EFTA Document EFTA01484198
12 JPMorgan Chase Bank 2001 345 Park Avenue. New York. NY 10154-1002 Account Number JEFFREY EPSTEIN December 01! 2001 - December 31, 2001 JPMorgan Private Bank Asset Account Portfolio Page 5 of 5 In Case of Errors or Questions About Your Electronic Transfers. Cooled )'o/ dent Sennt0 :Meeks, Ce write us e1300 Stanton Clvistrn Road BOPS Newark DE 19713.2107 as soon at Cu y Can ',Ott n,MA you 31Men1101 is %YON or d )011 need uhre.frtnArtiOn abOul a bantfa on The MaSsme01 We must new &Om
Summary
12 JPMorgan Chase Bank 2001 345 Park Avenue. New York. NY 10154-1002 Account Number JEFFREY EPSTEIN December 01! 2001 - December 31, 2001 JPMorgan Private Bank Asset Account Portfolio Page 5 of 5 In Case of Errors or Questions About Your Electronic Transfers. Cooled )'o/ dent Sennt0 :Meeks, Ce write us e1300 Stanton Clvistrn Road BOPS Newark DE 19713.2107 as soon at Cu y Can ',Ott n,MA you 31Men1101 is %YON or d )011 need uhre.frtnArtiOn abOul a bantfa on The MaSsme01 We must new &Om
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
713.2107APIAOMMIRelated Documents (6)
S-02260
DOJ EFTA Data Set 10 document EFTA01270494
EFTA Document EFTA01290724
Deutsche Asset & Wealth Management P.O. Boy 1776, Banimore. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL SABBA Orriu•e PAM Mweets Ontia °sap Devileht kn. Mee ISA 011, ltfrant Ann*. 10th,lccr *no WA, JIY ICIVA P1,)4M7S13.0111/114:11 Account Number: Statement Period:1211112015 - 1213112015 Portfolio at a Glance This Period Year-to-Date Beginning Account Value $63,511,037
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
EFTA Document EFTA01315564
Invoice Number: 7-700-20337 Invoice Date: Oct 18.2004 Account Number: Page: 1 of 6 FecEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Oct 18, 2004 FedEx Express Services Transportation Charges 278.08 Base Discount -8.35 Special Handling Charges 25.61 Total Charges 295.34 TOTAL THIS INVO
After Five Days Return To:
DOJ EFTA Data Set 10 document EFTA01271124
Invoice Number:
DOJ EFTA Data Set 10 document EFTA01316719
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.