EFTA01480720Set 10
2007-11-011p264w
Regulatory Data Corp), CDC (Compliance Data Corp), MIS (McDonald
Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal
database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory
sanctions, FINRA/NFA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480720.pdf
EFTA01480725Set 10
2007-11-011p264w
Regulatory Data Corp), CDC (Compliance Data Corp), MIS (McDonald
Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal
database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory
sanctions, F1NRA/NFA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480725.pdf
EFTA01481807Set 10
2007-11-015p438w
Regulatory Data Corp), CDC (Compliance Data Corp), MIS
(McDonald Information Services), Factiva (Public Figures & Associates
Database), CSSS/FPS internal database search (JPMorgan Chase Fraud
Prevention List Review), publications, regulatory sanctions, FINRA/NFA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481807.pdf
EFTA01481382Set 10
2009-01-237p667w
Regulatory Data Corp), CDC (Compliance
Data Corp), MIS (McDonald Information Services), Factiva (Public Figures &
Associates Database), CSSS/FPS internal database search ("Follow the Money"
List), state & federal court searches, personal particulars
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481382.pdf
EFTA01480513Set 10
2009-01-231p231w
Regulatory Data Corp), CDC (Compliance Data Corp), MIS (McDonald
Information Services), Factiva (Public Figures & Associates Database), CSSSIFPS internal database search
(-Follow the Money" List), state & federal court searches, personal particulars
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480513.pdf
EFTA01480521Set 10
2009-01-231p231w
Regulatory Data Corp), CDC (Compliance Data Corp), MIS (McDonald
Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search
("Follow the Money" List), state & federal court searches, personal particulars
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480521.pdf
EFTA01582853Set 10
2009-01-231p372w
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva
(Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention
List Review), state & federal court
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582853.pdf
EFTA01582963Set 10
2009-01-231p372w
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva
(Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention
List Review), state & federal court
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582963.pdf
EFTA01582777Set 10
2011-08-291p131w
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information
Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database
search (JPMorgan Chase Fraud Prevention List Review), state & federal court
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582777.pdf
EFTA01480552Set 10
2012-04-171p143w
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information
Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search
(JPMorgan Chase Fraud Prevention List Review), state & federal court
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480552.pdf
EFTA01582825Set 10
2011-08-241p194w
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information
Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database
search (JPMorgan Chase Fraud Prevention List Review), state & federal court
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582825.pdf
EFTA01594243Set 10
2009-01-2312p865w
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald
Information Services), Factiva (Public Figures & Associates Database), CSSS/-
FPS internal database search (JPMorgan Chase Fraud Prevention List Review),
state & federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594243.pdf
EFTA01481448Set 10
2012-04-1714p1,041w
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald
Information Services), Factiva (Public Figures & Associates Database), CSSS/-
FPS internal database search (JPMorgan Chase Fraud Prevention List Review),
state & federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481448.pdf
EFTA01594110Set 10
2011-08-299p680w
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald
Information Services), Factiva (Public Figures & Associates Database), CSSS/-
FPS internal database search (JPMorgan Chase Fraud Prevention List Review),
state & federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594110.pdf
EFTA01594211Set 10
2012-04-307p685w
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald
Information Services), Factiva (Public Figures & Associates Database), CSSS/-
FPS internal database search (JPMorgan Chase Fraud Prevention List Review),
state & federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594211.pdf