EFTA01480649Set 10
2013-08-191p251w
records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Worldcheck,
Dow Jones Watchlist, Google, SPEADDIFPS internal database search (JPMorgan Chase Fraud Prevention List
Review), federal cowl searches, personal particulars, publications
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480649.pdf