Epstein Secrets

n the adverse information GS&I has identified for this account. Regulatory Sanctions No No records were found. Banker Response: EFTA01482092 OFAC/Control List Search No No records were found. Has this been identified as a Red Dot DDR? : Red Dot (derogatory information) Identified: Red Dot information is any de

he client's situation. Accts are being closely monitored by AML Ops. By: Mary Rieth By: Catherine Keating By: Marcus Sheridan EFTA01482101 CN=Ujwala Srinath/O=JPMCHASE: Relatiohship Activity Summary Jeffrey Epstein - 9710670708 - 2010.pdf CN=Ujwala Srinath/O=JPMCHASE: 1309811B.doc CN=Ujwala Srinath/O=

ntified for this account. State Court Searches No Federal Court Searches No Personal Particulars Publications Regulatory Sanctions No No No OFAC/Control List Search No Information confirmed; details included in the attachment. No records were found. No records were found. No additional research necessary. In

: EFTA01594131 09/22/2009 03:57:58 PM Converted Tracking Document History: By: Lucy Baglivo By: Marcus Sheridan By: Marisol X Torres-Soler CN=Ujwala Srinath/O=JPMCHASE: 9147709B.doc EFTA01594132

s newspaper articles detailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell). Regulatory Sanctions No OFAC/Control List Search No Not researched. Reference the attached Word document (page 4) to view OFAC EFTA01594261 search results. No matches were found. Has this been

Vanessa A Williams on: 03/14/2005 12:27:06 PM Converted Tracking Document History: By: Vanessa A Williams By: Tad C Smith By: Witold X Cyrek CN=Ujwala Srinath/O=JPMCHASE: 215605b.doc CN=Ujwala Srinath/O=JPMCHASE: 210203b.doc CN=Ujwala Srinath/O=JPMCHASE: 118503B.doc CN=Ujwala Srinath/O=JPMCHASE: 118503C.