Skip to main content
Skip to content
Case File
sd-10-EFTA01487046Dept. of JusticeOther

EFTA Document EFTA01487046

Primary Account: For the Period 5/1112 to 5131112 Private Client Checking Plus JEFFREY EPSTEIN JeFFREY a. Nana MEW Saw 103•ClaVpaws Ir. a Oa Ma in SIV Int" " . " Fe onosol Oa Oa • Mar aiilarr aTtr == .4 "Wfaaaal la ea PM Noolbusia Si 01104114. ." 6 Wawa, 7o 00 31 /V CO1100001 IC maeal ii MAR POW ri g oola ,arnaira. amav le 0090110097570 MAY 16 N0000003391 54,048.00 009080097570 MAY 16 #0000003391 $4,048.00 JIMMY E EPSTEIN sessea Dann a 2,004 wt.." GONG. tarts alle

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487046
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Primary Account: For the Period 5/1112 to 5131112 Private Client Checking Plus JEFFREY EPSTEIN JeFFREY a. Nana MEW Saw 103•ClaVpaws Ir. a Oa Ma in SIV Int" " . " Fe onosol Oa Oa • Mar aiilarr aTtr == .4 "Wfaaaal la ea PM Noolbusia Si 01104114. ." 6 Wawa, 7o 00 31 /V CO1100001 IC maeal ii MAR POW ri g oola ,arnaira. amav le 0090110097570 MAY 16 N0000003391 54,048.00 009080097570 MAY 16 #0000003391 $4,048.00 JIMMY E EPSTEIN sessea Dann a 2,004 wt.." GONG. tarts alle

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 5/1112 to 5131112 Private Client Checking Plus JEFFREY EPSTEIN JeFFREY a. Nana MEW Saw 103•ClaVpaws Ir. a Oa Ma in SIV Int" " . " Fe onosol Oa Oa • Mar aiilarr aTtr == .4 "Wfaaaal la ea PM Noolbusia Si 01104114. ." 6 Wawa, 7o 00 31 /V CO1100001 IC maeal ii MAR POW ri g oola ,arnaira. amav le 0090110097570 MAY 16 N0000003391 54,048.00 009080097570 MAY 16 #0000003391 $4,048.00 JIMMY E EPSTEIN sessea Dann a 2,004 wt.." GONG. tarts alle dawn, on w— Tao ad Mr* ~as alma Maid ara. FOOS 7/3 an— a, 430344,0 Oa Ma VA 110o /WIMP a0 1100001K aoliallall Oen Sea NA • raakair 'newt Mar 07492221480 008480941388 MAY 21 40000003392 5407.00 008480941388 MAY 21 #0000003392 $407.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Pep 5 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008582 SDNY_GM_00277780 EFTA01487046

Technical Artifacts (4)

View in Artifacts Browser

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

Domainwww.morganonline.com
Phone392 5407
Phone5131112
Phone7492221480

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01427915

Subject: RM0082289 Daily Deposit Report 20190326 From: dwhpbdw-batch@db.com Date: Tue, 26 Mar 2019 01:45:07 -0400 To: rm0082289@list.db.com RM CODE 82289 03/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 3,191,620.03 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D 238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 35272217 GABRIELLE E. WANEK D .00 40820206 THE JOCK

5p
OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01346980

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350978

Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357352

From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

1p
Dept. of JusticeOtherUnknown

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

1p

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.