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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
ount Totals per Month Cash Deposits Cash Withdrawals Low (1.10) 510.000 TO S50.0O3 Check Deposits Checks Paid Low (I-10) 510.000 TO 550.000 Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Cr
Low (I-10) 510.000 TO 550.000 Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Low (1-10) 550,031 TO 5100.000 Asset PurchasesSales What is the initial/ongoing source of fund
2 mentions1 same-page
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Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals . Check Deposits Low0-101 .510000 Checks Paid Low (1.10) <510.000 Incoming Wires (Domestic) Low (1401 $50.001 TO 5103.0:0 Outgoing Wires (Domestic) Low (1.101 $50 COI '0 5103 0)0 IncomingWires (International) Outgoing Wires/Internati
(1401 $50.001 TO 5103.0:0 Outgoing Wires (Domestic) Low (1.101 $50 COI '0 5103 0)0 IncomingWires (International) Outgoing Wires/International) ACH Deposits ACH Payments Internal Transfer (DebitsCredits) Low (1-10) 550.001 TO 5100.000 Asset Purchases'Sales What is the initial/ongoing source of fund
2 mentions1 same-page
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I 10; <S10.000 Cash Withdrawals Low (1-10) <$10.000 Cheek Deposits Low (1-10) $1 0000 TO 550.000 Checks Paid Low (1-10) 510.000 TO 550.000 Incoming Wires (Domestic) Low (1-10) 550.001 70 5100.000 Outgoing Wires (Domestic) Low (1.10) $50.071 TO 5100.000 incoming Wires (Intemationai) Outgoing Wires (Intomat
1-10) 550.001 70 5100.000 Outgoing Wires (Domestic) Low (1.10) $50.071 TO 5100.000 incoming Wires (Intemationai) Outgoing Wires (Intomational) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Low (1.10) $50.001 TO $100.000 Asset Purchases/Sales What Is the Initial/ongoing source of fund
Sponsored
2 mentions1 same-page
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o aa. None of the above No Expected Activity Deposit Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Cr
s Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing source of funding for the client's Deposit Acc
2 mentions1 same-page
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tected? Additional Comments Expected Activity Deposit Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Cr
s Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing source of funding for the client's Deposit Acc
2 mentions1 same-page
Page ?Same page
he following business types? Expected Activity Deposit Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Cr
s Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales Low (1-10) What is the initial/ongoing source of funding for the client's
Sponsored
2 mentions1 same-page
Page ?Same page
of PB .$10 million no N/A Expected Activity Deposit Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Cr
s Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing source of funding for the client's Deposit Acc
2 mentions1 same-page
Page ?Same page
ouse and London townhouse). Expected Activity Deposit Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Cr
s Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing source of funding for the client's Deposit Acc
Sponsored
Mutual Connections (30)
Entities connected to both Incoming Wires (Domestic and ACH Deposits
Incoming Wires (International
ORGANIZATION8 w/ Incoming·8 w/ ACH
Ghislaine Maxwell
PERSON6 w/ Incoming·5 w/ ACH
JPMC Network Date
ORGANIZATION5 w/ Incoming·5 w/ ACH
GCS Grid
ORGANIZATION5 w/ Incoming·5 w/ ACH
Jeffrey Epstein
PERSON6 w/ Incoming·4 w/ ACH
Robert Maxwell
PERSON5 w/ Incoming·4 w/ ACH
Incorporation/Situs
ORGANIZATION4 w/ Incoming·4 w/ ACH
Non Individual
ORGANIZATION4 w/ Incoming·4 w/ ACH
Primary Domicile State
ORGANIZATION4 w/ Incoming·4 w/ ACH
DM ECI
ORGANIZATION4 w/ Incoming·4 w/ ACH
Outgoing Wires (International
ORGANIZATION4 w/ Incoming·2 w/ ACH
European Parliament
ORGANIZATION3 w/ Incoming·3 w/ ACH
Jes Staley
PERSON4 w/ Incoming·2 w/ ACH
Lehman Brothers
ORGANIZATION3 w/ Incoming·3 w/ ACH
Ian Maxwell
PERSON3 w/ Incoming·3 w/ ACH
Swiss Bank Corp.
ORGANIZATION3 w/ Incoming·3 w/ ACH
JD
JOHN R DUFFY
PERSON3 w/ Incoming·3 w/ ACH
Signoff Date
LOCATION3 w/ Incoming·2 w/ ACH
Overall PB
ORGANIZATION2 w/ Incoming·3 w/ ACH
Limited Liability Company -
ORGANIZATION2 w/ Incoming·2 w/ ACH