Epstein Files Search

EFTA00034376Dataset 8

2019-08-121p59w

Subject: Fwd: REQUEST FOR INFORMATION--EPSTEIN, JEFFREY

From: NYM/Exec Assistant-To: v]

To: v] From: NYM/Exec Assistant- Sent: Mon 8/12/2019 7:06:56 PM Subject: Fwd: REQUEST FOR INFORMATION--EPSTEIN, JEFFREY JeftrevEpsteinReouest.odf >>> FORTS Registration Compliance Unit 8/12/2019 3:03 PM >>> Good afternoon, As per our phone conversation, I have attached a request for information on Mr.Epstein. Thank you Certified-Law Enforcement A no2yst Infonnatton,Conw1.tantI Enforcement art&IrwestregatiAle.Servia F7.orcda/De a. nrvntof Law Enforcement CONFIDENTIAL SDNY_00010831 EFTA00034376

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034376.pdf

EFTA01584382Dataset 10

1p124w

…2006 = Dram ben 11. 2006 Account Transactions Cash A ctonty Summary AMMO Ma Mae ._ Pi/WM Oats war Begin/ mg ha antic 436 Credits Dividends UM I 52 Image haunt 02 22,259 27 S6 ccp Acwunt Saks 2.552,677 92 Miscellaneous Receigts 69.727 Debits Swap Axtrunt Purchases 93:765 99 Mocenstneous Datinensents 2497,661 611 Ending Balance 4 38 • Year its date infonnatton is ea/enlisted on a calendar yeas hairs Activity by Date Sliagint 8ro. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584382.pdf

EFTA01525444Dataset 10

1p130w

…2012 unless othensne slated Pot details of your statement accounts. credit oceans Of Wallines aOCCallita. you will receive scpsualc statements Balance summaty infonnatton rot annuities is rem vied by the issumg awurince companies and believed to be reliable without guarantee d es compkteness or accuracy. Rank products and services we offered by JPNI‘nan Chase Bank. N A and its affiliates J.P Morgan Page 2 of ti Confidential Treatment Requested by JPMorgan JPM-SDNY-00053955 Chase CONFIDENTIAL SDNY_GM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525444.pdf

EFTA01444590Dataset 10

7p930w

…Online Plus 0 Link to existing online relationship: 1016880 Color Narrte Address State Zip Coda City lilllllilill NAOSonoaoiftLis-aoBiabasi WM1S4S71 016024.072913 Notice of Customer Identification Policy important Information To help the oovemment fight the furuling of terrorism and money laundering activKles. Federal law requires all fli^ancial Institutions to obtain, verify and record infonnatton that identifies each parson who astabibhes an account, irwestment or other btffilrMss leletionship vtrith a financial institution. This means that we wfil ask for your name…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444590.pdf