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"GCS"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00398037
Dataset 9
2013-01-08
1p
41w
Subject:
W9's for
GCS
Trust and
GCS
LLC
From:
Lesley Groff <1
To:
Jeanne Brennan
From: Lesley Groff <1 To: Jeanne Brennan Subject: W9's for
GCS
Trust and
GCS
LLC Date: Tue, 08 Jan 2013 18:04:18 +0000 Attachments: SICMBT_C25313010813420.pdf Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Januar 8, 2013 12:42:10 PM EST To: EFTA00398037
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398037.pdf
EFTA02138719
Dataset 10
2013-05-17
1p
73w
Subject:
Reminder: remind Darren to have HArry notarize
GCS
document Fri May 17, 2013 6:30am -
From:
Google Calendar
To: From: Google Calendar Sent: Fri 5/17/2013 10:19:54 AM Subject: Reminder: remind Darren to have HArry notarize
GCS
document Fri May 17, 2013 6:30am - 7:30am more details remind Darren to have HArry notarize
GCS
document When Fri May 17, 2013 6:30am - 7:30am Eastern Time Calendar Who Invitation frcrn Google Calendar To stop receivng these notifications. please log in to blips iir.werbigoogle conVoa!endarrand change your notification settings for tnis calendar EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138719.pdf
EFTA02138934
Dataset 10
2013-05-17
1p
34w
Subject:
Alert - remind Darren to have HArry notarize
GCS
document
To: From: Sent Fri 5/17/2013 1:23:28 PM Subject: Alert - remind Darren to have HArry notarize
GCS
document May 17, 2013 6:30 AM : remind Darren to have HArry notarize
GCS
document EFTA_R1_00780852 EFTA02138934
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138934.pdf
EFTA01582937
Dataset 10
1p
288w
GCS
Red Dot Has this been identified as Red Dot KYC? iNo Negative Information Found IYes Banker Attestation Details As the client sponsor, I understand that I am primarily responsible for protecting the firm's Yes reputation from inappropriate business relationships, as well as from fraud and money laundering. By approving this KYC, I am sponsoring this client as to their character and reputation and from a legaVregulatory standpoint. Please state your rationale for conducting business with this client Long…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582937.pdf
EFTA01480529
Dataset 10
1p
447w
…Publications Publications revealed nothing derogatory. No Regulatory Sanctions No records were found. No °PAC/Control List Search A search of OFAC did not reveal any No matches. Negative et Inconsistent Information No
GCS
Red Dot Has this been identified as Red Dot KYC? No N • Information Found No Banker Attestation Details You are about to approve a high risk client. Have you Yes Included sufficient Information to satisfy High Risk Enhanced Due Diligence regulatory requirements (Section 312 of the USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480529.pdf
EFTA01280821
Dataset 10
2p
49w
1303 REOUIRO TERRA LLC PALM BEACH. FL 33480 63.9171.670 wn EL, CInnein 'Th=1*- E;\-‘44-+,3_ is ogis. 049 cNindrod QAtt i- t-tcihm COLLARS 8 Fas SDNY_GM_00034265 CONFIDENTIAL EFTA_00 I 44878 EFTA01280821 • 410 F e4X NA
GCS
18.412 eX41. PKI ($3 910-000 i -94 SDNY_GM_00034266 CONFIDENTIAL EFTA_00 I 44879 EFTA01280822
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280821.pdf
EFTA01480783
Dataset 10
1p
414w
… No Publications Nothing derogatory found. No Regulatory Sanctions No records found. No OFAC.Control List Search A search of OFAC did not reveal any No matches. Negative or Inconsistent Information Yes
GCS
Red Dot Has this been Identified as Red Dot KYC? No N !ative Information Found Yes Banker Attestation Details You are about to approve a high risk client Have you Yes included sufficient information to satisfy High Risk Enhanced Due Diligence regulatory requirements (Section 312 of the USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480783.pdf
EFTA01481573
Dataset 10
2013-03-26
16p
2,245w
…Epstein for allegedly participating in child trafficking and molesting underage girls. Jeffrey Epstein is required to register as a sex offender. Jeffrey Epstein has settled a dozen civil lawsuits out of court from his victims regarding solicitation for an undisclosed amount. State Court Searches Federal Court Searches Personal Particulars Publications Regulatory Sanctions OFAC/Control List Search Negative or Inconsistent Information
GCS
Red Dot Has this been identified as Red Dot KYC? Negative Information Found Banker Attestation Details As the client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481573.pdf
EFTA01594218
Dataset 10
2012-04-26
13p
1,969w
…he would simply sell the assets for cash. "For example, Berlitz language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." State Court Searches Federal Court Searches Personal Particulars Publications Regulatory Sanctions OFAC/Control List Search Negative or Inconsistent Information
GCS
Red Dot Has this been identified as Red Dot KYC? Negative Information Found No No EFTA01594219 No records were found. No records…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594218.pdf
EFTA01582859
Dataset 10
1p
438w
…Maxwell was updated for international news and company records. Please note derogatory information was found under this DDR. Due to the fact
GCS
is unable to locate original template for this DDR,
GCS
provided an attached copy of the template (118503c) Please Note: All research is subject to the availability of electronic database resources. Attachment: !L1 2156O5b doc 210203b doc 1185038 doe 118603C.doc Search Type Is Security Service Details: Banker Further Response: Review by Banker Require d? Company Information …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582859.pdf
EFTA01480912
Dataset 10
1p
361w
…Publications No additional research necessary. No Regulatory Sanctions No additional research necessary. No OFAC/Control List Search No additional research necessary. No Negative or Inconsistent Information Yes .,. :
GCS
Red Dot Has this been Identified as Red Dot KYC? Yes k ied Dot (Derogatory Information ) Identified Security Service Details Include KYC names in which this was sreviousl resorted. if an . Red Dot Information Negative Information Found Yes Confidential Treatment Requested by JPM-SDNY-00003152 JPMorgan Chase CONFIDENTIAL SDNY GM_00272350 EFTA01480912
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480912.pdf
EFTA01480627
Dataset 10
1p
425w
…DOB: US Citizen) owns 50% Harry Beller (SSN: DOB: US Citizen owns 50% Ownership is not equal to 100%? No Are there any authorized signers or any other individuals Yes with authority over the entity? What independent background check, in addition to the JPMC Network Global Corporate Security ("
GCS
") background check, has been carried out? Cheek all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network Date 03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480627.pdf
EFTA01357487
Dataset 10
2014-02-27
1p
111w
From:
Janice Franklin
To:
Amanda Kirby
…the office today so cannot check on DBForce but I do know that when I go to southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the
GCS
number for southern Financial Relationship. Best, Amanda original message From: Janice Franklin Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357487.pdf
EFTA01480623
Dataset 10
1p
499w
Tickete 105258603 Account% Initiated Date 07/1312013 07:22 AM Chem Name HBRK Account Title Initiator JUSTIN D NELSON ASSOCIATES INC ECI Account Type Initiating Team PS FRONT OFFICE LOB PB Verify & Confirm for HBRK ASSOCIATES INC Final Risk Rating High Initial Risk Rating Standard
GCS
Report Requested Full Presence of Potential High Risk Yes Indicators Reason for Adjustment Reputations! - Convicted Felon Comments Summary of Risk Attributes Jeffrey Epstein was convicted of a felony charge in 2008. Jos Staley conferred…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480623.pdf
EFTA01480786
Dataset 10
1p
350w
…US Virgin Islands - CI 0000025874 issued In 5:20 t 0 Expires - U20/2015 Ownership is not equal to 100%? No Are there any authorized signers or any other individuals No with authority over the entity? What independent background check, in addition to the JPMC Network Global Corporate Secunty ("
GCS
") background check. has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network Date …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480786.pdf
EFTA01480537
Dataset 10
1p
469w
…for Harty Seller Yes (Address). Publications Publications revealed nothing derogatory. No Regulatory Sanctions No records were found. No OFAC/Control List Search A search of OFAC did not reveal any No matches. Negative or Inconsistent Information Yes
GCS
Red Dot Has this been identified as Red Dot KYC? No N • alive Information Found No Banker Attestation Details As the client sponsor, I understand that I am primarily Yes responsible for protecting the I'nn's reputation from Inappropriate business relationships…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480537.pdf
EFTA01481907
Dataset 10
2013-07-13
18p
2,803w
…Epstein for allegedly participating in child trafficking and molesting underage girls. Jeffrey Epstein is required to register as a sex offender. Jeffrey Epstein has settled a dozen civil lawsuits out of court from his victims regarding solicitation for an undisclosed amount. State Court Searches Federal Court Searches Personal Particulars Publications Regulatory Sanctions OFAC/Control List Search Negative or Inconsistent Information
GCS
Red Dot Has this been identified as Red Dot KYC? Negative Information Found Banker Attestation Details You are about…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481907.pdf
EFTA01480834
Dataset 10
2012-01-03
1p
428w
…Who owns this entity? Individual Please Provide ownership details Jeffrey E Epstein s the sole creme( of Ihrs account Ownership is not equal to 100%7 No Are there any authorized signers or any other Individuals Yes with authority over the entity? What independent background check, in addition to the JPMC Network Global Corporate Security ("
GCS
") background check, has been carried out? Check all that apply and provide the date In which the background check was conducted. (at least 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480834.pdf
EFTA01480770
Dataset 10
1p
550w
…JPM Sole Trustee? No Comments dyke is a trustee (SSN: DOB: US Citizen) kiti in is the ref this Trust (SNN: DOB:l 01-20 -19 lpste53 US Citizen) Are there any authorized signers or any other individuals Yes with authority over the entity? What independent background check, in addition to the JPMC Network Global Corporate Security ("
GCS
") background check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480770.pdf
EFTA01594156
Dataset 10
2013-07-13
13p
1,817w
…or other organizations? Describe the entity's internal controls: Describe the entity's record keeping controls: Are there any authorized signers or any other individuals with authority over the entity? What independent background check, in addition to the Global Corporate Security ("
GCS
") background check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network Date JPMC Network Comments Politically Exposed Person Are any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594156.pdf
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