""LE/OU"" — Epstein Files Search

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116 results for “"LE/OU"”

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Corpus: 1990-03-17 – 2025-12-01

November 2007

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EFTA01480697Dataset 10

2007-11-011p257w

Foreign Bank as defined in the USA PATRIOT Act. Banker: Paul V Morris/JPMCHASE LE/OU: Senior Manager: Marcus Sheridan/JPMCHASE 'Annual I Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : 'Temporary Waiver Information Waiver Status: DOR Complete Reason for Waiver: Security Services is still performing the client background check. Waiver Requested By: Lucy Baglivo Date of Waiver Request: 11/17/2008 Approver for Waiver: Elizabeth X Hogan Waiver Approved On: 11/17/2008 Banker…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480697.pdf

EFTA01480710Dataset 10

2007-11-011p258w

Foreign Bank as defined in the USA PATRIOT Act. Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/WMCHASE 'Annual I Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : 'Temporary Waiver Information Waiver Status: DOR Complete Reason for Waiver: Security Services is still performing the client background check. Waiver Requested By: Lucy Baglivo Date of Waiver Request: 11/17/2008 Approver for Waiver: Elizabeth X Hogan Waiver Approved On: 11/17…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480710.pdf

EFTA01481894Dataset 10

2007-11-0113p1,750w

USCG Due Diligence Report - Fiduciary DDR Name: The Haze Trust — DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 102/29338 N256838 8634--CHBG 99 DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name 116 East 65th St., LLC Darren K. Indyke PLLC EMMCAC, LLC Epstein, Jeffrey…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481894.pdf

EFTA01594169Dataset 10

2007-11-0112p1,337w

USCG Due Dili ence Report - Individual DDR Name: — DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:09:15 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Paul V Morris/JPMCHASE. 07/28/2006 11:00:04 PM - CRD / Notrix changed: Banker from Jeffrey M Matusow/- JPMCHASE to Mary C Casey/JPMCHASE. 07/13/2006 11:00:44 PM - CRD / Notrix…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594169.pdf

EFTA01594255Dataset 10

2010-03-0412p1,899w

USCG Due Diligence Report - Individual DDR Name: Ghislaine Maxwell — DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:06:54 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Paul V Morris/JPMCHASE. 07/28/2006 11:00:04 PM - CRD / Notrix changed: Banker from Jeffrey M Matusow/- JPMCHASE to Mary C Casey/JPMCHASE. 07/13/2006 11:00:44 PM - CRD…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594255.pdf

EFTA01480634Dataset 10

…Line 1 Address Line 2 City State Zip Province Country Citizenship Approval Information Public/High Profile Figure No High Risk Jurisdiction No High Risk Business No Is this a Foreign Bank? No "Foreign Bank' as defined in the USA PATRIOT Act. Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Confidential Treatment Requested by JPM-SDNY-00002839 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272037 EFTA01480634

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480634.pdf

EFTA01480446Dataset 10

2010-03-041p390w

…LLC DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Banker SID: Banker BAC: 8634--CHBG Banker FNEN: 01 Banker History: 03/04/2010 11:06:35 PM - CRD / Notnx changed: Banker from Mary C Casey/JPMCHASE to Paul V Morris/JPMCHASE. 07/10/2006 11:00:44 PM - CRD / Notrix changed: Banker from Robert Baynard/JPMCHASE to Mary C Casey/JPMCHASE. 07/07/2006 11:00:21 PM - CRD / Notrix changed: Banker from…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480446.pdf

EFTA01481288Dataset 10

2004-06-066p951w

USCG Due Diligence Report - Corporation DDR Name: EMMCAC, LLC - DDR Status: Awaiting Senior Manager Approval Banker Information Banker: Mary Rieth/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: DM ID Link Information NO DMID Information in this DDR Corporation Name/Contact Information 99/31167 00000043917 4149--FINANCIAL MARKETS 01 Only Select •New Client" if this entity will be a PCN. Full Legal Corporate Name: EMMCAC, LLC (No P.O. Box address. Must be a physical address.) Primary…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481288.pdf

EFTA01481294Dataset 10

2007-11-019p1,474w

…LLC - DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:06:35 PM - CRD / Notrix changed: Banker from Mary C Casey/JPMCHASE to Paul V Morris/JP MCHASE. 07/10/2006 11:00:44 PM - CRD / Notrix changed: Banker from Robert Baynard/JPMCHASE to Mary C Casey/J PMCHASE. 07/07/2006 11:00:21 PM - CRD / Notrix changed: Banker from Mary C Casey…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481294.pdf

EFTA01480935Dataset 10

2010-06-181p395w

…Felon • Public/High Profile Figures: Explain the individual's position as/association with a senior political official/prominent person High Risk Jurisdiction No High Risk Business No Banker: Paul V Morris/JPMCHASE LE/OU: Senior Manager: Mary C Casey/JPMCHASE Area Head: Catherine Keating/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 12 months Due in: This annual/periodic review is for DMID • S - DMID Name: JEFFREY E EPSTEIN The actual review is being conducted within the Ranch Lake III…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480935.pdf

EFTA01480705Dataset 10

2007-11-011p344w

…2007 DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Banker SID: Banker BAC: Banker FNEN: 01 Banker History: 03/04/2010 11:24:04 PM - CRD / Notrix changed: Banker from Mary C Casey/JPMCHASE to Paul V Morris/JPMCHASE. DM ID link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480705.pdf

EFTA01480492Dataset 10

2009-02-021p326w

USCG Due Diligence Report - Corporation JPINtior. an Private Bank DDR Name: Air Ghislaine, Inc. r- DDR Status: Process Completed Banker Information Banker: Mary C Casey/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: 01 Banker History: DM W Link Information The DM for this DOR is OM Name -JEFFREY E. EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 116 East 65th St., LLC Casey, Mary C …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480492.pdf

EFTA01582846Dataset 10

2009-02-021p331w

…Report - Corporation JPMor. an Private Bank DDR Name: 116 East 65th St., LLC •••• DDR Status: Process Completed Banker Information Banker: Mary C Casey/JPMCHASE LE/OU: 99/31167 Banker SID: U043917 Banker BAC: 8634--CHBG Banker FNEN: 01 Banker History: DM ID Link Information The DM for this DDR is DM Name -JEFFREY E. EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 116 East 65th St., LLC …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582846.pdf

EFTA01481662Dataset 10

2007-11-0113p1,629w

…Associates Inc. — DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 11:23:27 PM - CRD / Notrix changed: Banker from Mary C Casey/- JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name Banker 116 East 65th St., LLC…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481662.pdf

EFTA01594231Dataset 10

2007-11-0112p1,830w

USCG Due Diligence Report - Corporation DDR Name: 116 East 65th St., LLC - DDR Status: Process Completed Banker Information Banker: Mary C Casey/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: DM ID Link Information The DM for this DDR is DM Name -JEFFREY E. EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name Banker 116 East 65th St., LLC Air Ghislaine, Inc. Air Ghislaine, Inc. Darren K. Indyke PLLC Epstein…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594231.pdf

EFTA01480440Dataset 10

…Corporation zwerffril DDR Name: EMMCAC, LLC DDR Status: Awaiting Senior Manager Approval Banker Information Banker: Mary Rieth/IPMCHASE LE/OU: Banker SID: Banker BAC: FINANCIAL MARKETS Banker FNEN: 01 Banker History: DM ID Link Information NO DMID Information in this DDR Corporation Name/Contact Information ✓ New Client (No Decision Maker/UCAS/PCN Exists) f; Existing Client (Decision Maker/UCAS/PCN Exists) r Prospect (must be converted to a client prior to the account opening.) Only Select "New Client" if…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480440.pdf

EFTA01480927Dataset 10

2011-03-071p290w

…following: If other please describe: Convicted Felon • Public/High Profile Figures: Explain the individual's position as/association with a senior political official/prominent person High Risk Jurisdiction No High Risk Business No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/JPMCHASE Area Head: Catherine Keating/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 12 months Due in: This annual/periodic review is for DMID # - DMID Name: JEFFREY E EPSTEIN The actual review is being…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480927.pdf

EFTA01480444Dataset 10

2004-07-121p198w

… No "Foreign Bank" as defined in the USA PATRIOT Act. Banker: Mary Rieth/)PMCHASE LE/OU: 99/31167 Senior Manager: Tad C Smith Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Temporary Waiver Information Waiver Status: Waiver Complete - DDR Pending Reason for Waiver: Security Services Is still performing the client background check. Waiver Requested By: Doreen X Hewitt-Dunn Date of Waiver Request: 07/12/2004 Approver for Waiver: David M Tarrio Waiver Approved On: 07/12…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480444.pdf

EFTA01582961Dataset 10

2009-02-171p221w

…Public/High Profile Figure No High Risk Jurisdiction No High Risk Business No Is this a Foreign Bank? No "Foreign Bank' as defined in the USA PATRIOT Act. Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and accept sponsorship of 116 East 65th St.…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582961.pdf

EFTA01480591Dataset 10

2009-05-131p227w

…Citizenship Approval Information Public/High Profile Figure No High Risk Jurisdiction No High Risk Business No Is this a Foreign Bank? No "Foreign Bank" as defined in the USA PATRIOT Act. Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/JPMCHASE 'Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and accept sponsorship of Jege…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480591.pdf

1–20 of 116 results · page 1 of 6

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Results by Dataset116 total

Set 9

57

Set 10

59