EFTA01480817Set 10
2013-02-131p221w
McDonald Information Services),
Wondcheck,Dow Jones Watch List, SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention
List Review), federal court searches, personal particulars, publications, regulatory sanctions, FINRA,NFA and
OFAC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480817.pdf
EFTA01480780Set 10
2013-08-141p270w
McDonald Information Services), Worldcheck,
Dow Jones Watch List, SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention List Review),
federal court searches, personal particulars, publications, regulatory sanctions, FINRAMFA and OFAC (Office
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480780.pdf
EFTA01481941Set 10
2013-02-1310p1,281w
McDonald
Information Services),
Worldcheck,Dow Jones Watch List, SPEADD/FPS internal database search
(JPMorgan Chase Fraud Prevention
List Review), federal court searches, personal particulars, publications,
regulatory sanctions, FINRA/NFA and
OFAC (Office
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481941.pdf
EFTA01480850Set 10
2013-05-301p253w
McDonald Information Services), Worldcheck,
Dow Jones Watchlist, Google, SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention List
Review), federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC
(Office
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480850.pdf
EFTA01582853Set 10
2009-01-231p372w
McDonald Information Services), Factiva
(Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention
List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, F1NRA/NFA
and OFAC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582853.pdf
EFTA01480939Set 10
2011-02-221p139w
Regulatory Data Corp), MIS (McDonald Information Services), CSSS/FPS
internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches,
publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480939.pdf
EFTA01480594Set 10
2013-03-281p342w
Regulatory Data Corp), MIS (McDonald Information Services), Worldcheck,
SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), federal cowl searches,
publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480594.pdf
EFTA01480741Set 10
2013-08-131p226w
McDonald Information Services), Worldcheck,
Dow Jones Watchlist, Google, SPEADDFPS internal database search (JPMorgan Chase Fraud Prevention List
Review), federal court searches, personal particulars, publications, regulatory sanctions, FINRAMFA and OFAC
(Office
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480741.pdf
EFTA01582825Set 10
2011-08-241p194w
McDonald Information
Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database
search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches,
personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582825.pdf
EFTA01481109Set 10
2008-12-021p263w
Throughout this search, the following records were researched:
CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review),
publications, regulatory sanctions and OFAC (Office of Foreign Asset Control).
Please Note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481109.pdf
EFTA01582777Set 10
2011-08-291p131w
McDonald Information
Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database
search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches,
personal particulars, publications, regulatory sanctions, F1NRA/NFA and OFAC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582777.pdf
EFTA01480700Set 10
2007-11-011p253w
Compliance Data Corp),
MIS (McDonald Information Services), CSSS/FPS intemal database search (JPMorgan Chase
Fraud Prevention List Review), state & federal court searches, publications, regulatory sanctions
and OFAC (Office of Foreign Asset
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480700.pdf
EFTA01582963Set 10
2009-01-231p372w
McDonald Information Services), Factiva
(Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention
List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, F1NRA/NFA
and OFAC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582963.pdf
EFTA01480649Set 10
2013-08-191p251w
McDonald Information Services), Worldcheck,
Dow Jones Watchlist, Google, SPEADDIFPS internal database search (JPMorgan Chase Fraud Prevention List
Review), federal cowl searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC
(Office
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480649.pdf
EFTA01480808Set 10
2011-12-231p213w
Regulatory Data Corp), MIS (McDonald Information
Services), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review),
publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control).
Please Note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480808.pdf
EFTA01481025Set 10
2008-12-021p262w
Throughout this search, the following records were researched:
CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review),
publications, regulatory sanctions and OFAC (Office of Foreign Asset Control).
Please Note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481025.pdf
EFTA01481029Set 10
2010-04-121p106w
Throughout this search, the following records were researched:
CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review),
publications, regulatory sanctions, and OFAC (Office of Foreign Asset Control).
Please Note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481029.pdf
EFTA01480601Set 10
2009-01-231p103w
Throughout this search, the following records were researched:
CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review),
publications, regulatory sanctions and OFAC (Office of Foreign Asset Control).
Please Note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480601.pdf
EFTA01481113Set 10
2007-11-011p300w
Throughout this search, the following records were researched:
CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review),
publications, regulatory sanctions and OFAC (Office of Foreign Asset Control).
Please Note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481113.pdf
EFTA01480552Set 10
2012-04-171p143w
McDonald Information
Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search
(JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal
particulars, publications, regulatory sanctions, FINRA/NFA and OFAC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480552.pdf