Skip to main content
Skip to content
Case File
sd-10-EFTA01487025Dept. of JusticeOther

EFTA Document EFTA01487025

Primary Account: For the Period 2/1/12 to 2/29/12 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers C II m cow to the Honk Odnaturrandwould UN: the phone =Min au: Admshn flout ear gatemen zed narnowatmens that hi` Mop= Tam comma infunatcoidyeu dunk yom slalomed a recap( is inmenen. a iryea mod mom ndormahem gam gm electronic thumazon en • memorst or n:onin We mum boar thou you no later than CO din t rifler we sal you the FIRST 'W

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487025
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Primary Account: For the Period 2/1/12 to 2/29/12 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers C II m cow to the Honk Odnaturrandwould UN: the phone =Min au: Admshn flout ear gatemen zed narnowatmens that hi` Mop= Tam comma infunatcoidyeu dunk yom slalomed a recap( is inmenen. a iryea mod mom ndormahem gam gm electronic thumazon en • memorst or n:onin We mum boar thou you no later than CO din t rifler we sal you the FIRST 'W

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.
Primary Account: For the Period 2/1/12 to 2/29/12 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers C II m cow to the Honk Odnaturrandwould UN: the phone =Min au: Admshn flout ear gatemen zed narnowatmens that hi` Mop= Tam comma infunatcoidyeu dunk yom slalomed a recap( is inmenen. a iryea mod mom ndormahem gam gm electronic thumazon en • memorst or n:onin We mum boar thou you no later than CO din t rifler we sal you the FIRST 'Wenn!, co etech the aim or wohlan appeared Yell us your name •rd •menu norther Detenhe the Cr". Or the amnia You we mode alma. and eoPlan as sal why m re car iriw you Mane t its, an er" or why you need flee adamants lell us the italar amount of the Ailey-coed (nor We led/ monoµole env onmidoent an well cooed any ant promptly le we haze more than du business Mot Int :0 hosanna dayw kr new mama, go do den we call Meal rur swan fOl the senorenc we' dark um error so due you well have use of dr moray dmra the time n lakes us en conmIcte as irreesopmeen In Case of iron or Questions About Non-Electronic Tramfers (Checks or Deposits): Conon the Bank immediately if yo..r ssemasi incenact or arm need more odor/moon about any nenekannue tnesactsts (checks a depoettsl on ths galena* (fury =harm rippers. re I neob.the bark in %no,* m enern a. Ilona lke cotter 'he stdOrMill ww maksrcaLhWe 10)V. For mon compkwe &huh. see the wig male account aereemente and mamba", litd viers war amount Depewit prgnoete end eeneaw ere onmdly11'blapuRlun• Hot. N A h knave VON' Mutual Funds/Securities :Minya! Funds ay dosinhuied by JIAloomn Ilanbunan Seneca Inc. *tech es on ad:mica Illhkepart Chase A Co Allibale, of JP.Notyai Char 01 Co WOrt• fee IM F•mdalF canoes semect la the had' hark produce' anti sem an at °tiered by Mereepon Chase Dark N A and Its allibales Seaman are Aland by JP Morgan µcanlan LLe. member N VSE. FINRA and SI Pe. Investment Products: Not FDIC Insured • No bank guarantee • May lose value IPMorgan Page 5 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008560 SDNY_GM_00277758 EFTA01487025

Related Documents (6)

OtherUnknown

Invoice Number: 4-49546910

DOJ EFTA Data Set 10 document EFTA01313875

10p
OtherUnknown

Invoice Number: 4-875-69516

DOJ EFTA Data Set 10 document EFTA01314363

9p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
OtherUnknown

S-01300

DOJ EFTA Data Set 10 document EFTA01269763

104p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01314328

Invoice Number: 4-85942957 Invoice Date: Sep 15.2003 Account Number: Page: 1 o14 FedEx Tax ID: 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: _ 1dF 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Sep 15, 2003 FedEx Express Services Transportation Charges 32.50 Base Discount -0.98 Special Handling Charges 1.10 Total Charges JJSD.3.. 32.62 TOTAL THIS INVOICE 32.62 You saved 50.98

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01309859

am. AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes? • attwireless.com • Toll Free 1 866 2934634 • 611 from your wireless phone • TTY users - 1 866 4-AWS-1TY Date of Invoice: May 05, 2004 Previous Balance Payments Received Account Adjustments Balance Forward Current Monthly Charges Total Amount Due 0.00 0.00 0.00 0.00 403.56 403.56 Your billing cycle ended on May 02, 2004 Current

14p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.