Skip to main content
Skip to content
Case File
sd-10-EFTA01479878Dept. of JusticeOther

EFTA Document EFTA01479878

The Morgan Account Application: Morgan Premier Banking 01 JPMorgan Private Bank AbiikC:4,4 ,S$ O,4 T iiStA0 Oda I ile JEFFREY EPSTEIN %I.. 1/40.11A Ni, Pr nits" C AS I <..krt: Ata i i 'turn.. Rey cstitial.st (sca: IllOSIAS A. RICE 1j ACCOUNT on eitiorATIOw 'hi ..4 A‘atiltil le JEFFREY EPSIFJN i i',. Pi: E Iniiindsi, p Ttnares byie d bairns 0 kin: (1:10. kill) 0 Comnignity rtopcity 0 Tots at Ca 0 ermAtCh4A lp be bust fa :roil* On Lkah fie two reraniii Q Trantra co D

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01479878
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

The Morgan Account Application: Morgan Premier Banking 01 JPMorgan Private Bank AbiikC:4,4 ,S$ O,4 T iiStA0 Oda I ile JEFFREY EPSTEIN %I.. 1/40.11A Ni, Pr nits" C AS I <..krt: Ata i i 'turn.. Rey cstitial.st (sca: IllOSIAS A. RICE 1j ACCOUNT on eitiorATIOw 'hi ..4 A‘atiltil le JEFFREY EPSIFJN i i',. Pi: E Iniiindsi, p Ttnares byie d bairns 0 kin: (1:10. kill) 0 Comnignity rtopcity 0 Tots at Ca 0 ermAtCh4A lp be bust fa :roil* On Lkah fie two reraniii Q Trantra co D

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
The Morgan Account Application: Morgan Premier Banking 01 JPMorgan Private Bank AbiikC:4,4 ,S$ O,4 T iiStA0 Oda I ile JEFFREY EPSTEIN %I.. 1/40.11A Ni, Pr nits" C AS I <..krt: Ata i i 'turn.. Rey cstitial.st (sca: IllOSIAS A. RICE 1j ACCOUNT on eitiorATIOw 'hi ..4 A'atiltil le JEFFREY EPSIFJN i i',. Pi: E Iniiindsi, p Ttnares byie d bairns 0 kin: (1:10. kill) 0 Comnignity rtopcity 0 Tots at Ca 0 ermAtCh4A lp be bust fa :roil* On Lkah fie two reraniii Q Trantra co Dash MX» K Idl ACCOUNT TYPE LI ch,,,,,",,,,""<", ri .. I.,imit with :,:incsi Acca 0 PCUMXI Chaboa &Iowa CE1 As.rcs Aunt. littganiutt Aacii O CD Wald:ate ol Dcrtil. f P., «molt !Moo milk granted by WM Reran-aim ,Si PRIMARY A CCOVNTMOLDE R truant MUNI hmse JEFFREY EPSTEIN tiwial Smersty bAr~ Caeca Mama Adam 417 MADISON AVENUE mar NEW YORK NY Za Colatommy Stac «lag kaudaac 11022 NY Trkpkow I ,:, Dac elteth Woo, s 'Maki Mum, Powna Citintkeip OLS 0 taw If,. fi-1J N titan 0 Roidat Abel 0 Nun-Road/tit A:ien• "Aiy Live in :aimpitie Intirrunanal Chen App:icibrn SUS,NESS I NI 0 R MA I ION brit of (Mass lhauens Wallow Sass na WSW Iditill CAtuinsimitasana \m:< Maass La> ti:.»: Zip t. oet 1 SECONDARY ACCOUNTHOLDER i NIEMAN tit» IN, Jean Attend., Maw kcal sagunry Maki _DJ ORTON MIThR. Addict Tekohno: FM Cit, Suit Zati Caltarailla Sus« Ufa Reseda's, IA* nt Rug, Mattel MSCO "la Nana Citanship z DIHS it fraud/ N GL' Pitniktat Akii 0 Non keinit-nt Alga' 'Mn km: in rennpltic Intcrnatouil Oleo Appin:ti >ffl 'C£1.2s. • /CL...I4!) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00001876 PROT1 PROT0

Related Documents (6)

Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01270494

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 315,097.43 2 10207.35 0 .00 .00 325,304.78 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT 02/09 5,103.68 ACH CR -020912-312039008500647 02/23 5,103.67 FITR ACH CR -022312-)1205300182125R Payroll FITR Payroll

210p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297437

Gratitude America - Google Search Page 1 of 1 403/, GrablUde IntoCa ck Alf Nen fl eas %know Maca atre 8-1linaS TWA, ;mow 44 300.033.4,6Sn 4031 SKWast GratitudeAmerica www.orasiudeamenetwei HONORING OUR. HEROES 'tannin Ow goner dew Reba. Restore. Recreate Reruns DotterteAppty lot a Reheat GratitudoAmetrices wassmn to 10 pomride Retreats Leadership Reba. Reface. & Reesman Out *Vets dem* a supoorton Van mutts Item gratiluleamened org • GratitudeAmerica. Inc - Home j Facebook

23p
OtherUnknown

S-02260

DOJ EFTA Data Set 10 document EFTA01270494

210p
OtherUnknown

Invoice Number:

DOJ EFTA Data Set 10 document EFTA01315482

6p
OtherUnknown

WATERLINE RIGHT-OF-WAY - R-30137

DOJ EFTA Data Set 10 document EFTA01305252

418p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.