Skip to main content
Skip to content
EFTA Document EFTA01486230EFTA Document EFTA01486232
Case File
sd-10-EFTA01486231Dept. of JusticeOther

EFTA Document EFTA01486231

Jul). 31.2007 Jeffrey Epatein Prinsiny Accotmt Nunilser lune 30, 2007 - Page 5 of 7 JPMorgan 0 Private Bank Premier Checki Account Number~ Jeffrey Epsteln Aetivity Date Deseription Debit Credim loont ) Balance Jul 31 Check Paid 0 1611 $925.84 $52,435.38 Jul 31 Check Paai 0 1612 $142.78 352.292 58 Ending Balance Checks Paid Check 0 Date Mimet Check Date $636,010.04 Amount Check $600,244.30 Date $52,292.58 Amount Jul 24 36,000.00 1557 Jul 11 $12463 1

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486231
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Jul). 31.2007 Jeffrey Epatein Prinsiny Accotmt Nunilser lune 30, 2007 - Page 5 of 7 JPMorgan 0 Private Bank Premier Checki Account Number~ Jeffrey Epsteln Aetivity Date Deseription Debit Credim loont ) Balance Jul 31 Check Paid 0 1611 $925.84 $52,435.38 Jul 31 Check Paai 0 1612 $142.78 352.292 58 Ending Balance Checks Paid Check 0 Date Mimet Check Date $636,010.04 Amount Check $600,244.30 Date $52,292.58 Amount Jul 24 36,000.00 1557 Jul 11 $12463 1

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.
Jul). 31.2007 Jeffrey Epatein Prinsiny Accotmt Nunilser lune 30, 2007 - Page 5 of 7 JPMorgan 0 Private Bank Premier Checki Account Number~ Jeffrey Epsteln Aetivity Date Deseription Debit Credim loont ) Balance Jul 31 Check Paid 0 1611 $925.84 $52,435.38 Jul 31 Check Paai 0 1612 $142.78 352.292 58 Ending Balance Checks Paid Check 0 Date Mimet Check Date $636,010.04 Amount Check $600,244.30 Date $52,292.58 Amount Jul 24 36,000.00 1557 Jul 11 $12463 1583' Jul 19 $800.00 1523* Jul 03 $125.53 1558 .Jul 06 $47129 1584 Jul 18 315.325.00 1534' Jul 02 323,847.74 1559 Jul 11 $1,425.88 1585 Jul 19 $773.82 1535 Jul 03 $167.00 1560 Jul 30 3589.00 1586 Juli? $48.58 1536 Jul 03 $883.83 1561 Jul 16 $8,293.57 1587 Jul 20 $90.81 1537 Jul 06 $304.32 1562 Jul 13 $483.78 1588 Jul 30 52,000.00 1538 Jul 02 $665.06 1563 Jul 16 $241,925.66 1589 Jul 23 32,048.62 1539 Jul 03 $120.78 1564 Jul 18 $iwoo 1590 Jul 23 $29.748.88 1540 Jul 03 $80.85 1565 Jul 19 $366.42 1591 Jul 213 312.148.68 1541 Jul 02 $137.85 1566 Jul 16 $204.43 1592 Jul 25 $397.75 1542 Jul 03 33,000.00 1567 Jul 17 $eas.00 1594' Jul 25 31,982.80 1543 Jul 10 $895.77 1568 Jul 18 3502.09 1595 Jul 23 $148.34 1544 Jul 10 $239.50 1569 Jul 31 $125.03 15% Jul 31 570.06 1545 Jul 11 5125.91 1570 Jul 16 35.098.00 1597 Jul 24 $105.00 1546 Jul 05 32,840.72 1571 Jul 16 330,000.00 1598 Jul 27 5104.82 1547 Jul 10 $686.88 1572 Jul 16 $18,000.00 1599 Jul 26 $345.00 1548 Jul 05 37,900.00 1573 Jul 16 $5,600.00 1600 Jul 24 524.20 1549 Jul 05 344,582.00 1574 JuI20 541,525.00 1601 Jul 24 $883.83 1550 Jul 06 $333.92 1575 Jul 19 $30,243.00 1602 Jul 20 5281.65 1551 Jul 09 /37.08 1576 Jul 17 $13393 1603 JuI20 32,069.20 1552 Jul 09 $480.00 1577 Jul 17 530.373.23 1604 Jul 26 5433.58 1553 Jul 08 31,437.95 1578 Jul 18 378.63 1606* Jul 26 315,000.00 1554 Jul 05 330 692 20 1579 Jul 28 $161.83 1610' Jul 31 5137.75 1555 Jul 13 $35.58 1580 Jul 18 $87.78 1611 Jul 31 $925.84 1556 Jul 09 $126.15 1581 Jul 19 $360.80 1612 Jul 31 5142.78 Total CheCkS 5626,853.87 Enclosed Checks: 75 'Gap in check seguence Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007749 SDNY_GM_00276947 EFTA01486231

Related Documents (6)

OtherUnknown

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273102

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01279955

OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Joann Brown Mortgage Company Borrower Originator 5001 Kingsley DR Address HD: 1MOCHQ Cincinnati, OH 45227 Propcny Address Ori nator Phone Number Originator Email Date of GFE October 03, 2014 Purpose Shopping for your loan This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see HUD's Special Information Booklet on seu

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488410

J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01491870

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485406

J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily. weekly and monthly resets, there is no guarantee that there will be liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In a failed auction, ther

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.