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V10: Redaction Patterns ✕
V15: Financial Verification ✕
D8: Suppression Patterns ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01482193
EFTA01482193.pdf
Due Diligence Report
JEFFREY EPSTEIN
JP Morgan Chase
EFTA01482193
Executive Summary
On 4/12/2010, GS&I was requested by Paul V Mo…
V15
D8
V10
D4
P17
unknown
DataSet-10
EFTA01266095
EFTA01266095.pdf
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Tue, 03 Sep 2019 17:26
Evidence Gathered On: …
V10
V15
P23
D8
V9
financial record
DataSet-10
EFTA01266036
EFTA01266036.pdf
ip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gat…
V10
V15
P23
D8
V12
media article
DataSet-10
EFTA01594243
EFTA01594243.pdf
Due Diligence Report
116 East 65th Street., LLC
JP Morgan Chase
EFTA01594243
Executive Summary
On 1/23/2009, GS&I was reque…
V15
V10
D8
P22
D6