Skip to main content
Skip to content
Case File
sd-10-EFTA01486653Dept. of JusticeOther

EFTA Document EFTA01486653

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 10/1/08 to 10/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Janet ftn •••••4vtim0..••••••• *Jv••• tar 0•14•••••••••• WI,. as= ..noisamerau. NIUMNIIISV •••• 03001 $ .97632 a 218179.3 nikTolit • 008080050123 OCT 14 00000002549 5176.32 OCT 14 00000002549 $176.32 army Lbwa. VOIOVOVOCIPAYAW4/a WI% • le ISE IV S. Kato Pei. tem Cion...te yea nlIONY—"" 7.1.r. Ws) 00=0 ,06.4 It

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486653
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 10/1/08 to 10/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Janet ftn •••••4vtim0..••••••• *Jv••• tar 0•14•••••••••• WI,. as= ..noisamerau. NIUMNIIISV •••• 03001 $ .97632 a 218179.3 nikTolit • 008080050123 OCT 14 00000002549 5176.32 OCT 14 00000002549 $176.32 army Lbwa. VOIOVOVOCIPAYAW4/a WI% • le ISE IV S. Kato Pei. tem Cion...te yea nlIONY—"" 7.1.r. Ws) 00=0 ,06.4 It

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 10/1/08 to 10/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Janet ftn •••••4vtim0..••••••• *Jv••• tar 0•14•••••••••• WI,. as= ..noisamerau. NIUMNIIISV 03001 $ .97632 a 218179.3 nikTolit 008080050123 OCT 14 00000002549 5176.32 OCT 14 00000002549 $176.32 army Lbwa. VOIOVOVOCIPAYAW4/a WI% • le ISE IV S. Kato Pei. tem Cion...te yea nlIONY - "" 7.1.r. Ws) 00=0 ,06.4 Itaitt• $ - MO AX0•1•114410$4 OC 001550. C011000010: T11002$1, C100050.0901 I IR 234%19:4 taiAWS >I? Pri st Jr NES 043COC*1 RH, WY: elf:0183e! nT 09 #0000002550 $140.90 OCT 09 00000002550 $140.90 I I tia MY.). V.•, WV, 14 e . L,.... IP MAMA • St WT. WWII. .4.1-• 1 CILII :r MT. l wry...DO 9 r. IVI.I.4 V Ape, V' aeg 0 Cry... 0 11.0•••11.0 IlnODS .33.1.130 $ .4210, saes Il 2 awn 9190.707117 ICIOCEi 300'4500: a rs Li nT 20 #0000002551 $425.00 OCT 20 #0000002551 $425.00 col 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 12 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008179 PROT1 PROT0

Technical Artifacts (3)

View in Artifacts Browser

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

Domainvismorganonhne.com
Phone549 5176
Phone9470663

Related Documents (6)

Dept. of JusticeMar 11, 2011

FBI Bruce E Ivins Investigation

010347Anthrax Page 1 of 1274 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION o Precedence: To: From: ROUTINE Date: 02/01/2007 Washington Field Washington Field Squad AMX-1/~VRA Contact: SAl ~--~~--------------------------~ b6 Approved By: Drafted By: Case ID #: 279A-WF-222936 ~79A-WF-222936-BEI (Pending) .. {{t;1%l.O (Pending)-1 279A-WF-222936-BEI-FISUR (Pending) -/ Title: AMERITHRAX; MAJOR CASE 184 ....?,-;-~"$'- Synopsis: Opening of sub-files for the'--'.:9a'ptioned matter. D

1274p
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 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

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.