EFTA Document EFTA01486412
JPMorgan Private Bank December 1. 2007 throw h December 31. 2007 Account Numb€000000 JPMorgan Private Access Checking Jeffrey Epstein 000000 I one 010 SIMS so avyrsm Sag1 Poe= 7- 77•77 7.7 7. 777N8' 7727,7 1 7 7K7.7177 lijyrir'4,1«,'"Vora I Ina Ie. aramo. COVIlita co, 1:CO3 tic . i I01:000.11/W 87 4e 008770335549 DEC 26 90000601980 $676.66 008770335549 DEC 26 #0000001980 5676.66 .1+4 rm.. i CLIP I ass oune orammussisoa Hit I STOW, S-11- .:42492V.23 tai::37„iato
Summary
JPMorgan Private Bank December 1. 2007 throw h December 31. 2007 Account Numb€000000 JPMorgan Private Access Checking Jeffrey Epstein 000000 I one 010 SIMS so avyrsm Sag1 Poe= 7- 77•77 7.7 7. 777N8' 7727,7 1 7 7K7.7177 lijyrir'4,1«,'"Vora I Ina Ie. aramo. COVIlita co, 1:CO3 tic . i I01:000.11/W 87 4e 008770335549 DEC 26 90000601980 $676.66 008770335549 DEC 26 #0000001980 5676.66 .1+4 rm.. i CLIP I ass oune orammussisoa Hit I STOW, S-11- .:42492V.23 tai::37„iato
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
www.chase.com::3725451647033202Related Documents (6)
EFTA Document EFTA01313143
Page: i of 8 FadEx Tax 10 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 26, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges USD.S.. TOTAL THIS INVOICE LSD S Yo
EFTA Document EFTA01269198
Account Type: Account Number: Sign. Req. Date: Address: Tel: Name: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Type. No: Name: SSN: ID Type: No: Name: SSN: ID Type: No: vw 6 hereby sebowledgo basing mewed theDeposit Accoum Agreement.** First Bancorp infonnatim Sharing and Pine! Policy. and rho product ratesme km. Prepared by: Authorized by: NA 101E 7/2002 NisIS-0001 Instructions for completion Please print this form 3
EFTA Document EFTA01486766
J.PMorgan Primary Account: For the Period 5/30/09 to 6/30/09 JPMor an Private Checking JEFFREY EPSTEIN WIRT( L OPIUM rie ga Kai "alit SS MP I. linen. WM Ief IOW camp V.P.W44X1040 Ta Thimaailla•403, CC. 0140•6611 GOMM Malas ••••••iitiogormia ••••••••• reel.., .,A ur waist ire owl 0003C3CW IOGLO /LC Ille 'awe 005780461614 JUN 19 00000003030 $10,000.03 affItEY I- EPSTEIN owe co. cuonm at. to MOM. Oa <at% Ow lent YO0001011Rnas PIIPOPICYI 0081 Nal PIS 1011;1•0 •••••• =MOOS*,
:ate: 7/19/06
DOJ EFTA Data Set 10 document EFTA01333133
J EPSTEIN & CO INC
DOJ EFTA Data Set 10 document EFTA01314720
EFTA Document EFTA01338175
SDNYGM02771863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258671 EFTA01338175 LAW aerate! Or GERALD B. LEFCOURT, P.C. A •ROFeSSIONAL CORPORATION ISO EAST 70Th STREET NEW YORK, NEW YORK 10021 GERA' n R I crrettarr TELEPHONE FACSIMILE e. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Aven
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.