Skip to main content
Skip to content
Case File
sd-10-EFTA01486633Dept. of JusticeOther

EFTA Document EFTA01486633

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 8/30/08 to 9/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2513 &wet. al•la •••••••COOsselq SP Imal. 1•1•1 erivelitiai•CON Val Mtn OAT Sus. Lei WI ft! tiiRriti-ao:-4.1 4"lit arnit Cr day fortuiv • . cyA Wei Julia- onto, AT&TI/sip .o_ WIC 1 WOO 05;mAslire ••••••011111612411.2 •001513 4 00110000 i SC Mt inn /00000 MOH 007980011161 SEP 19 00000002513 $396.05 40•601.60.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486633
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 8/30/08 to 9/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2513 &wet. al•la •••••••COOsselq SP Imal. 1•1•1 erivelitiai•CON Val Mtn OAT Sus. Lei WI ft! tiiRriti-ao:-4.1 4"lit arnit Cr day fortuiv • . cyA Wei Julia- onto, AT&TI/sip .o_ WIC 1 WOO 05;mAslire ••••••011111612411.2 •001513 4 00110000 i SC Mt inn /00000 MOH 007980011161 SEP 19 00000002513 $396.05 40•601.60.

Ask AI About This Document

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 8/30/08 to 9/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2513 &wet. al•la •••••••COOsselq SP Imal. 1•1•1 erivelitiai•CON Val Mtn OAT Sus. Lei WI ft! tiiRriti-ao:-4.1 4"lit arnit Cr day fortuiv cyA Wei Juliaonto, AT&TI/sip .o_ WIC 1 WOO 05;mAslire ••••••011111612411.2 •001513 4 00110000 i SC Mt inn /00000 MOH 007980011161 SEP 19 00000002513 $396.05 40•601.60. int•INCSOMerr MII014 anew Clogolf PlisPrealls we TftwonlOr rbraillenalablee 40.••• WM SOW 2C" Nen Yo; INY WE j1:71AC i OOP V 0~frarlin MIMS Sok .00155V 402A0000 i lc 739490151- 10000510300f naaaril•SSI6 Olt Sian Wa NIMO 2514 $ .11 ICA CC 008370546116 SEP 17 00000002514 95,103.00 amis.6am ea saceasa ear,* in OSOI *pm :Win Inn SIMIMOSMni W Pas IMO Ma GA 1004,41 MUD 4...ent p 20025150 a:02100002W 1594 IL - ate14.011••••1•1111A 10•10•4•••••••• 218179.3 5525 IMAMS I 007980011161 SEP 19 #0000002513 5396.05 008370546116 SEP 17 00030002514 $5.103.00 005180561152 SEP 18 000000025155579.30 005180561152 SEP 18 #0000002515 5579.30 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 14 of 22 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008159 PROT1 PROT0

Technical Artifacts (6)

View in Artifacts Browser

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

Domainvismorganonhne.com
Phone513 5396
Phone515 5579
Phone5155579
Phone9470663
Phone9490151

Related Documents (6)

OtherUnknown

The Morgan Account

DOJ EFTA Data Set 10 document EFTA01340333

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
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 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
Dept. of JusticeOtherUnknown

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.

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.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.