Skip to main content
Skip to content
Case File
sd-10-EFTA01486837Dept. of JusticeOther

EFTA Document EFTA01486837

J.P.Morgan Primary Account: 000000739470663 For the Period 2127/10 to 3/31/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN JEFFREY a. aPSIT.a. 942110 Ma arm* slt 3129 SOON —.NA str ir more 1419014 SCA- $ MN90. I /9210911 2.1111111919 0,191190114.949102 was • 61#,- ___ • Art UM Ws rip. 4200 CO /000420.4 9f0t,YoKM 10000.1000031 lafthril 447M:3/780 002790498647 MAR 31 00000003129 59.000.00 002790498647 MAR 31 N0000003129 sumo a You can conveniently vi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486837
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

J.P.Morgan Primary Account: 000000739470663 For the Period 2127/10 to 3/31/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN JEFFREY a. aPSIT.a. 942110 Ma arm* slt 3129 SOON —.NA str ir more 1419014 SCA- $ MN90. I /9210911 2.1111111919 0,191190114.949102 was • 61#,- ___ • Art UM Ws rip. 4200 CO /000420.4 9f0t,YoKM 10000.1000031 lafthril 447M:3/780 002790498647 MAR 31 00000003129 59.000.00 002790498647 MAR 31 N0000003129 sumo a You can conveniently vi

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.
J.P.Morgan Primary Account: 000000739470663 For the Period 2127/10 to 3/31/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN JEFFREY a. aPSIT.a. 942110 Ma arm* slt 3129 SOON —.NA str ir more 1419014 SCA- $ MN90. I /9210911 2.1111111919 0,191190114.949102 was • 61#,- ___ • Art UM Ws rip. 4200 CO /000420.4 9f0t,YoKM 10000.1000031 lafthril 447M:3/780 002790498647 MAR 31 00000003129 59.000.00 002790498647 MAR 31 N0000003129 sumo a 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 vislidlorganOnline corn Page 7 of 8 ro Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008370 SDNY_GM_00277568 EFTA01486837

Technical Artifacts (2)

View in Artifacts Browser

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

Phone9210911
Phone9470663

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.