""Maria A. Couto"" — Epstein Files Search

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EFTA01481361Set 10

2007-11-0113p2,149w

01/23/2009 01:19:41 PM 1. Submitted for Security Services Approval performed by: Maria A. Couto on: 01/23/2009 12:37:03 PM Converted Tracking Document History: Removed flag - Sonar alerts ... only Bonnie K Perry/JPMCHASE 10/30/2009 03:58:28 PM By: Maria A. Couto By: Bonnie K Perry By: Marcus Sheridan CN=Sharad ..lajoo/0=3PMCHASE: 1369906B.doc CN=Sharad ..lajoo/0=3PMCHASE: 108208B.doc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481361.pdf

EFTA01481345Set 10

2007-11-0116p2,772w

01/23/2009 01:19:41 PM 1. Submitted for Security Services Approval performed by: Maria A. Couto on: 01/23/2009 12:37:03 PM Converted Tracking Document History: Removed flag - Sonar alerts ... only EFTA01481359 Bonnie K Perry/JPMCHASE 10/30/2009 03:58:28 PM By: Maria A. Couto By: Thomas K. Southmayd By: Rohit Mehra By: Thomas K. Southmayd CN=Ujwala Srinath/O=JPMCHASE: 630510b.doc

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

EFTA01594231Set 10

2007-11-0112p1,830w

01/23/2009 11:38:58 AM 1. Submitted for Security Services Approval performed by: Maria A. Couto on: EFTA01594241 01/23/2009 11:35:26 AM Converted Tracking Document History: Bonnie K Perry ... 2/25/2009 1:56:28 PM Comments : Ok to approve. By: Maria A. Couto By: Catherine Keating By: Marcus Sheridan By: Catherine Keating CN=Sharad ..lajoo/0=3PMCHASE: 250509B.doc EFTA01594242

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

EFTA01481589Set 10

2007-11-0113p1,980w

01/23/2009 03:34:02 PM 1. Submitted for Security Services Approval performed by: Maria A. Couto on: 01/23/2009 03:10:41 PM Converted Tracking Document History: Removed flag - will ... Sonar alerts only. Bonnie K Perry/JPMCHASE 10/30/2009 04:03:55 PM By: Maria A. Couto By: Bonnie K Perry By: Marcus Sheridan CN=Ujwala Srinath/O=JPMCHASE: 739106b.doc CN=Ujwala Srinath/O

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

EFTA01481435Set 10

2007-11-0113p2,054w

01/23/2009 02:25:22 PM 1. Submitted for Security Services Approval performed by: Maria A. Couto on: 01/23/2009 02:19:31 PM Converted Tracking Document History: Bonnie K Perry ... Sonar alerts only. Bonnie K Perry/JPMCHASE 10/30/2009 04:01:16 PM By: Maria A. Couto By: Bonnie K Perry By: Marcus Sheridan CN=Ujwala Srinath/O=JPMCHASE: 1370206b.doc CN=Ujwala Srinath/O

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481435.pdf

EFTA01480551Set 10

2009-05-131p271w

10/30/2009 04:01:16 PM Admin Comments History : Document History Created: 01/23/2009 By: Maria A. Couto Last Modified: 10/30/2009 By: Bonnie K Perry Submitted: 05/14/2009 ... 01/23/2009 02:25:22 PM 1. Submitted for Security Services Approval performed by: Maria A. Couto on: 01/23/2009 02:19:31 PM Converted Tracking Document History: Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480551.pdf

EFTA01480496Set 10

2009-10-301p198w

10/30/2009 03:58:28 PM Admin Comments History : Document History Created: 01/23/2009 By: Maria A. Couto Last Modified: 10/30/2009 By: Bonnie K Perry Submitted: 05/19/2009 ... 01/23/2009 01:19:41 PM 1. Submitted for Security Services Approval performed by: Maria A. Couto on: 01/23/2009 12:37:03 PM Converted Tracking Document History: Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480496.pdf

EFTA01480592Set 10

2009-10-301p205w

10/30/2009 04:03:55 PM Admin Comments History : Document History Created: 01/23/2009 By: Maria A. Couto Last Modified: 10/30/2009 By: Bonnie K Perry Submitted: 05/14/2009 ... 01/23/2009 03:34:02 PM 1. Submitted for Security Services Approval performed by: Maria A. Couto on: 01/23/2009 03:10:41 PM Converted Tracking Document History: Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480592.pdf

EFTA01582851Set 10

2009-02-171p338w

Comments Admin Comments: By: Date: AdmIn Comments History : Document History Created: 01/23/2009 By: Maria A. Couto Last Modified: 02/26/2009 By: Catherine Keating Submitted: 02/24/2009 05:39:00 PM By: Marcus ... 01/23/2009 11:38:58 AM 1. Submitted for Security Services Approval performed by: Maria A. Couto on: 01/23/2009 11:35:26 AM Converted Tracking Document History: Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582851.pdf

EFTA01480491Set 10

2009-10-301p359w

10/30/2009 03:58:28 PM Admin Comments History : Document History Created: 01/23/2009 By: Maria A. Couto Last Modified: 07/18/2011 By: Thomas K. Southmayd Submitted: 03/11/2010 ... 01/23/2009 01:19:41 PM 1. Submitted for Security Services Approval performed by: Maria A. Couto on: 01/23/2009 12:37:03 PM Converted Tracking Document History: Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480491.pdf

EFTA01582961Set 10

2009-02-171p221w

10/30/2009 03:57:41 PM Admin Comments History : Document History Created: 01/23/2009 By: Maria A. Couto Last Modified: 10/30/2009 By: Bonnie K Perry Submitted: 02/24/2009

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

EFTA01594370Set 10

2013-01-3014p2,031w

Account Title Account Type Initiated Date Initiator Initiating Team 01/30/2013 12:44 PM MARIA A COUTO PB FRONT OFFICE Verify & Confirm for Ghislaine Maxwell Final Risk Rating Initial Risk Rating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594370.pdf

EFTA01582943Set 10

Accounts Initiated Dale 01/3012013 12:44 PM Client Name GlgISLAINE Account Title Initiator MARIA A COUTO MAXWELL ECI Account Type Initiating Team PB FRONT OFFICE LOB PB Verity & Confirm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582943.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2007

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Results by Dataset13 total

Set 10

13