Skip to main content
Skip to content
Case File
sd-10-EFTA01483893Dept. of JusticeOther

EFTA Document EFTA01483893

JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 111.1111.1111,11II ..... 00022579 DPI 802 211 33413 NNNNNNNNNNN P I 000000000 01 0000 JEFFREY E EPSTEIN 6100 RED HOOK CTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Page J.P. Morgan Team Consolidated Summary Private Client Checking Plus Private Client Savings Check Images 2 3 5 6 Janet Young Gina Magliocco For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Onli

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483893
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 111.1111.1111,11II ..... 00022579 DPI 802 211 33413 NNNNNNNNNNN P I 000000000 01 0000 JEFFREY E EPSTEIN 6100 RED HOOK CTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Page J.P. Morgan Team Consolidated Summary Private Client Checking Plus Private Client Savings Check Images 2 3 5 6 Janet Young Gina Magliocco For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Onli

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.
JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 111.1111.1111,11II ..... 00022579 DPI 802 211 33413 NNNNNNNNNNN P I 000000000 01 0000 JEFFREY E EPSTEIN 6100 RED HOOK CTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Page J.P. Morgan Team Consolidated Summary Private Client Checking Plus Private Client Savings Check Images 2 3 5 6 Janet Young Gina Magliocco For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com (800) 634-1318 (800) 576-6209 (800) 242-7383 Primary Account: For the Period 11/1/13 to 11/29/13 J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page I of 10 JPM-SDNY-00005075 PROT1 PROT0

Technical Artifacts (6)

View in Artifacts Browser

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

Domainwww.morganonline.com
Phone(800) 242-7383
Phone(800) 576-6209
Phone(800) 634-1318
Phone802-1348
SWIFT/BICNNNNNNNNNNN

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01263204

04/22/2019 19:25 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 of 6 Lest None First Name DOB Doc Type Document Number Date - Time Carrier Code Canter Num. I/O Site Inep Type Status RS Arr Loc Dep Loc EPSTEIN JEFFREY 01/20/1953 04/19/2019 00:00 N2-2JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY 01/20/1953 P 04/14/2019 13:08 "GA N212JE I A523 APIS PASSENGER CUSTOMS KPBI TI

6p
OtherUnknown

11.1•0 1,0, 40,

DOJ EFTA Data Set 10 document EFTA01265902

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01482841

lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY

1p
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

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01285134

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484293

09 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9 Asset Account Portfolio September I - September 30, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEY/HORNBECKER 000000 0000 CO 0000 000000000000 OCVC0:0 JEFFREY E EPSTEIN CAD FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 61

1p

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.