Skip to main content
Skip to content
Case File
sd-10-EFTA01486965Dept. of JusticeOther

EFTA Document EFTA01486965

:a JPMorgan Chase Bank. N.A. PO Box 6076 Newark, DE 19714 -6076 JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPNlorgan Private Checking Checking Account Summary Amount Beginning Balance 50,355.53 Annual Percentage Yield Earned This Period' 001% Deposits 8 Credits 175,000.46 Interest Paid This Period $0.46 Checks Paid (146,426.84) Interest Paid Year-to-Date $9.26 Payments 8 Transfers (15,298.55) Ending Balance $83,630.80 Pr

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486965
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

:a JPMorgan Chase Bank. N.A. PO Box 6076 Newark, DE 19714 -6076 JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPNlorgan Private Checking Checking Account Summary Amount Beginning Balance 50,355.53 Annual Percentage Yield Earned This Period' 001% Deposits 8 Credits 175,000.46 Interest Paid This Period $0.46 Checks Paid (146,426.84) Interest Paid Year-to-Date $9.26 Payments 8 Transfers (15,298.55) Ending Balance $83,630.80 Pr

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.
:a JPMorgan Chase Bank. N.A. PO Box 6076 Newark, DE 19714 -6076 JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPNlorgan Private Checking Checking Account Summary Amount Beginning Balance 50,355.53 Annual Percentage Yield Earned This Period' 001% Deposits 8 Credits 175,000.46 Interest Paid This Period $0.46 Checks Paid (146,426.84) Interest Paid Year-to-Date $9.26 Payments 8 Transfers (15,298.55) Ending Balance $83,630.80 Primary Account For the Period 711/11 to 7/29/11 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: yowir.morganonline.com °Annual Percentage Field Earned is an mama/lard rate that ft:fleas the relationship beiwan the amount of Serra actually earned on the account cueing lids statement period and the average daily balance in this account for the same period J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 of 8 JPM-SDNY-00008500 SDNY_GM_00277698 EFTA01486965

Technical Artifacts (1)

View in Artifacts Browser

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

Domainyowir.morganonline.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01483126

J.P. Morgan JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 IIIIIIIIIIIIIIIIIIIIIII/IIIIIIIIIIIIIIIIIIIIIIII lllll IIIIIIIII 00032392 DPB 802 215 05810 NNNNN 1 000000000 D10000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 943,941.30 Annual Percentage Yield Earned This Period• 0.07% Deposits & Credits 3,000.032 73 Interest Paid This Period

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01486939

JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 lllll lrlhhhIII JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 28,844.64 Annual Percentage Yield Earned This Period* 0.05% Deposits & Credits 15.000 51 Interest Paid This Period $0.51 Checks Paid (15,282.69) Interest Paid Year-to-Date $6.67 Pa

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01486839

J.P. Morgan JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 lllll IIIIIIIII JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 70,174.26 Annual Percentage Yield Earned This Period* 0.05% Deposits & Credits 200.399 35 Interest Paid This Period $3.49 Checks Paid (70,768.05) Interest Paid Year-to-Date $10.39 Payments & Transfers (19,060.85) Endi

1p
OtherUnknown

:ate: 7/19/06

DOJ EFTA Data Set 10 document EFTA01333133

88p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269433

Account Type: Account Number: n. • Anwitamai Chula A (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS Sign. la Req. Te oo Date: 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / A6c-c-te--00-- SSN: ID No. Name: SSN: ID Type: No: . . SSN: ID Type: o: vw• bereby ack.o•rledp brat mend tbc Depasit &awn Aroma tho PS Bacon lekcsable Skim. aid piney Policy. ad die proact rain tad kn. Prepared by Authorized CLOSED ACCOUNT 10)8bi CONFIDENTIAL SDNY_GM_00013623 L CONFI

52p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269509

Eggi,„„„-1 Client Due Diligence Business Accounts Account Title (-Deposited: LSJ,LLC Account Number: S.SJTINIEIN: Physical Address: Stalling Address: Utile Saint James Island 6100 Red Hook Quarter Suite 83 St. Thorns . V/. 0 0 1f0 I SI. Thomas, US Virgin islands 00002 Banos Telephone/ Line ot Business: Areal Sales; Properly Status:0 Business Fax* IntensaNteteit• Melding C0mPanY NAICS Code Dale Address N/A Estatnshed: Nbr. of Employees 1998 S 0 Nbr. of Othces/Brancti

11p

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.