EFTA Document EFTA01487077
JPMorgan Chase Bank. NA. P O Box 6076 Newark, DE 19714 -6076 ..... JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 Private Client Checking Plus Checking Account Summary Amount Beginning Balance 6,302.11 Annual Percentage Yield Earned This Period* 0.01% Deposits 8 Credits 150,000 52 Interest Paid This Period $0.52 Ending Balance $156,302.63 Interest Paid Year-to-Date $4.47 Primary Account: For the Period 11/1/12 to 11/30/12 J.P. Morgan Team Janet Young
Summary
JPMorgan Chase Bank. NA. P O Box 6076 Newark, DE 19714 -6076 ..... JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 Private Client Checking Plus Checking Account Summary Amount Beginning Balance 6,302.11 Annual Percentage Yield Earned This Period* 0.01% Deposits 8 Credits 150,000 52 Interest Paid This Period $0.52 Ending Balance $156,302.63 Interest Paid Year-to-Date $4.47 Primary Account: For the Period 11/1/12 to 11/30/12 J.P. Morgan Team Janet Young
Ask AI About This Document
1 duplicate copy in the archive
efta-efta01487077
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
www.morganonline.com802-1348Related Documents (6)
I First Bank
DOJ EFTA Data Set 10 document EFTA01269598
EFTA Document EFTA01269598
C I First Bank Together we are one Document Checklist for Business Accounts File Important note: Please refer to the Account Opening Procedures for pecific information on the various types of documents required at account opening. Signature Cards Customer Due Diligence for Business — Entities (eff. 611112010) v f Customer Due Diligence for Additional sigers or Authorized Signatures on Business Entities Accounts (eff. 611112010) ..../ Observations at Place of Business OFACIPLC (print
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
GO, L.L.0
DOJ EFTA Data Set 10 document EFTA01268751
EFTA Document EFTA01290854
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: JOSHUA SHOSHAN (*.iv.< Rant Pnnie Wean. stragenan Weals Codrage 6, p Oftisov las Sett 0. eOes lire von Cali., In Pan Anis.. 260. I to Na leek 7tt 1011A IIul 454.71114.1115178114,9S Account Number: N4G-024943 Statement Period: 12101/2016 - 1213112016 Portfolio at a Glance Beginning Account Value N
EFTA Document EFTA01483633
JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 111.1.11.1111,1111 ..... 1.1...11..11.111.11.111.1111.111JJ..1 00018243 DPI 802 211 27312 NNNNNNNNNNN PI 000000000 01 0000 JEFFREY E EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 Private Client Checking Plus Checking Account Summary Amount Beginning Balance 1,078,305.56 Annual Percentage Yield Earned This Period* 001% Deposits & Credits 1,174,449.44 Interest Paid This Period S411 Payments & Transfers (1,
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.