EFTA Document EFTA01486467
JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMorgan Private Access Checking JEFFREY EPSTEIN r AMA. la !MY a•AA. carman •• sr ecru ow. novo Aft aileita. Mitigate!, Y. Hini•lealralla )NW MT Veer PO II7113 AK OA 7041,10 ale sua••••••• Nat IL. •••• Any IL fens e.0". tus ran well. • norro am =0 Mai Fran 21•••• 1,2 All f Mar /S` tetra 101 9,36243 N8151 02 err • tilsr:.:„r4,M1ANSM-. MAR 17 3788.31 MAR 17 3786.31 2132 30•40)1 34)y
Summary
JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMorgan Private Access Checking JEFFREY EPSTEIN r AMA. la !MY a•AA. carman •• sr ecru ow. novo Aft aileita. Mitigate!, Y. Hini•lealralla )NW MT Veer PO II7113 AK OA 7041,10 ale sua••••••• Nat IL. •••• Any IL fens e.0". tus ran well. • norro am =0 Mai Fran 21•••• 1,2 All f Mar /S` tetra 101 9,36243 N8151 02 err • tilsr:.:„r4,M1ANSM-. MAR 17 3788.31 MAR 17 3786.31 2132 30•40)1 34)y
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vismorganonhne.comN8151Related Documents (6)
The Morgan Account
DOJ EFTA Data Set 10 document EFTA01340333
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
From:
DOJ EFTA Data Set 10 document EFTA01300312
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
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 .
EFTA Document EFTA01486894
J.P.Morgan Primary Account: For the Period 10/1/10 to 10/29/10 JPMor an Private Checking JEFFREY EPSTEIN 401 REY f . EPSTEIN •laf on Dirt OVIS oak IR el $t teal,. SIC 320E J•1010.1 OY tillefali. •••• in. WIMP me Pa Tit Mei itilthiluld $ .1.‘06 oa IltalliSTIONialinasbaa ma 010 POOINAISOMP soniniesiva ono MO •••••.NO rfw CC • PailliMMIN ,40ft ff If MI POO l4110 'MI0000214 /0000MS000 _ _ _ 002290613882 OCT 29 40000003206 $1.275.00 naLivalra WPM N. MIMI if• lag MOM.
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