Skip to main content
Skip to content
EFTA Document EFTA01486446EFTA Document EFTA01486448
Case File
sd-10-EFTA01486447Dept. of JusticeOther

EFTA Document EFTA01486447

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 2/1/08 to 2/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Th ai Jaw. ism. •01•07. Cwalti• IMMO IN !IS. vie Mr Or. MS hora Lefts MOO reeprebress .0 Soo )/5461 Oiebot •11197441 0•0•011•001.1•••• latat ION 0221e8 03729,5 20•00b. PAYS t WOO CO2100001W ♦ill1OLL le 10000 IDSO MO • how. 1111.20814 "r"; 4A" 4M„,rbt. II 9771461 erie g o. 1,20041 006810162483 FEB 25 10000002100

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486447
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 2/1/08 to 2/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Th ai Jaw. ism. •01•07. Cwalti• IMMO IN !IS. vie Mr Or. MS hora Lefts MOO reeprebress .0 Soo )/5461 Oiebot •11197441 0•0•011•001.1•••• latat ION 0221e8 03729,5 20•00b. PAYS t WOO CO2100001W ♦ill1OLL le 10000 IDSO MO • how. 1111.20814 "r"; 4A" 4M„,rbt. II 9771461 erie g o. 1,20041 006810162483 FEB 25 10000002100

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.
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 2/1/08 to 2/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Th ai Jaw. ism. •01•07. Cwalti• IMMO IN !IS. vie Mr Or. MS hora Lefts MOO reeprebress .0 Soo )/5461 Oiebot •11197441 0•0•011•001.1•••• latat ION 0221e8 03729,5 20•00b. PAYS t WOO CO2100001W ♦ill1OLL le 10000 IDSO MO how. 1111.20814 "r"; 4A" 4M",rbt. II 9771461 erie g o. 1,20041 006810162483 FEB 25 10000002100 51,050.28 006810162483 FEB 25 #0000002100 51050 28 keret WOO. ttil. ••••••Sle wawa ow Invun tea Par 44, 9.11••••00 Ina , LIPS 300 Nun nn. Nr 1•1*IIS ia•O Aim,* • VII -0447214010 r-Ansint" 21009036 2101 torn WS+ CO tornmeac ?Ilk Gt • 1000SIIM, lit/ I 008770388039 FEB25 #0000002105 $58,063.62 - It Dose Fa Mina". dn.. Ia. • IS Cietmor Arecrtbras mesa Oen •••••• qt. Caw, Kn. mum .200rMat ••10.304.11 1 Ore Keine ....t nosumilwwrintelltaNW4•0 bawl NIIWAOCONOW FO Cw DM "revel in 14.6.4.1 IMMO IMP 41033•ION 44.7 000 t 1319 CC t 100002 IC 1HYI0 Lie 000K%%%%% L Ph51134 -it INW4tr* "2"u W tern' g..?".17.-'sq`mff irtfP 008770388039 FEB 25 #0000002105 $58.06362 4" egg uw u Ad .1 ,74 M' P 16:07969≥2 008770388040 FEB 25110000032106 $143,364.55 008770388040 FEB 25 #0000002106 5143.364 55 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information visMorganOnhne.com. Page 24 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007973 PROT1 PROT0

Technical Artifacts (4)

View in Artifacts Browser

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

Domainvismorganonhne.com
Phone7214010
Phone9470663
Phone9771461

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01486665

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 10/1/08 to 10/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN nes Arnett Des walltgroXgOonee %MIN if ski. ma An ISM 001•0 Catgralen *nen. . PISS tate In COM. CTC.P.O., Um. AN 00 One IL 00111. tee reoureepOtolt.% 000/5810 CO? IOCCO i 7354701SW 00.0•101001•1•1011... ylvd CINI.IC• ' OM il•••• KVIN5X0 $ "WOO) elotw ientm Mg; wit * 1 008180467588 OCT 28 #0000002586 $280.00 .

1p
OtherUnknown

cingular

DOJ EFTA Data Set 10 document EFTA01309721

14p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300312

3p
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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01486656

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 10/1/08 to 10/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Anwpt. es wienieweataangon. s • st 'wro 000 1110 ng taw Ewa Fee Tama' Ori WNW IR", onl /sea , Liras ro es. Zee Flee Yam, V• 101.0.2113S rao Iseco011iPS0)101.4COS r0Oislie402i0000214 714 0001Si, #000005itte aria 0 A fon ?Cr 010041 $ •-• 2551 PRIWWWSitine! CO I"- fitalMeKg crvaf-tr if.40,58631 008380

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01486734

JPMorgan Private Bank Primary Account: For the Period 2128109 to 3/31/09 JPMo rgan Private Checking JEFFREY EPSTEIN aang.L iontie IC-40cOooNs. PAIN 4t Mann a Mann{ Now Red CinkiNI on Ca Inc OW Mira Nr• niter. Pe, Na. r NO. INg Coinwlan im 4.1.11 Cosy T.R. LENVotkel. VOW was Canty 0e7..1105 2720 enar Ms Nowa waft Nos 21'40 NON a NUMB 4'1 tiatetiria 7.57,45.nra2 Iiiit i catte.n23 ..""- 15111:Z1 sa ••••••••.. a MAR 24 #0000002720 $1,950.00 MAR 24 00000002720

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.