EFTA Document EFTA01486345
JPMorgan Private Bank September 29taialiger 31, 2007 Account Num dings Access Checking Jeffrey Epstein DoT err wipe gni sOCC: I ic th•1110.100 00000011•1110 11.1.e.nv."-- I -•••• • art400.4e•NillY, M itt /a IW 90 ii i -4i13P.2tH 'C T 22 10000001807 $681.39 OCT 22 #0000001807 $681.39 'Ms •,- I 01:0 YUV letail400)04 ISIVIOSWM000400000 rikb tr:27,7.17," ••••••••••••••.•• nT 26 #0000001808 $1,000.00 'C T26 60000001808 $1,000.00 e Yong. P.m Asesa eniew Vance.. r• mas
Summary
JPMorgan Private Bank September 29taialiger 31, 2007 Account Num dings Access Checking Jeffrey Epstein DoT err wipe gni sOCC: I ic th•1110.100 00000011•1110 11.1.e.nv."-- I -•••• • art400.4e•NillY, M itt /a IW 90 ii i -4i13P.2tH 'C T 22 10000001807 $681.39 OCT 22 #0000001807 $681.39 'Ms •,- I 01:0 YUV letail400)04 ISIVIOSWM000400000 rikb tr:27,7.17," ••••••••••••••.•• nT 26 #0000001808 $1,000.00 'C T26 60000001808 $1,000.00 e Yong. P.m Asesa eniew Vance.. r• mas
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DOJ EFTA Data Set 10 document EFTA01324270
17 August 16 through August 31 2016_Redacted.pdf
Kristen M. Simkins From: Sent: To: Subject: Attachments: Juan Mendez Tuesday, August 16, 2016 1:10 AM Brenda A. McKinley; C. Kay Woodring; Caitlyn D. Neff; Danielle Minarchick; Eric A. Lockridge; Jeffrey T. Hite; Jonathan M. Millinder; Julie A. Simoni; Kevin T. Jeirles; Larry L. Lidgett; Lee R. Sheaffer; Lorinda L. Brown; Matthew T. Fisher; Melanie L. Gordon; Michael S. Woods; Richard C. Smith; Stephanie D. McGhee; Thomas S. Allen, Jr.; Walter E. Jeirles Calendar and Status Report 8/16/2016 20
EFTA Document EFTA01283322
Deutsche Asset & Wealth Management Contacts As &Juts)]. 201$ PRIMARY OFFICER PAM MORNS 30 Pet Awau New York, NY 10154 Tax P.ror PAUL MOPHISIP00 COY CUSTODY OFFICER ARTHUR TENDLER CLIW. I 5rntor New Yyy sr ' toss CCU Account Name. JEFFREY EPSTFIN Account Number Mil Base Currency. USD manifest OHO lullulllluulll 111111 CONFIDENTIAL 0:CM to SDNY_GM_00039085 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001909 EFTA_00149694 EFTA01283322 Deutsche Asset & W
EFTA Document EFTA01413760
Subject: FW: REF Debit Ca • • I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 12. To: Andrew Gallivan Cc: Bradley Gillin Stewart Oldfield , Cynthia Rodriguez Good afternoon Andrew, Please provide your approval to increase the withdrawal an vance limits for Jeffery Epstein's debit cards for his account # as listed below. Card # — increase cash advance to $12,000.00 Card # $12,000.00. increase cash advance & withdrawal limit to I have already obtain the approval from the Pro
Deutsche Asset
DOJ EFTA Data Set 10 document EFTA01283322
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
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