Skip to main content
Skip to content
EFTA Document EFTA01484374EFTA Document EFTA01484376
Case File
sd-10-EFTA01484375Dept. of JusticeOther

EFTA Document EFTA01484375

02 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 Account Number. JEFFREY EPSTEIN Portfolio Summary Estop! kr die Deposit Account (I elected) end the cosh in your Assel Aro-sat which [reinsured deposers wan ilPiSCB none cite inyeanents refired be tne stafernent &put Meet Acccont including mutual funds we FDIC insured a ben* ',BMWS Obliabala Of a Ova !mead by JIAVCE briny ow ban', a Mal all bates (unless O,11erwee sedeeled) Scab »aunties eta other eveernwra we sueef »

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01484375
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

02 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 Account Number. JEFFREY EPSTEIN Portfolio Summary Estop! kr die Deposit Account (I elected) end the cosh in your Assel Aro-sat which [reinsured deposers wan ilPiSCB none cite inyeanents refired be tne stafernent &put Meet Acccont including mutual funds we FDIC insured a ben* ',BMWS Obliabala Of a Ova !mead by JIAVCE briny ow ban', a Mal all bates (unless O,11erwee sedeeled) Scab »aunties eta other eveernwra we sueef »

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
02 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 Account Number. JEFFREY EPSTEIN Portfolio Summary Estop! kr die Deposit Account (I elected) end the cosh in your Assel Aro-sat which [reinsured deposers wan ilPiSCB none cite inyeanents refired be tne stafernent &put Meet Acccont including mutual funds we FDIC insured a ben* ',BMWS Obliabala Of a Ova !mead by JIAVCE briny ow ban', a Mal all bates (unless O,11erwee sedeeled) Scab »aunties eta other eveernwra we sueef » investment lass educing paned Masada mince& amount vivatad See Yengertent inkernaten about )our JPMSI Einainge Account" oil th eV &Ma Asst. ALLOW,' anion Asset Account Portfolio February 01, 2003 - February 28. 2003 JPMorgan Private Bank Page 2 of 8 Overview Cash & Short Tern, Make! Value USD Feb 28 243.393 63 Mae( Value USD Jan SI 1.242.234 95 Total 243,393.63 1,242,234.95 Accrued Income 639.72 1,049 02 Total Portfolio Value 244,033.35 1,243,283.97 Fax Cost VSO 243,393 63 243,393.63 Estimated Anna! Yield Income (ISO 2,482 61 2,482.61 10 1.0 Asset Allocation I 100% Cash and Short Term Income Summary U.S. Tax Exempt Dividends Total This Pined USD year to Data USD• 1,158.68 3,604.62 1,158.68 3,604.62 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005600 SDNY_GM_00274798 EFTA01484375

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01484640

O 5 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-Inn: Account Number 11 1 Asset Account Portfolio JEFFREY EPSTEIN May 01. 2005 - May 31, 2005 Account Transactions JPMorgan Private Bank Page 4 of 6 Cash Activity Summary Amount Inds Penal USO Amount Year to Date US& Beginning Balance .00 Credits Dividends 90 04 361.22 Debits Sweep Account Purchases - 90.04 - 361 22 Ending Balance .00 'Year to date information is calculated on a calendar year basis

1p
OtherUnknown

RPTID: mosol000

DOJ EFTA Data Set 10 document EFTA01299569

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402132

267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 OD AND IF NOTICES DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 R-3100 SET-009 05-17-19 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE OVERDRAFT INSUFFICIENT FUNDS NOTICE FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 PAGE 1 FOR PERSONAL ASSISTANCE CALL; BANKING TEAM 866-362-4796 PAGE 1 DEMAND DEMAND NEPTUNE, LLC JEFFREY EPSTEIN 6100

2p
OtherUnknown

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

10p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300312

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483385

JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 IIIIIIIIIIIII111111111111111111111111111IIIIIIII lllll IIIIIIIII 00019112 DPI S02 215 12011 • NNNNNNNNNNN PI 00)300000 010000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 270,221.28 Annual Percentage Yield Earned This Period* 0 05% Deposits & Credits 2,888,924.06 Interest Paid This Period $27 15 Ch

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.

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