Skip to main content
Skip to content
EFTA Document EFTA01486248EFTA Document EFTA01486250
Case File
sd-10-EFTA01486249Dept. of JusticeOther

EFTA Document EFTA01486249

•02 JPMorgan 0 Private Bank August 1. 2007 through August 31, 2007 Account Numbe000000739470663 JPMorgan Private Access Checking Jeffrey Epstein 000000739470663 SWArfigIfi ii IMMEM •••••• mmmmmm ISAMILI I •IOCCIIAMI I40141300014. 1020110Cliti a afritlr- 2 008700362108 AUG 14 80000001641 $19,210.32 008700362108 AUG 14 #0000001641 $19 210 32 ....ewe.,. sn'tirior" •••• 'U-, • Mot/Vial •••im Ilmstia•IN >„ own) 00•20 Se% Or 1 4 7 StIOISkle .0110000IN #000 1M Semi. 0084

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486249
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

•02 JPMorgan 0 Private Bank August 1. 2007 through August 31, 2007 Account Numbe000000739470663 JPMorgan Private Access Checking Jeffrey Epstein 000000739470663 SWArfigIfi ii IMMEM •••••• mmmmmm ISAMILI I •IOCCIIAMI I40141300014. 1020110Cliti a afritlr- 2 008700362108 AUG 14 80000001641 $19,210.32 008700362108 AUG 14 #0000001641 $19 210 32 ....ewe.,. sn'tirior" •••• 'U-, • Mot/Vial •••im Ilmstia•IN >„ own) 00•20 Se% Or 1 4 7 StIOISkle .0110000IN #000 1M Semi. 0084

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 0 Private Bank August 1. 2007 through August 31, 2007 Account Numbe000000739470663 JPMorgan Private Access Checking Jeffrey Epstein 000000739470663 SWArfigIfi ii IMMEM •••••• mmmmmm ISAMILI I •IOCCIIAMI I40141300014. 1020110Cliti a afritlr- 2 008700362108 AUG 14 80000001641 $19,210.32 008700362108 AUG 14 #0000001641 $19 210 32 ....ewe.,. sn'tirior" 'U-, • Mot/Vial •••im Ilmstia•IN >" own) 00•20 Se% Or 1 4 7 StIOISkle .0110000IN #000 1M Semi. 008400366389 AUG 21 80000001642 $14,793.75 7:74.• 1120 I foamy I KOilgrOetIC 71.P.fint ICCOMMAIII 6M11$1 li re n s 0000INNOOINIM. ••00, 0, simaasairgns""6" - an"' 008400368380 AUG 21 80000001842 $14793.75 008100339500 AUG 20 00000001644 $4,175.98 008100339500 AUG 20 80000001644 $4,175.98 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Pawl') o132 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007769 PROT1 PROT0

Technical Artifacts (2)

View in Artifacts Browser

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

Domainwww.chase.com
Phone9470663

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

4p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300312

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

1p
OtherUnknown

Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344802

From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01486538

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2273 Among Bri.Rea amigelocialinses.1.1. ire iteD•0”...Ortft.••••• 14/SSUO ICS It ITAW 0 OM !Pen NIG= Oda. Winer Dew. Miocan ,136.*AeltiA 00-07-00 454. 0> $ —KOP, lin BR IrcnIr4.1.0.11.10 ) e We*. OA J.s.ex PO lea IMPS Voni MP. .3.4101.410 mime 20072Tio COt10000t15 11% 101. t00000sopooe ▪ I MAP: a..;411.2-01 14

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.