# Profoundd archive — Epstein Files
# Bates number: EFTA01480695
# Title:        r Bank References
# Dataset:      10
# Pages:        1
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01480695/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01480695
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
r Bank References r Directories r Bus Social Contacts r Other Required Security Services Checks Security Search Type: Full Note for Security Services: Please list any specific search requests/instructions to Security Services here Trust domicile is U.S. Virgin Islands Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entitles Investigated: Please Note: All r


=== EXTRACTED TEXT ===
r Bank References 
r Directories 
r Bus Social Contacts 
r Other 
Required Security Services Checks 
Security Search Type: Full 
Note for Security Services: 
Please list any specific search 
requests/instructions to Security 
Services here Trust domicile is U.S. Virgin Islands 
Security Services Information 
A Security Services Check is REQUIRED for New Clients and Prospects 
This section to be completed by the Security Services Group: 
List Individuals and Corporate Entitles Investigated: 
Please Note: All research is subject to the availability of electronic database resources. 
Attachment: 
97900086 doc 
Search Type Is 
Further 
Review 
by 
Banker 
Require 
d? Security Service Details: Banker 
Response: 
Company Information No No records were found. 
Corporate Records No Not applicable. 
Other Database Searches 
(RDC/CDC/MIS) No No records were found. 
Internal Database Search 
(CSSS/FPS) No Information confirmed; details included in the attachment. 
State Court Searches No Not applicable. 
Federal Court Searches No Not applicable. 
Personal Particulars No No additional research necessary. 
Publications No Publications revealed nothing derogatory. 
Regulatory Sanctions No No records were found. 
OFAC/Control List Search No No records were found. 
a' Has this been identified as a Red Dot DDR? : r Yes No
Expense No.: 99/31167 
Total Costs: $0.00 
Signed by: Sean X Guarnaccio 
Dated: 12/02/2008 02:56:58 PM 
Summary 
Summary Of Findings: Jeffrey Epstein is a PB client of over 10 years. This account will fund insurance premiums 
for a life insurance trust. 
Confidential Treatment Requested by 
JPMorgan Chase 
CONFIDENTIAL JPM-SDNY-00002910 
SDNY_GM_00272108 
EFTA01480695