EFTA Document EFTA01486871
J.P.Morgan Primary Account: 000000739470663 For the Period 7/1/10 to 7/30/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN JEIMIIT E. vsnm none Cox atinTut et V. Nan. • on • motet.< OA UMW t •Or 4.400.4010..a MK a 10.10•4•••••• ?Mall O 3177 $ ".$102011 Tionsiaso mn tItaalevilier •001{1* CO MOM PLC 1347011150 1 at a. tt laeaett 0tA111:24. .1 I '4 002190126245 JUL 29 *000000317755.000.00 002190126245 JUL 29 N0000003177 55.000.00 You can conveniently view
Summary
J.P.Morgan Primary Account: 000000739470663 For the Period 7/1/10 to 7/30/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN JEIMIIT E. vsnm none Cox atinTut et V. Nan. • on • motet.< OA UMW t •Or 4.400.4010..a MK a 10.10•4•••••• ?Mall O 3177 $ ".$102011 Tionsiaso mn tItaalevilier •001{1* CO MOM PLC 1347011150 1 at a. tt laeaett 0tA111:24. .1 I '4 002190126245 JUL 29 *000000317755.000.00 002190126245 JUL 29 N0000003177 55.000.00 You can conveniently view
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
400.401070111509470663Related Documents (6)
EFTA Document EFTA01432066
Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord
From:
DOJ EFTA Data Set 10 document EFTA01300312
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the
DOJ EFTA Data Set 10 document EFTA01345023
EFTA Document EFTA01344802
From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.