Skip to main content
Skip to content
Case File
sd-10-EFTA01486680Dept. of JusticeOther

EFTA Document EFTA01486680

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 11/1/08 to 11/28/08 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN tilt inn& On. •••••••••••aga leo nINIIONICia •••••• • sign* Oill% 0 Meal rape. I . Wen SentIS WIZ CO Peraboom ro ar No•YoO, re Wilda% L b. .0•0>M447.144KOS •00 6666 .:0210000/ IC - 13410011 $ -Ian e tW ocalo* .-; '160025415 • 005480794970 NOV 10 00003002612 $5,966.72 005480794970 NOV 1010000002612 $5,966.72 i•Pla Nooka▪

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486680
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 11/1/08 to 11/28/08 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN tilt inn& On. •••••••••••aga leo nINIIONICia •••••• • sign* Oill% 0 Meal rape. I . Wen SentIS WIZ CO Peraboom ro ar No•YoO, re Wilda% L b. .0•0>M447.144KOS •00 6666 .:0210000/ IC - 13410011 $ -Ian e tW ocalo* .-; '160025415 • 005480794970 NOV 10 00003002612 $5,966.72 005480794970 NOV 1010000002612 $5,966.72 i•Pla Nooka▪

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 11/1/08 to 11/28/08 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN tilt inn& On. •••••••••••aga leo nINIIONICia sign* Oill% 0 Meal rape. I . Wen SentIS WIZ CO Peraboom ro ar No•YoO, re Wilda% L b. .0•0>M447.144KOS •00 6666 .:0210000/ IC - 13410011 $ -Ian e tW ocalo* '160025415 005480794970 NOV 10 00003002612 $5,966.72 005480794970 NOV 1010000002612 $5,966.72 i•Pla Nooka▪ mOtapoOna OiNlos sena • liMio SII011.4•NNI Salta %WWI INNS, /Sally MIA OP 011.044 wine. s - nig snart•esu0•100- IlOol 001•00011:10324 Sete U. 7% (A MU" ronloNbtc 4077/Ce PO a 0 00.14lb SOI.0000 f IC 77777 117 /000:10,31ton I a /3 70A.Wat4):•)41.2. 8514854313 6558127117 • 008080042454 NOV 18 00000002613 $72.04 008080042454 NOV 18 #0000002613 $72.04 shin M 64 NOSY Wily SICMI•alOrt se* .LL. FV1.0. ,102 Oalvla PSC :OM, Ufa tiara s -son 2(14 .......•14, 166.40 MON. •cc EL Oa. SO/ MOO/ IC ti•WPOICH /000001041M I 007380868784 NOV 12 #0000002614 $109.72 co'484780e, "'we' L•E''? .Thnfl:1 4: 6:1'" • 1 lifeW e. 619c 4 007380868784 NOV 12 #0000002614 $109.72 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 vistAorganOnhne.com. Page 11 of 20 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008206 PROT1 PROT0

Technical Artifacts (6)

View in Artifacts Browser

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

Domainvistaorganonhne.com
Phone13410011
Phone3002612
Phone6558127117
Phone8514854313
Phone9470663

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.

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