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"Date/Time Resolved"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01583642
Dataset 10
2013-06-06
1p
190w
…Request Processing Team osecxeooic PROCESSING Error Control Number Processing Team 2 Complexity Reason Accounts Resolution Chests Stage Date 06/11/2013 12:22PM Transactions
Date/Time Resolved
(Prot 1) 0 Tax Lots Resolved By (Prot I) Dollar Value (S) 0.00
Date/Time Resolved
(Prot 2) Verify 1 Date Resolved By (Proc 2) Verifier 1 Current Owner CARNETTA D JONES Verify 2 Date Current Team CHECKBOOK PROCESSING Verifier 2 Estimated Resolution Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583642.pdf
EFTA01584271
Dataset 10
2010-03-16
1p
179w
…inpropt:1 Stage Process Reouest Processing Team Aic • MAINTENAME Error Control Notabel. Processing Team 2 Complexity tow Reason mu Business as Uso& a Accounts Resolution ~trance Clkats Stage Date 03/2312010 11:30AM Transactions
Date/Time Resolved
(Proc 1) 0 Tax Lots Resolved By (Proc 1) Dollar Value (5)
Date/Time Resolved
(Proc 2) Resolved By (Proc 2) Current Owner mAnmEw C FISH Current Team LIG • issarrEtwect Estimated Resolution Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064128 EFTA01584271
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584271.pdf
EFTA01585087
Dataset 10
1p
160w
…Error Control Number &awn Business as Usual Complexity MEDIUM Resolution Meire.ennce N Accounts Stage Date 05/12/2009 11. 31M4 N Clients
Date/time Resolved
05/12/2009 11.31»1 N Transactions Resolved By YOIANDA A DAVIDSON N Tax Lots Current Owner war e YOUNG Current Team CSG oleo mesa Estimated Resolution Date 03/14/2009 z U 76 O 4: zo u O. V) < CI w Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065027 EFTA01585087
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585087.pdf
EFTA01584786
Dataset 10
2011-09-01
1p
214w
…Low Reason Inoutry/Question N Accounts Resolution Proysitd Ineonnatoo/Downenl N Clients Stage Date 09/01/2011 10 NAM N Transactions Datefrime Resolved (Proc I) osroLao:1 s sun N Tax Lots Resolved By (Proc I) IRINA I NICMOL Dollar Value (S)
Date/Time Resolved
(Proc 2) Verify 1 Date Resolved By (Proc 2) Verifier 1 Current Owner sysTEss Verify 2 Date Current Team CSG 0 415G (DE) 4 Verifier 2 Estimated Resolution Date Confidential Treatment Requested by JPMorgan Chase …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584786.pdf
EFTA01584151
Dataset 10
2012-09-06
1p
197w
…Pfccess RegLest Processing Team TAX MAI% T1 NANCE Error Control Number Processing Team 2 Complexity Reason Accounts Resolution I Clients Stage Date 09/06/2012 233,04 N Transactions
Date/Time Resolved
(Proc I) fl ax Lots Resolved By (Proc I) Dollar Value (S) 0.CC
Date/Time Resolved
(Prot 2) Verify 1 Date Resolved By (Proc 2) Verifier 1. Current Owner Verify 2 Date Current Team -Ax WAIWENANCE Verifier 2 Estimated Resolution Date Confidential Treatment Requested by JPMorgan Chase …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584151.pdf
EFTA01585085
Dataset 10
2009-05-12
1p
148w
… JEFFREY E EPSTEIN Relationship Name Region Market Cost Center etiez Initiator Name NNE? E YOUNG Approver Name Initiating Team CSG CH BG (EX) 4 Status :nProvess Stage Complete Request Processing Team Pa FEE BILLING Error Control Number Reason BALI Business as Usual Complexity Low Resolution Maintenance # Accounts Stage Date 05/12/2009 # Clients
Date/Time Resolved
05/12/2009 II' 31A! # Transactions Resolved By YOLANDA A DAVIDSON # Tax Lots Current Owner WHET E YOUNG Current Team CSG CHBG (DE) 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585085.pdf
EFTA01584567
Dataset 10
1p
137w
…INC Relationship Name Region Market Cost Center CHEC initiator Name JANET E YCVNG Approver Name laidating Team csG ciieG (on 4 Status InProgress State Process Request Processing Team Pe FEE BLUING Error Control Number Reason Complexity Resolution N Accounts Stage Date 05/12,12CO 9 41AM # Clients
Date/Time Resolved
N Transactions Resolved By St Tax Lots Current Owner YOLANDA A DAVIDSON Current Team PEI FEt BILLING Estimated Resolution Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064450 EFTA01584567
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584567.pdf
EFTA01584203
Dataset 10
2012-09-11
1p
193w
… Stage Process Reouest Processing Team TAX MAINTENANCE Error Control Number Processing Team 2 Complexity Reason # Accounts Resolution U Clients Stage Date 09/11/2012 3:36Pit U Transactions
Date/Time Resolved
(Prot I) # Tin Lots Resolved By (Pew 1) Dollar Value ($)0,00 Date/rime Resolved (Prot 2) Verify 1 Date Resolved By (Prot 2) verifier 1 Current Owner Verify 2 Date Current Team TAX MAINTENANCE Verifier 2 Estimated Resolution Dale Confidential Treatment Requested by JPMorgan Chase JPM-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584203.pdf
EFTA01584035
Dataset 10
1p
193w
…Processing Team TAX MAINTEKANCIE Error Control Number Processing Team 2 Complexity Reason 0 Accounts Resolution 0 Clients Stage Date 04/19/2412 1:01PM 0 Transactions
Date/Time Resolved
(Proc I) 0 Tax Lots Resolved By (Prot I) Dollar Value (5) eats
Date/Time Resolved
(Proc 2) Verify 1 Date Resolved By (Proc 2) Verifier 1 Current (»ner Verify 2 Date Current Team TA)( MAINTENANCE Verifier 2 Estimated Resolution Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063850 EFTA01584035
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584035.pdf
EFTA01584508
Dataset 10
1p
152w
…InPncoress Stage Complete ReQuest Processing Team Ps FEE WRING Error Control Number Reason MU Business at Usual Complexity MEDIUM Resolution Meire.ennce N Accounts Stage Date 05/12/2009 11.31ÁM N Clients
Date/Time Resolved
05/12/2009 11.31»1 N Transactions Resolved By vocAtco4 A DAVIDSON N Tax Lots Current Owner war e YOUNG Current Team csc am toe) 4 Estimated Resolution Date 03/14/2009 z U Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064385…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584508.pdf
EFTA01584154
Dataset 10
2011-03-24
1p
189w
…CUSIP Holding Description Status New Stage irutsate Request Processing Team CR TAX MAINTENANCE Error Control Number Processing Team 2 Complexity Reason N Accounts Resolution N Clients Stage Date 03/24/2011 2 22PM Transactions
Date/Time Resolved
(Proc I) N Tax Lots Resolved Fly (Proc I) Dollar Value (S) Date/Time Resuhed (Proc 2) Resolved By (Proc 2) Current Owner KAREN G ROHRBACMER Current Team TAX COmPLIANCE Estimated Resolution Date Confidential Treatment Requested by JPMorgan Chase JPM-SONY-00063996 EFTA01584154
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584154.pdf
EFTA01584683
Dataset 10
2011-09-01
1p
214w
…Low Reason Inoutry/Question N Accounts Resolution Proysitd Ineonnatoo/Downenl N Clients Stage Date 09/01/2011 10 NAM N Transactions Datefrime Resolved (Proc I) owuno:1 s sun N Tax Lots Resolved By (Proc I) IRINA I NICMOL Dollar Value (S)
Date/Time Resolved
(Proc 2) Verify 1 Date Resolved By (Prot 2) Verifier 1 Current Owner sysTEss Verify 2 Date Current Team CSG 0 415G (DE) 4 Verifier 2 Estimated Resolution Date Confidential Treatment Requested by JPMorgan Chase …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584683.pdf
EFTA01585034
Dataset 10
2010-03-10
1p
185w
…inprovess Stage Process Request Processing Team Aic • MAINTENAMCE Error Control Notabel. Processing Team 2 Complexity tow Reason mu Business as Usa& a Accounts Resolution titalmenance Clkats Stage Date 03/23/2010 11:30AM Transactions
Date/Time Resolved
(Proc 1) a Tax Lots Resolved By (Proc 1) Dollar Veine (Si
Date/Time Resolved
(Proc 2) Resolved By (Proc 2) Current Owner mAnnew C FISH Current Team LIG • MAINTENNOCE Estimated Resolution Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064971 EFTA01585034
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585034.pdf
EFTA01584705
Dataset 10
2009-05-06
1p
146w
…Center cseiG Initiator Name JANET F YOUNG Approver Name Initiating Team CSG Cm6G (DE) 4 Status InProvess Stage Process Request Processing Team Ps FEE BILLING Error Control Number Reason BAJ - Business as Usual Complexity MEDIUM Resolution Maintenance Accounts Stage Date okii tt000li 4:530m Clients
Date/Time Resolved
0 Transactions Resolved By # Tax Lots Current Owner YOUADA A DAVIDSON Current Team PS PIE BILLING Estimated Resolution Date 05/14/2009 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064610 EFTA01584705
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584705.pdf
EFTA01584220
Dataset 10
2010-03-23
1p
180w
…Stage Process Request Processing Team Am • MAINTENANCE Error Control Number Processing Team 2 Complexity tow Reason PAU - Business as Usti II Accounts Resolution Halreenance N Clients Stage Date 03/23/2010 11:30AM Os Transactions
Date/Time Resolved
(Proc 1) Tax Lots Resolved By (Proc 1) Dollar Value ($)
Date/Time Resolved
(Proe 2) Resolved By (Prot 2) Current Owner martmew C FISH Current Team A1G • MAINTENANCE Estimated Resolution Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064071 EFTA01584220
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584220.pdf
EFTA01584273
Dataset 10
2010-03-23
1p
190w
…Reason eau - &sots as tun N Accounts Resolution Transact:ton Executed Si Clients Stage Date 03/23/2010 6.599$ N Transactions
Date/Time Resolved
(Proc 1)03/23/2010 6:599.4 I fax Lots Resolved By (Proc I) PPASAO K AVASARE Dollar Value (S)
Date/Time Resolved
(Proc 2) Resolved By (Proc 2) MASAO K AVASARE Current Doper MATTHEW C FISM Current Team MG MAINTENANCE Estimated Resolution Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064130 EFTA01584273
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584273.pdf
EFTA01585036
Dataset 10
2010-03-23
1p
190w
…Reason eau - &sots as tun N Accounts Resolution Transact:ton Executed Si Clients Stage Date 03/23/2010 6.599$ N Transactions
Date/Time Resolved
(Proc 1)03/23/2010 6:599.4 I fax Lots Resolved By (Proc I) PPASAO K AVASARE Dollar Value (S)
Date/Time Resolved
(Proc 2) Resolved By (Proc 2) MASAO K AVASARE Current Doper MATTHEW C FISM Current Team MG MAINTENANCE Estimated Resolution Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064973 EFTA01585036
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585036.pdf
EFTA01584137
Dataset 10
2011-09-01
1p
213w
…Complexity Low Reason Inoutry/Question N Accounts Resolution Proysitd Ineonnatoo/Downenl N Clients Stage Date 09/01/2011 10 NAM N Transactions Datefrime Resolved (Proc I) owuno:1 s sun N Tax Lots Resolved By (Proc I) IRINA I NICMOL Dollar Value (S)
Date/Time Resolved
(Proc 2) Verify 1 Date Resolved By (Prot 2) Verifier 1 Current Owner sysTEss Verify 2 Date Current Team CSG 0 415G (DE) Verifier 2 Estimated Resolution Date Confidential Treatment Requested by JPMorgan Chase …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584137.pdf
EFTA01583617
Dataset 10
2013-05-31
1p
197w
…Control Number Processing Team 2 Complexity Low Reason triribur/Quesuon Accounts Resolution Provided IntarmetIOWDOTLThent N Clients Stage Date 05/31/2013 11:36M N Transaction
Date/Time Resolved
(Prot 1) N Tax Lots Resolved By (Proc 1) Dollar Value (S) 0.00
Date/Time Resolved
(Proc 2) Verify 1 Date Resolved By (Prue 2) Verifier 1 Current Owner CARNETTA D 301/CS Verify 2 Date Current Team CNECKBOok PROCESSING Verifier 2 Estimated Resolution Date Confidential Treatment Requested by JPMorgan Chase …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583617.pdf
EFTA01595064
Dataset 10
2p
263w
…106;2012 2:53M
Date:Time Resolved
(Proc I) Resolved By (Proc I) D2 tertime Resolved (Prue 21 Resolved By (Proc 2) Current Owner Current Team -AX rAAIN-rra4r,c F Estimated Resolution Date Stage PTcess ReoLest Error Control Number Complexity 0 Accounts 4 Clients Transactions # Tax Lot5 Dollar Value EFTA01595064 Verify 1 Date Verifier Verify 2 Da Verifier 2 Print Form — Service Request Armaments N Comments/Instructions TRAM please setup the tax term ana TOF for thts acczon: sa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595064.pdf
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