EFTA01480780Set 10
2013-08-141p270w
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Worldcheck,
Dow Jones Watch List, SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention List Review),
federal court searches
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480780.pdf