EFTA Document EFTA01483210
J.P.Morgan Pnrnary Account: 000000739110138 For the Period 7/1/10 to 7/30110 JPMorgan Private Checking 000000739110438 JEFFREY E EPSTEIN f age, Lae IPCOlibi Naas fa 54 a Tier MA OW porno MOO CIO' Tali Doan a* I* r4 1213 Ate s . 111.030 a ea. ...•••• I Po e.. za•Slandi•Cte, 9InekiNo wrwa 007080347921 JUL 19 00000001223 830.0C0 00 007080347921 JUL 19 /10000001223130.000.00 CHASE 0 wrIMORAVIAL "2.1)4.. ■ 0-.10 V to 00flittartt..5 JUL 23'0000000000 39.515 .10 0039902970
Summary
J.P.Morgan Pnrnary Account: 000000739110138 For the Period 7/1/10 to 7/30110 JPMorgan Private Checking 000000739110438 JEFFREY E EPSTEIN f age, Lae IPCOlibi Naas fa 54 a Tier MA OW porno MOO CIO' Tali Doan a* I* r4 1213 Ate s . 111.030 a ea. ...•••• I Po e.. za•Slandi•Cte, 9InekiNo wrwa 007080347921 JUL 19 00000001223 830.0C0 00 007080347921 JUL 19 /10000001223130.000.00 CHASE 0 wrIMORAVIAL "2.1)4.. ■ 0-.10 V to 00flittartt..5 JUL 23'0000000000 39.515 .10 0039902970
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91101389110438Related Documents (6)
The Morgan Account
DOJ EFTA Data Set 10 document EFTA01340333
EFTA Document EFTA01486656
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 10/1/08 to 10/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Anwpt. es wienieweataangon. s • st 'wro 000 1110 ng taw Ewa Fee Tama' Ori WNW IR", onl /sea , Liras ro es. Zee Flee Yam, V• 101.0.2113S rao Iseco011iPS0)101.4COS r0Oislie402i0000214 714 0001Si, #000005itte aria 0 A fon ?Cr 010041 $ •-• 2551 PRIWWWSitine! CO I"- fitalMeKg crvaf-tr if.40,58631 008380
From:
DOJ EFTA Data Set 10 document EFTA01300312
EFTA Document EFTA01486538
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2273 Among Bri.Rea amigelocialinses.1.1. ire iteD•0”...Ortft.••••• 14/SSUO ICS It ITAW 0 OM !Pen NIG= Oda. Winer Dew. Miocan ,136.*AeltiA 00-07-00 454. 0> $ —KOP, lin BR IrcnIr4.1.0.11.10 ) e We*. OA J.s.ex PO lea IMPS Voni MP. .3.4101.410 mime 20072Tio COt10000t15 11% 101. t00000sopooe ▪ I MAP: a..;411.2-01 14
EFTA Document EFTA01486665
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 10/1/08 to 10/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN nes Arnett Des walltgroXgOonee %MIN if ski. ma An ISM 001•0 Catgralen *nen. . PISS tate In COM. CTC.P.O., Um. AN 00 One IL 00111. tee reoureepOtolt.% 000/5810 CO? IOCCO i 7354701SW 00.0•101001•1•1011... ylvd CINI.IC• ' OM il•••• KVIN5X0 $ "WOO) elotw ientm Mg; wit * 1 008180467588 OCT 28 #0000002586 $280.00 .
EFTA Document EFTA01486894
J.P.Morgan Primary Account: For the Period 10/1/10 to 10/29/10 JPMor an Private Checking JEFFREY EPSTEIN 401 REY f . EPSTEIN •laf on Dirt OVIS oak IR el $t teal,. SIC 320E J•1010.1 OY tillefali. •••• in. WIMP me Pa Tit Mei itilthiluld $ .1.‘06 oa IltalliSTIONialinasbaa ma 010 POOINAISOMP soniniesiva ono MO •••••.NO rfw CC • PailliMMIN ,40ft ff If MI POO l4110 'MI0000214 /0000MS000 _ _ _ 002290613882 OCT 29 40000003206 $1.275.00 naLivalra WPM N. MIMI if• lag MOM.
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