Preview Regional Director Approval 081172012 09:57 AM BONNIE K PERRY Risk Mgnt approved on behalf of Marc Sheridan per his email approval received on 08/17/2012. Approval History rtlitirff= Si noff Date Owner SID Owner Name Banker Afteetatkan 0614,2012 11 33 IPAUL V MORRIS AM 08/17201209:51 BONNIE K PERRY AM Regional Director 08/17/2012 09:57 BONNIE K PERRY A oval AM CEO Approval 08…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480806.pdf

EFTA01582955Dataset 10

…liquidity with us. Total assets over $100MM. Both Mary Erdoos and John Du are aware of the relalionsh1. Comment History Creation Date Entered B Comment Preview Market Mane or (oval 11f202013 02:13 PM ALMA DEMETROPOLIS Please reroute to Tad!Marc. tAIWBanker Comments 12/062013 03:45 PM WILIAM M SHERIDAN Wo wit be exiting This relationshi.. CEO Approval 12/15/201307.27 NN JOHN R DUFFY account approved to facilitate exit Approval History =2 1 IIII S' nor, Date …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582955.pdf

EFTA01480800Dataset 10

2013-12-061p362w

…etc.) Comment History Creation Date Entered B Comment Preview Regicral Director A 12/06/2013 O3:44 PM YVILUAM IA SHERIDAN We are eeitino Me relatanship CEO A nevai 12/15/2013 06:59 PM JOHN R DUFFY IMISESEMBEIM Approval History IMITTlar n D Owner SID Owner N Banker Attestabon 11125/201306:13 JUSTIN D NELSON PM Ma 12/06201302:31 PM TOWNSEND C SMITH IMMEl CEOApproval l 12/C6/2013 03:44 PM 12/1S/201306:S9 YYILUAM M…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480800.pdf

EFTA01582805Dataset 10

2013-12-151p459w

…public information websites. etc. This IS an ex • account which is halo• transferred from Retail into PB. Comment History r!{=Ma Creation Date Entered 8 Comment Preview Market Manager Approval 11/20.2013 01:49 PM ALMA DEMETROPOLIS Please redirect to Tad SmithMarc Sheridan and confirm whether the comments above of moving account from Retail to PB is valid if we are ex ib • MM/Banker Comments 1206/2013 03:47 PM tAALLIAM M SHERIDAN We wit be exiling this…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582805.pdf

EFTA01582845Dataset 10

…Maxwell (Chairman) choosing. Additional Client Information Please include any additional information that would further explain your knowledge of the client (family tree/history. public Information. websites, etc. Comment History EZI92 Creation Date Entered B Comment Preview Thaw are no comments ontered at this time Approval History S • not Date Owner Name Banker Attestation 0?232012 10:09 PAUL V MORRIS AM 07(24(2012 01:25 MARY C CASEY PM Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062423 EFTA01582845

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582845.pdf

EFTA01480920Dataset 10

2012-05-301p510w

…We will continuo to monitor the accounts and cash usage closely going forward. We continue to monitor the relationship closely and no additional stories or allegations have surfaced recently and Jeffrey maintain a rolessional relationship with the PB and intearaled team. Comment History Creation Date Entered B Comment Preview There ate no common:sentare° at this time. Approval History Stage Name Signoff Date Owner SID Owner Name Banker Attestation 05/30/2012 09.03 PAUL V MORRIS AM Banker Attestation…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480920.pdf

EFTA01480848Dataset 10

…public information. websites, etc. Comment History Creation Date Comment Preview There are no comments entered at this time. Approval History MIMS. Owner Name Banker Attestation 01D8/2012 04:08 PAUL V MORRIS PM Mantel Manager 03/16/201209:48 MARY C CASEY A,,. oval AM Regional Director 03/19/20120233 WLLIAM M SHERIDAN A oval PM CEO Approval 03/282012 05:54 BONNIE K PERRY PM Confidential Treatment Requested by JPM-SDNY-00003080 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272278 EFTA01480848

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480848.pdf

EFTA01582947Dataset 10

…Information Please Include any additional Information that would further explain your knowledge of the client (family treemistory, public Information, websites, etc. Comment History rit inTTMI Creation Date Entered B Comment Preview There are no comments entered at this time. Approval History =MEE S noff Date Owner SID Owner Name Banker Attestation 03,152013 1114 1095550 KIRSTEN A SICHLER NA Markel Manager 03x15201311:15 0037276 THOMAS I< SOUTHMAYD As• oval AM Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062532 EFTA01582947

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582947.pdf

EFTA01480788Dataset 10

2013-12-061p575w

…No new claims or stories have surfaced recent' . Comment History Er rP El Creation Date Entered B Comment Preview Market Mena.e royal 12)06.2013 02 35 PM TOWNSEND C SMITH We are exam( this relationsh CEOApproval I2:1S2013 07 02 PM JOHN R DUFFY Approval History MITT= S • noff Date Owner SID Owner Name Banker Attestation 11/15r2013 08.03 JUSTIN D NELSON PM 1 12/06/2013 02:35 TOWNSEND C SMITH PM Regional Director 12108201303:40…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480788.pdf

EFTA01480691Dataset 10

2011-01-271p499w

…We wig continue to monitor the accounts and cash u 0 closet • oin forward. Comment History CLIT Creation Date Entered Comment Preview Market Mana•er ' • •toval 1206'201302 36 PM TOWNSEND C SMITH We are this relatonser CEO Approval 12/15r2013 07:04 PM JOHN R DUFFY approved to facilitate closing of accounts la JE Approval History Mir= noff Date Owner SID Owner Name Banker Attestation 11/1520130609 0008568 JUSTIN D NELSON PM 12/06/2013 02:36 0117517 TCM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480691.pdf

EFTA01480816Dataset 10

2013-05-131p414w

…no evidence and was not expecting any problems. We will continue to monitor the accounts and cash usage closely going forward. We continue to monitor the relationship closely and no additional stones or allegations have surfaced recently and Jelfrey maintain a professional ielationship with the PB and integrated team. Comment History ETTIT Creation Date Entered B Comment Previev, There am no comments entered at this time ,yetm. 4 EVYK.WI,P1M,3,174,37a,teita rt'atSMIK•renn e:Ct…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480816.pdf

EFTA01480771Dataset 10

2013-11-271p624w

…etc. This is another part of an existing client relationship with Jeffrey Epstein. The client has requested the opening of a checking account for trust This trust is for the benefit of ' E•• sin. Comment History Creation Date Entered B Comment Preview CEO • royal 11/27/2013 11 03 AM JOHN R DUFFY a•,. eyed to facilitate client exit Approval History 121=1211111Si noff Date Owner SID Owner Name Confidential Treatment Requested by JPM-SDNY-00002992 JPMorgan Chase CONFIDENTIAL SDNY_GM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480771.pdf

EFTA01480535Dataset 10

…E•-., . in's accounts. Boar Stearns will hold the br era. relationshi. with Mr. E • sin. Comment History Stage Name Creation Date Entered By Comment Preview CFO Ayr .(.,..i 06.102.013 10 02 AM BONNIE K PERRY Duffy. as part ol continued due dogence, met with Jeffrey Epstein on April 24.2013 at his residence. The purpose of the meeting was to discuss his current business activities and his related account activity veth us. Mr. Epstein is a felon…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480535.pdf

EFTA01480584Dataset 10

2011-01-271p629w

…was no truth to the allegations, no evidence and was not expecting any problems. We will continue to monitor the accounts and cash usage closely going for acrd. We continue to monitor the relationship closely and no additional stories or allegations have surfaced recently and Jeffrey maintain a irdessional relationship with the PB and integrated team Comment History State Name Creation Date Entered B Comment Preview Confidential Treatment Requested by JPM-SDNY-00002784 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271982 EFTA01480584

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480584.pdf

EFTA01480544Dataset 10

2012-06-191p356w

…E • -tee. Comment History Creation Date Entered a Comment Preview There are no comments entere0 at I/iis lime Approval History rrirffEll S'r noff Date Owner SID Owner Name Banker Attestation 06/19/2012 10.09 PAUL V MORRIS AM 06/20/2012 0914 MARY C CASEY AM En= CEO Approval 0621201201:17 PM 06/26/20120100 I WILLIAM M SHERIDAN BONNIE K PERRY PM Confidential Treatment Requested by JPM-SDNY-00002730 JPMorgan Chase CONFIDENTIAL SDNY GM_00271928 EFTA01480544

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480544.pdf

EFTA01480829Dataset 10

…etc. The Florida address is. 358 El Brilb Wa . Par Beach FL 33480 Comment History =TIMIEEE Creation Date Entered B Comment Preview There ere no comments entered et this time. Approval History Owner Name Banker MK/station 08/0712013 09:24 KYLE F SIEBERT AM 09106/20130237 TOWNSEND C SMITH PM 09109/201301:57 WILLIANIM SHERIDAN PM CEO Approval 09123/201307:CIS BONNIE K PERRY PM Confidential Treatment Requested by JPM-SDNY-00003057 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272255 EFTA01480829

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480829.pdf

EFTA01594218Dataset 10

2012-04-2613p1,969w

…000 <$10,000 Robert Maxwell - DOD: November 5, 1991 UNITED STATES No 20000000.00 Financial Statements No f. Charities aa. None of the above Comment History Stage Name Creation Date Entered By There are no comments entered at this time. Approval History Stage Name Banker Attestation Market Manager Approval Comment Preview Signoff Date 07/23/2012 10:09 AM 07/24/2012 01:25 PM DF#@&T15#7@1 Owner SID Owner Name PAUL V MORRIS MARY C CASEY EFTA01594230

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594218.pdf

EFTA01481875Dataset 10

2013-07-1319p2,591w

…This trust is for the benefit of Jeffrey Epstein. Comment History Stage Name CEO Approval Approval History Stage Name Expected Activity Levels Low (1-10) Low (1-10) Low (1-10) Low (1-10) Low (1-10) Low (1-10) Anticipated Dollar Amount Totals per Month <$10,000 <$10,000 $10,000 TO $50,000 $10,000 TO $50,000 $50,001 TO $100,000 EFTA01481891 $50,001 TO $100,000 Creation Date Entered By 11/27/2013 11:03…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481875.pdf

EFTA01480733Dataset 10

…11y Colgate University. B.A. Law School Cornell University. J.D. Comment History Creation Date Entered B Comment Preview Market Mans er ' ••royal 11/11P2013 12:57 PM JOHN R DUFFY Is Jeffre Darren's onl client? KIM/Banker Comments 11/1%201309:01 AM WILLIAM M SHERIDAN Per response from Justin Nelson (11112) to the best of our knowledge Darren only works for JE. Market Manager Approval 11/19,2013 10:37 AM JOHN R DUFFY E;SIMPIE Approval…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480733.pdf

EFTA01481907Dataset 10

2013-07-1318p2,803w

…No new claims or stories have surfaced recently. Comment History Stage Name Market Manager Approval CEO Approval Low (1-10) <$10,000 Expected Activity Levels Anticipated Dollar Amount Totals per Month Yes Yes No N/A Creation Date Entered By 12/06/2013 02:35 PM 12/15/2013 07:02 PM TOWNSEND C SMITH JOHN R DUFFY Comment Preview We are exiting this relationship approved to facilitate exit of client from jpm Approval History Stage Name Banker Attestation Market…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481907.pdf

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