EFTA Document EFTA01486355
JPMorgan 0 Private Bank September 29. 2007 throw h October 31, 2007 Account JPMorgan Private Access Checking Jeffrey Epstein 000000739470663 .127 Tar 41116110 $ 'SS PO MAO OmI.era.01 aqua KOWA* 40E10000114 18-161 ‘j4- 100030104 II 5,12,52336.. . ;12 RE AP tp;nr-tia . igrAort.. ettPt • 008570841899 OCT 26 #0000001840 $104.82 008570841899 OCT 26 10000001840 $104.82 swat Sow tar araaair • eassaa MN attar WIC 0.11•Inriaellimilleallin MOO CIO Inalle a team •••3 ISNIM
Summary
JPMorgan 0 Private Bank September 29. 2007 throw h October 31, 2007 Account JPMorgan Private Access Checking Jeffrey Epstein 000000739470663 .127 Tar 41116110 $ 'SS PO MAO OmI.era.01 aqua KOWA* 40E10000114 18-161 ‘j4- 100030104 II 5,12,52336.. . ;12 RE AP tp;nr-tia . igrAort.. ettPt • 008570841899 OCT 26 #0000001840 $104.82 008570841899 OCT 26 10000001840 $104.82 swat Sow tar araaair • eassaa MN attar WIC 0.11•Inriaellimilleallin MOO CIO Inalle a team •••3 ISNIM
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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
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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
Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the
DOJ EFTA Data Set 10 document EFTA01345023
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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
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
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