Skip to main content
Skip to content
Case File
sd-10-EFTA01484893Dept. of JusticeOther

EFTA Document EFTA01484893

JPMorgan Private Bank JEFFREY EPSTEIN Account Number March 01, 2007 - March 31, 2007 Portfolio Summary Except ke YeDeoCai$ Attain! (if SKIS). end the cash in your Ache( Account which n inured *howls with AhWagen Chan Sonic NA rJPAICW a Chan Sank USA, NA (CHASE USA7 Moe a the mielb•rentS tekind bin Enka arolemed of sour ANN ACCOulA including inviueNunds. no WC owed a Dank deposit obiNsIons do peconteed by JAWS°. CHASE USAa &nye/ thee bank a that aelles (unless ikhecwise OxliCatech Suc

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01484893
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JPMorgan Private Bank JEFFREY EPSTEIN Account Number March 01, 2007 - March 31, 2007 Portfolio Summary Except ke YeDeoCai$ Attain! (if SKIS). end the cash in your Ache( Account which n inured *howls with AhWagen Chan Sonic NA rJPAICW a Chan Sank USA, NA (CHASE USA7 Moe a the mielb•rentS tekind bin Enka arolemed of sour ANN ACCOulA including inviueNunds. no WC owed a Dank deposit obiNsIons do peconteed by JAWS°. CHASE USAa &nye/ thee bank a that aelles (unless ikhecwise OxliCatech Suc

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.
JPMorgan Private Bank JEFFREY EPSTEIN Account Number March 01, 2007 - March 31, 2007 Portfolio Summary Except ke YeDeoCai$ Attain! (if SKIS). end the cash in your Ache( Account which n inured *howls with AhWagen Chan Sonic NA rJPAICW a Chan Sank USA, NA (CHASE USA7 Moe a the mielb•rentS tekind bin Enka arolemed of sour ANN ACCOulA including inviueNunds. no WC owed a Dank deposit obiNsIons do peconteed by JAWS°. CHASE USAa &nye/ thee bank a that aelles (unless ikhecwise OxliCatech Such twicisRieS end other hveahrils Sotrd to ihhccimoN tint =NAAS Posse* be d by phoopalcuncone nested Sow 'mate! IniCemakin about Ka SIAS? Brokaw. Accounr el the cod alibis 0.nel AccOull Portidi0 Overview Cash & Short Term Total Accrued Income Total Portfolio Value Surma Narks( Value USD Mu 3f 53,852.62 53,852.62 156.01 54,008.63 P1701 Petted Whet value USD Feb sr 53,711.84 53,711.84 140.78 53,852.62 nix &MOMS Annual Weld Cost USD income USD % 53,852.62 1,871.91 3.5 53,852.62 1,871.91 3.5 Asset Allocation I 100% Cash and Short Term Income Summary U.S. Tax Exempt Dividends Total This Period USD 140.78 140.78 Year an USD• 453.13 453.13 Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006138 SDNY_GM_00275336 EFTA01484893

Related Documents (6)

OtherUnknown

November 23, 2021

DOJ EFTA Data Set 10 document EFTA01340325

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01262900

AO 106 (SUM Rev. 01/17) Application for a Search Warrant Date: UNITED STATES DISTRICT COURT for the oo 5 1 k41/41 In the Matter of the Search of (Briefly describe the property to be searched a or idea* the person by name and address) Case No. A Us& it-g-tat o „Vila th 3s-7 xioecisviss. ) &Avis WM 0/8- se-N 'Jo. 0i-VaGrA3y4,nois: grab, ti< ) IC 14 Oa: , t cerx kint Slatted Wev14.6tivst,ns souk eg% et -4,4, 1-„,0 111)41; IF\ Spea,s, Abe cab k, vinitivy,c4 .1624,1, ft %Reg 6.

56p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484872

JPMorgan Private Bank JEFFREY EPSTEIN Account Number January 01, 2007 - January 31, 2007 In Case of Enron wowsdals Abe VOW ElaSberitC Tenn. Caged )our Mayan Yams( one arse lelephononumbers an the front of Mu statement*. sinat us et 500 Stanton Omens Ra. NOPS, &tee OE 1971.1.2107 es mon as sou clan 'you Mak sour delent is mow a need mom IMY.1131.1OO about a banal& on the statement We must has from you no lab than 60 dayssatoe sent you the FIRSTstetement Mtmti Me mot& geoblemappand (I)Ta

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01340325

November 23, 2021 FOIA CONFIDENTIAL TREATMENT REQUESTED PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552 By E-mail And By FTP Alison Moe, Esq. Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 WILMERHALE Anjan Sahni Re: August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3.2019 Grand Jury Subpoenas to JP Morgan Chase; October 9.2019 Grand Jury Subpoenas to

3p
OtherUnknown

1D Ameritrade

DOJ EFTA Data Set 10 document EFTA01267639

632p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01305108

U.S. Department of Justice FEDERAL. PRISONER'S PROPERTY RECEIPT United States Marshals Service (nningigalt on severe) ITEMS RECEIVED: NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO OPERTY NO PROPERTY Pi NO PROPERN P NO PROPER N P I IA I a • TY NO PROPERTY TY NO PROPERTY Ft PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY • • . NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPER

7p

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.