Skip to main content
Skip to content
EFTA Document EFTA01485504EFTA Document EFTA01485506
Case File
sd-10-EFTA01485505Dept. of JusticeOther

EFTA Document EFTA01485505

J.P.Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 270 Park Avenue, New York, NY 10017-2014 For the Period 5/1/10 to 5/31/10 00000244T200020.0000CEPSTE21M100602 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asset Account J.P. Morgan Team Table of Contents Page Paul Morns Banker 212-464-0701 Account Summary 2 Janet Young Client Service Team (800) 634-1318 Holdings William Doherty III Client Service Team Cash and Short Term 4 Online

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01485505
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

J.P.Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 270 Park Avenue, New York, NY 10017-2014 For the Period 5/1/10 to 5/31/10 00000244T200020.0000CEPSTE21M100602 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asset Account J.P. Morgan Team Table of Contents Page Paul Morns Banker 212-464-0701 Account Summary 2 Janet Young Client Service Team (800) 634-1318 Holdings William Doherty III Client Service Team Cash and Short Term 4 Online

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 270 Park Avenue, New York, NY 10017-2014 For the Period 5/1/10 to 5/31/10 00000244T200020.0000CEPSTE21M100602 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asset Account J.P. Morgan Team Table of Contents Page Paul Morns Banker 212-464-0701 Account Summary 2 Janet Young Client Service Team (800) 634-1318 Holdings William Doherty III Client Service Team Cash and Short Term 4 Online access www.MorganOntine.com Portfolio Activity 5 Page 1 of 7 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006813 SDNY_GM_00276011 EFTA01485505

Technical Artifacts (3)

View in Artifacts Browser

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

Domainwww.morganontine.com
Phone(800) 634-1318
Phone212-464-0701

Related Documents (6)

OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01295568

13p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01284048

12p
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

KYC Print

DOJ EFTA Data Set 10 document EFTA01295555

13p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01283985

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362156

KYC Print Page 2 of 13 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Gratitude America, Ltd Acct. Number (it avaibble): Account Manager: Paul Morris what is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money market account to hold finds and earn interest Indicate from where the assets are expected to arrive? F DB Group: Same Booking C

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.