EFTA Document EFTA01486576
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 711108 to 7/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 3373 Jan! errs •••••••9110.•••••• OM& SCINOSO IOTM ONO- VC, Tol.FordOor" - WO Meat 94Y Pawn or %Parr bode • 00105V71O9 .00.111• 50Z10000M ••••••••••••••••A 071400 00 W10031 04125 071600 0732 rogni,;(„ r ‘ WelilitikiE 4047 PI P Co.* g €130t12411 770751686 • 008770751686 JUL 17 00000002373535.18 008770751686 JUL 17 #00
Summary
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 711108 to 7/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 3373 Jan! errs •••••••9110.•••••• OM& SCINOSO IOTM ONO- VC, Tol.FordOor" - WO Meat 94Y Pawn or %Parr bode • 00105V71O9 .00.111• 50Z10000M ••••••••••••••••A 071400 00 W10031 04125 071600 0732 rogni,;(„ r ‘ WelilitikiE 4047 PI P Co.* g €130t12411 770751686 • 008770751686 JUL 17 00000002373535.18 008770751686 JUL 17 #00
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NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC
DOJ EFTA Data Set 10 document EFTA01298970
Statements
DOJ EFTA Data Set 10 document EFTA01321830
2006 Jeffrey Epstein grand jury
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2019-CA-014681-AG CA FLORIDA HOLDINGS, LLC, Publisher of THE PALM BEACH POST, Plaintiff, vs. JOSEPH ABRUZZO, as Clerk and Comptroller of Palm Beach County, Florida, Defendants. _________________________________/ ORDER GRANTING PLAINTIFF’S MOTION FOR RECONSIDERATION OF THE TRIAL COURT’S FEBRUARY 29, 2024 ORDER AND CANCELING JULY 8, 2024 HEARING THIS CAUSE, having come before t
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DOJ EFTA Data Set 10 document EFTA01300069
cingular
DOJ EFTA Data Set 10 document EFTA01310932
EFTA Document EFTA01321830
Statements CONFIDENTIAL SDNYGM,352 325 EFTA,2250 I 7 EFTA01321830 atmto 114100004 ITS wwectv OWNED SUOSICIARY BEAR STEARNS ACCOUNT MCGUIRE TELEPHONE VISIT OUR WEBSTIF ZICHERMAN.IRA werw.beerstearns.com What's In This Statement Financial Summary Transaction Detail Your MCS$80eS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue New York. New York 10179 M12) 272-2000 1 2 2 Iltttllrttltrltll I I HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPS
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