Skip to main content
Skip to content
Case File
sd-10-EFTA01484908Dept. of JusticeOther

EFTA Document EFTA01484908

JPMorgan Private Bank JEFFREY EPSTEIN Account Number April 01, 2007 - April 30, 2007 You anou kl 0,a.efecan.od:teThwato/PitSiconiverkabons la each sociaites Vansection AV aansachons eta sub,oct to the tams ah1 coreltons sta,od on the reversosale ot such cceiternalons and...subject to Re cOnS5M00, ey.ens nrstonz and enterp(elationsol the f keneteco *neve enecuted and ecnavned by end onnsaued n acccedance wan the taws of the Stab of New Yon, and et *enfeeble fedaanaws and recobbons Further a

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01484908
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JPMorgan Private Bank JEFFREY EPSTEIN Account Number April 01, 2007 - April 30, 2007 You anou kl 0,a.efecan.od:teThwato/PitSiconiverkabons la each sociaites Vansection AV aansachons eta sub,oct to the tams ah1 coreltons sta,od on the reversosale ot such cceiternalons and...subject to Re cOnS5M00, ey.ens nrstonz and enterp(elationsol the f keneteco *neve enecuted and ecnavned by end onnsaued n acccedance wan the taws of the Stab of New Yon, and et *enfeeble fedaanaws and recobbons Further a

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 April 01, 2007 - April 30, 2007 You anou kl 0,a.efecan.od:teThwato/PitSiconiverkabons la each sociaites Vansection AV aansachons eta sub,oct to the tams ah1 coreltons sta,od on the reversosale ot such cceiternalons and...subject to Re cOnS5M00, ey.ens nrstonz and enterp(elationsol the f keneteco *neve enecuted and ecnavned by end onnsaued n acccedance wan the taws of the Stab of New Yon, and et *enfeeble fedaanaws and recobbons Further anfermenen we, respect to commamons end °thee &wear rebted to me esecufron of trensodens inckdtng 00,ons J./enaction. has been frndwded in confrrne3ons that were beevous1/ (whined le yOu Upon entlentequest JPMS, eun fennlellY euPPOY ygr mm the blest such oteffilabOn Shrehabb face eaten JP14 Funds efeChepelatedemphon lee equollo 2% of the emcee:15d trey exchangeor 'Seem shwas of such funds wilhn 60 days of puchese sub,ect to eaten exceptions set fort in the peospectus Lhe appesebbrond PlaseconstnY your JAMon900,4,Kvesentatveb, a &sr of the JPM Funds mat impose nexlefibblion fees JPMSI is a mamba of the SeCunties InvealOrProleclon COfpCreban ('SIPC") a nobrorproM Inenleenhy)COrperebon funded by by OM( elfeekle$ (enteredwith Ob Sear .lee and ExchangeCowynesen Securrties and Own heel !Of a cwt.:ewe at !ANSI We poOS9Clied by &Pews to $X10 0W pa r customw each wiciudco up to 5100100 of petecton la cosh SIPC does not protect aganst losses horn nuctuatons in the valued the socurrtes Assets head in custody by JPMorgan Chase Bank N A ono "Bankjaro not subject to WC You may °Nem ailamehon about &PC Anctudag the StPC&cchure an they *etas*. at 'Yr ww sec cfp" o, by cce:actmo them el (202)3714300 JP Hogan &curiae Inc late...gen Chase Sank. NA a tner effOrafeer.he Wceean Coecameslmay provele admenseafne. custodial sobs deJnbuhon ct shwehableese-vces to JPMcr pan funds Annan Conroy Funds at funds eetebtshed sponsored ahead. managedby /hid part., and trte Morgan Conwamed may be Coevenead fee such senntes JPMorgan Pneate Bank s the met **Nig name for tie gnat Pankow busmen conducted by I P Mclean Chase S Co thrown rfs subsdrenes aretdwde Anceudynt JP1Argen Chase Beek NA JP Morgan Trust Company. NA and I P Maven Securttes Inc Page 6 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006154 SDNY_GM_00275352 EFTA01484908

Technical Artifacts (1)

View in Artifacts Browser

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

Phone5100100

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01296335

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST

21p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402237

NAME SEARCHED: Darren Indyke 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 PC

79p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484897

JPMorgan Private Bank JEFFREY EPSTEIN Account Number March 01, 2007 - March 31, 2007 You a/loud 0,a.e fecenedseThwateJPItSI coniverebans Ice each sociaites Vansaction AV aansaChons Gee sub,OC: to :he tams 0,4 cordtons sta,od on the reversosala ot such cceilerrIetons end...subj.:I to m e constiNton, °Haws custard end enterprelotonsol the nue kafplacewnete a...suited and ganvned by and oanseued n acccedance with Me laws of the Stale of New Yak and at (spareable fedaallaws and reeutobons Furt

1p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01299082

15p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484929

JPMorgan Private Bank JEFFREY EPSTEIN Account Number June 01, 2007 - June 30, 2007 You a/loud 0,a.efecan.o.fleThwato/PitS/coniverkabons fa each sociaites Vansaction AV eansaChons eta sub,OC: to the tams eh1 cordtons sta,od on the reversosale ot such cceilerrIalions end...subj.:I to Re cons tiNton, by.Ows customs and enierp(elationsol the nue heti:dem where a...suited and penned by end oonseued n acccedance an), the taws of the Stele of New York and et *pelted° Waal laws and reeulsbons Furt

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01463643

Deutsche Bank Private Wealth Management Account Agreement Client(s) Address City State Account Title (Complete if different from the Client above) Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT This is the account agreement ("Account Agreement") between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI"). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has an inte

35p

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.