EFTA Document EFTA01486986
:a Primary Account: For the Period 9/1/11 to 9/3 0/1 1 JPMor an Private Checking JEFFREY EPSTEIN 3321 INNSOrr NO. SAW carom! 4.3 IMP ...I I N Ns V.'S( m NSW IYYMON So SO ,4.O441•1•MSP44FS, a - Ian 1 Awed* ,.. • F o rmes 44,..... I too anc.1.20 JUMP I. anew seam exacta N Sik.• ONN Y 'Sr VMS Sitseed INO. SEP 28 #0000003321 595.75 - Oen Yak NA SEP 07 P0000003322 S20,760.00 3322 NM* MANI, $ ^ Y tl m NY a 3324 0 LINtSauto JCISPI EPSTEIN oft .4 ,
Summary
:a Primary Account: For the Period 9/1/11 to 9/3 0/1 1 JPMor an Private Checking JEFFREY EPSTEIN 3321 INNSOrr NO. SAW carom! 4.3 IMP ...I I N Ns V.'S( m NSW IYYMON So SO ,4.O441•1•MSP44FS, a - Ian 1 Awed* ,.. • F o rmes 44,..... I too anc.1.20 JUMP I. anew seam exacta N Sik.• ONN Y 'Sr VMS Sitseed INO. SEP 28 #0000003321 595.75 - Oen Yak NA SEP 07 P0000003322 S20,760.00 3322 NM* MANI, $ ^ Y tl m NY a 3324 0 LINtSauto JCISPI EPSTEIN oft .4 ,
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
324 5529Related Documents (6)
Invoice Number: 4-826-89274
DOJ EFTA Data Set 10 document EFTA01318437
From:
DOJ EFTA Data Set 10 document EFTA01300350
Invoice Number: 4.013-86582
DOJ EFTA Data Set 10 document EFTA01313161
EFTA Document EFTA01485531
J.P.Morgan JEFFREY EPSTEIN ACC For the Period 7/1/10 to 7/31/10 Portfolio Activity Summary Fran sad inns Current Period Value Year-To-Date Value Beginning Cash Balance INFLOWS Income Total Inflows 56.736.69 2.33 16.60 $2.33 $16.60 Ending Cash Balance $56,738.02 • Year to date information is calculated on a calendar year basis. Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Date Type Description Quantity Cost Per Unit Amount Amount 7/1 Interest Income D
EFTA Document EFTA01402132
267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 OD AND IF NOTICES DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 R-3100 SET-009 05-17-19 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE OVERDRAFT INSUFFICIENT FUNDS NOTICE FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 PAGE 1 FOR PERSONAL ASSISTANCE CALL; BANKING TEAM 866-362-4796 PAGE 1 DEMAND DEMAND NEPTUNE, LLC JEFFREY EPSTEIN 6100
506171Z00 Vin
DOJ EFTA Data Set 10 document EFTA01314799
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.