""Required Security Services Checks Security Search""

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

December 2025

None

Light

Medium

Heavy

Results by Dataset35 total

Set 10

results for “"Required Security Services Checks Security Search"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01480632Set 10

1p381w

Line of Credit, Mortgage, Letter of Credit) r Yes a No Required Security Services Checks Security Search Type: Media Searches Only Note for Security Services: The company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480632.pdf

EFTA01481288Set 10

2004-06-066p951w

EFTA01481289 Investment Management: Funds: Other: Transaction Profile/Expected Account Activity Checking account Required Security Services Checks Security Search Type: Note for Security Services: Please list any specific search

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481288.pdf

EFTA01480695Set 10

2008-12-021p236w

Bank References r Directories r Bus Social Contacts r Other Required Security Services Checks Security Search Type: Full Note for Security Services: Trust domicile is U.S. Virgin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480695.pdf

EFTA01481294Set 10

2007-11-019p1,474w

Investment Management: Funds: Other: Transaction Profile/Expected Account Activity Checking account Required Security Services Checks Security Search Type: Note for Security Services: Please list any specific search requests/instructions

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

EFTA01594169Set 10

2007-11-0112p1,337w

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

EFTA01481589Set 10

2007-11-0113p1,980w

Trust) Credit type facilities (Line of Credit, Mortgage, Letter of Credit) Required Security Services Checks Security Search Type: Full EFTA01481594 Note for Security Services: Please list

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

EFTA01481779Set 10

2007-11-0114p1,974w

Jeffrey Epstein is a PB client of over 10 years. EFTA01481785 Required Security Services Checks Security Search Type: Note for Security Services: Please list any specific search

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

EFTA01480442Set 10

2004-08-061p231w

Medium r High Transaction Profile/Expected Account Activity Checking account Required Security Services Checks Security Search Type: Note for Security Services: Please list any specific search requests/instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480442.pdf

EFTA01594231Set 10

2007-11-0112p1,830w

Trust) Credit type facilities (Line of Credit, Mortgage, Letter of Credit) Required Security Services Checks Security Search Type: Note for Security Services: Please list any specific search

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

EFTA01480933Set 10

2010-04-161p319w

Line of Credit, Mortgage, Letter of Credit) r Yes a No Required Security Services Checks Security Search Type: Full Note for Security Services: Please update with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480933.pdf

EFTA01480924Set 10

1p347w

Line of Credit, Mortgage, Letter of Credit) r Yes a No Required Security Services Checks Security Search Type: Full Note for Security Services: Please update with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480924.pdf

EFTA01481894Set 10

2007-11-0113p1,750w

Carried Out) 04/22/2010 Comments Jeffrey Epstein is an existing client. EFTA01481900 Required Security Services Checks Security Search Type: Note for Security Services: Please list any specific search

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

EFTA01582848Set 10

2008-01-231p358w

Line of Credit, Mortgage, Letter of Credit) r Yes a No Required Security Services Checks Security Search Type: Full Note for Security Services: DDR originally created

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582848.pdf

EFTA01582809Set 10

1p267w

Medium r High Transaction Profile/Expected Account Activity Checking account Required Security Services Checks Security Search Type: Full Note for Security Services: Please list any specific search requests/instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582809.pdf

EFTA01480448Set 10

2003-05-211p276w

Medium r High Transaction Profile/Expected Account Activity Checking account Required Security Services Checks Security Search Type: Media Searches Only Note for Security Services: Please list any specific

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480448.pdf

EFTA01481675Set 10

2007-11-0113p1,643w

Trust) Credit type facilities (Line of Credit, Mortgage, Letter of Credit) Required Security Services Checks Security Search Type: Note for Security Services: Please list any specific search

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

EFTA01481760Set 10

2007-11-0114p2,043w

years. Due diligence was completed on him in various DDRs. EFTA01481766 Required Security Services Checks Security Search Type: Note for Security Services: Please list any specific search

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

EFTA01481435Set 10

2007-11-0113p2,054w

Trust) Credit type facilities (Line of Credit, Mortgage, Letter of Credit) Required Security Services Checks Security Search Type: Full EFTA01481440 Note for Security Services: Please list

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

EFTA01482084Set 10

2007-11-0119p3,177w

fund. Credit type facilities (Line of Credit, Mortgage, Letter of Credit) Required Security Services Checks Security Search Type: Note for Security Services: Please list any specific search

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

EFTA01481793Set 10

2007-11-0114p1,946w

Jeffrey Epstein is a PB client of over 10 years. EFTA01481800 Required Security Services Checks Security Search Type: Note for Security Services: Please list any specific search

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