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Corpus: 1990-03-17 – 2025-12-01

February 2008

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Results by Dataset26 total

Set 9

Set 10

results for “"Banker Response"”

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EFTA01480487Set 10

2008-02-011p466w

client. Security Service Details (Include DDR names in which Proceed with or maintain Banker Response (If "Yes", please this was previously reported, if any) the client relationship provide your rationale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480487.pdf

EFTA01582787Set 10

2003-03-171p492w

client. Security Service Details (Include DDR names In which Proceed with or maintain Banker Response (If "Yes", please this was previously reported, if any) the client relationship provide your rationale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582787.pdf

EFTA01482084Set 10

2007-11-0119p3,177w

identified for this account. Regulatory Sanctions No No records were found. Banker Response: EFTA01482092 OFAC/Control List Search No No records were found. Has this been identified ... previously reported, if any) Proceed with or maintain the client relationship Yes / No Banker Response (If "Yes", please provide your rationale for proceeding with or maintaining the client relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482084.pdf

EFTA01594119Set 10

2007-11-0114p2,035w

previously reported, if any) Proceed with or maintain the client relationship Yes / No Banker Response (If "Yes", please provide your rationale for proceeding with or maintaining the client relationship ... brothers and there is no indication that she was involved in their actions. Banker Response: EFTA01594126 fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell). The following

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594119.pdf

EFTA01481345Set 10

2007-11-0116p2,772w

previously reported, if any) Proceed with or maintain the client relationship Yes / No Banker Response (If "Yes", please provide your rationale for proceeding with or maintaining the client relationship ... Office against Robert Maxwell. He allegedly used pension funds to Discussed with management reviewed Banker Response: EFTA01481352 service debts, cover operating losses, gamble in the foreign exchange markets, and support

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481345.pdf

EFTA01406363Set 10

2018-03-0221p1,494w

Client / Account Name dbcar ID KYC Review Date Renew KYC Y/N Responsible - For Info/Docs Banker Responsible - For Contact/CM Case Manager Comments KCP LATAM Armory Fund LDC Yes Billy 0 Nina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406363.pdf

EFTA01406718Set 10

2018-03-1223p1,809w

Client / Account Name dbcar ID KYC Review Date Renew KYC Y/N Responsible - For Info/Docs Banker Responsible - For Contact/CM Case Manager Comments KCP LATAM Armory Fund LDC 1/31/2014 Yes Billy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406718.pdf

EFTA01594231Set 10

2007-11-0112p1,830w

Security Services on 1/23/08. Search Type Is Security Service Details: Further Review Banker Response: EFTA01594236 by Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Internal Database Search

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

EFTA01406784Set 10

2018-03-0220p1,357w

Client / Account Name dbcar ID KYC Review Date Renew KYC Y/N Responsible - For Info/Docs Banker Responsible - For Contact/CM Case Manager Comments KCP LATAM Armory Fund LDC EFTA01406786 1/31/2014 Yes Billy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406784.pdf

EFTA01406450Set 10

2018-03-1319p1,237w

Client / Account Name dbcar ID KYC Review Date Renew KYC Y/N Responsible - For Info/Docs Banker Responsible - For Contact/CM Case Manager Comments KCP LATAM Armory Fund LDC 1/31/2014 Yes Billy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406450.pdf

EFTA01594169Set 10

2007-11-0112p1,337w

Search Type DDR # 061104 (no attachment) Is Further EFTA01594174 Review by Security Service Details: Banker Response: Low (1-5 transactions/month) Medium (6-12 trs/month) High (over 12 trs/month) Full EFTA01594175

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

EFTA01481294Set 10

2007-11-019p1,474w

Searches (RDC/CDC/MIS) Civil Court Action No No No Not requested. Not requested. Not requested. Banker Response: EFTA01481297 Federal 4 State Court Action Personal Particulars Publications Regulatory Sanctions

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

EFTA01481894Set 10

2007-11-0113p1,750w

List Search Has this been identified as a Red Dot DDR? : Security Service Details: Banker Response: None Expense No.: 102/29338 Total Costs: Signed by: Dated: Summary Summary Of Findings: Anticipated

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

EFTA01594255Set 10

2010-03-0412p1,899w

with her and has recommended we open an account for her. In reading the Banker Response: EFTA01594260 press articles, we have no reason to believe that she had any direct

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

EFTA01480925Set 10

2006-09-211p444w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480925.pdf

EFTA01481793Set 10

2007-11-0114p1,946w

99/31167 Total Costs: Signed by: Dated: Shakeema X Kimble 12/01/2008 03:12:24 PM Banker Response: Summary Summary Of Findings: Jeffrey Epstein is a PB client of over 10 years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481793.pdf

EFTA01481589Set 10

2007-11-0113p1,980w

EFTA01481595 No records were found. Has this been identified as a Red Dot DDR? : Banker Response: Expense No.: Total Costs: 99/31167 $0.00 Signed by: Dated: Vanessa X Fong 02/03/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481589.pdf

EFTA01481779Set 10

2007-11-0114p1,974w

found. No records were found. Has this been identified as a Red Dot DDR? : Banker Response: Expense No.: 99/31167 Total Costs: Signed by: Dated: Shakeema X Kimble 12/01/2008

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481779.pdf

EFTA01481675Set 10

2007-11-0113p1,643w

found. No records were found. Has this been identified as a Red Dot DDR? : Banker Response: EFTA01481681 Expense No.: Total Costs: 99/31167 $0.00 Signed by: Dated: Vanessa A Budhu 10/17/2008

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481675.pdf

EFTA01481760Set 10

2007-11-0114p2,043w

found. No records were found. Has this been identified as a Red Dot DDR? : Banker Response: Expense No.: Total Costs: 99/31167 $0.00 Signed by: Dated: Sean X Guarnaccio 12/02/2008

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481760.pdf