Skip to main content
Skip to content
Case File
sd-10-EFTA01483481Dept. of JusticeOther

EFTA Document EFTA01483481

11:Morgan Chase Bank. N A Primary Account PO Box 6076 Newark, DE 19714 -6076 For Ow Period I 07/11 b10'31/11 1 P kaargan Team NNINNNKNNNIed 000000000 DI 0000 JE}TREY E EPSTEIN ATM DARREN K INDYKE Janet Yams Gma M Swami For AMISIA/10C idler hinny, hours. 7 days a week (800) 576-6Z99 limn% Impaired (K0)242-7381 °Saw access www omorganonlew can Private Client Checking PAu Checking Account Summa) ;MOVER Beguiling Balance 0.0(.00C IA Arnim' Percentage ltekt Earned This Period

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483481
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

11:Morgan Chase Bank. N A Primary Account PO Box 6076 Newark, DE 19714 -6076 For Ow Period I 07/11 b10'31/11 1 P kaargan Team NNINNNKNNNIed 000000000 DI 0000 JE}TREY E EPSTEIN ATM DARREN K INDYKE Janet Yams Gma M Swami For AMISIA/10C idler hinny, hours. 7 days a week (800) 576-6Z99 limn% Impaired (K0)242-7381 °Saw access www omorganonlew can Private Client Checking PAu Checking Account Summa) ;MOVER Beguiling Balance 0.0(.00C IA Arnim' Percentage ltekt Earned This Period

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.
11:Morgan Chase Bank. N A Primary Account PO Box 6076 Newark, DE 19714 -6076 For Ow Period I 07/11 b10'31/11 1 P kaargan Team NNINNNKNNNIed 000000000 DI 0000 JE}TREY E EPSTEIN ATM DARREN K INDYKE Janet Yams Gma M Swami For AMISIA/10C idler hinny, hours. 7 days a week (800) 576-6Z99 limn% Impaired (K0)242-7381 °Saw access www omorganonlew can Private Client Checking PAu Checking Account Summa) ;MOVER Beguiling Balance 0.0(.00C IA Arnim' Percentage ltekt Earned This Period ROM Deposal AL Credits CS 74 Interest Dad This Penod $4031 . . — Payments S Damien iI "'Nu'? II) Batten Paul Year.to.1 3443.90 Fat Cluogss & Other Withdrminds 170.871 48) Diding Balance 83999.43: *Annual Percentage Yield Famed n an annualized raw that reflects the rchnicmslar betWttll the amount of interest actually earned on the account Juin thn statement pcnod and the average doily balance m 0m account foe the sane period J. P. Morgan Par I of 8 e E Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004655 SDNY_GM_00273853 EFTA01483481

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone242-7381

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01417308

Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297516

THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471557

Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01463600

Subject: Re: From: Jeffrey Epstein <jeevacation@gmail.com> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01481268

HAUL HOFFMAN PC P 002/013 MRR-06-2007(TUE) 16: 29 09/ ;23/ 20Er3 11,4: [it -344U- 114 -.4k1::-W? M.. 'WM. • FRS, • ARTICLES OF IN coittioRA JINN ciProVa MAR 2 9 NO1 OF JEEPERS, INC. FAGE 02(22 • ;..71 • * • _ ) j • 'P.17 C7'.- 71 r--,) We, the undersigned, for the purposes of associating to establish a corporffion for the transaction of the business and the promotion and conduct of the objects and purposes hereinafter stated, tinder thipirovisions ilia subject to the requir

18p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01295555

13p

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.