Skip to main content
Skip to content
Case File
sd-10-EFTA01487208Dept. of JusticeOther

EFTA Document EFTA01487208

J.P.Morgan P0. BOX 15123 WILMINCITON, DE 19100-5123 IEFT ES RF.Y EPSTE1N 9 ISTST NEW YORK NY 1021 -4101 Set Yau *moet Maag« Win I a:Maak. J. P. Morgan Naait ~Der. 0.02244 1301M1.: 51527 am meet 515 Mamma ~cc ~et adam' Mrke som check malie to 1PlIoquar Card F7DEDIDATFETAATAFAPADITTITAFDTDFTF5TPAIDFDITAPAATAPADITAADOTADAFT CARDSIEM FIER 512VICE PO DOK 15153 WILM1M3TON De 19/065153 mis Matste Vat:5w~ oor wan mobile homo« AODOUNT SUMMARY PAYM E-NT INTOR1421110N 11

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487208
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

J.P.Morgan P0. BOX 15123 WILMINCITON, DE 19100-5123 IEFT ES RF.Y EPSTE1N 9 ISTST NEW YORK NY 1021 -4101 Set Yau *moet Maag« Win I a:Maak. J. P. Morgan Naait ~Der. 0.02244 1301M1.: 51527 am meet 515 Mamma ~cc ~et adam' Mrke som check malie to 1PlIoquar Card F7DEDIDATFETAATAFAPADITTITAFDTDFTF5TPAIDFDITAPAATAPADITAADOTADAFT CARDSIEM FIER 512VICE PO DOK 15153 WILM1M3TON De 19/065153 mis Matste Vat:5w~ oor wan mobile homo« AODOUNT SUMMARY PAYM E-NT INTOR1421110N 11

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan P0. BOX 15123 WILMINCITON, DE 19100-5123 IEFT ES RF.Y EPSTE1N 9 ISTST NEW YORK NY 1021 -4101 Set Yau *moet Maag« Win I a:Maak. J. P. Morgan Naait ~Der. 0.02244 1301M1.: 51527 am meet 515 Mamma ~cc ~et adam' Mrke som check malie to 1PlIoquar Card F7DEDIDATFETAATAFAPADITTITAFDTDFTF5TPAIDFDITAPAATAPADITAADOTADAFT CARDSIEM FIER 512VICE PO DOK 15153 WILM1M3TON De 19/065153 mis Matste Vat:5w~ oor wan mobile homo« AODOUNT SUMMARY PAYM E-NT INTOR1421110N 11927 032D11 AscooM Mankt- Praam %hum 5- .189 al Paan, Cue nam haal Credit, .SI1.041/ 25 ~na Paymai Due S15.81 ~usa •5801.29 Cash AtInoion •5261.e29 Dames Tnnufm 50 .00 rta, Clurptd •1110 23 lama Chtrard •51555 Ntw Bálance SI5S7 OpreingSlose Date CO-0324 • 0102211 Cratt Adam Lam 525005 Avadabk Credn 10 Cark Aoow Lat 55.0:0 Soldate farad. SO Pad Dm Amant 50.00 Daas* ener tbr Credit Horr late $000 YtM.:R ACCOUNT MESSAOES Sar York Rondom Na Vod. ~dab nos contact th« Na Vod Sa. Pams Drpartnat obta • amarant./ Ia of <goh oud raten ka nul tinne pene& Vota nat KasoRlymat fa 515 r rwoll be dolward trom wat 011 aeáltd ayom Joe Jam Marmot» dok d koe dut dam falr a Smartlo a Haak>) II' >a male s paanni before kar des Mee. dut amant valt br doiutard Ra. th Nuk:Pikantst amant tarnt Red :aa e fl es aaoau olond and no looms :haagde fa me JP110510AN SELECT REWARDS5DMMARY Prroom pats baant ., ,e0 - 2 X Runb omel oh smal 0 • [Mum arnamt all Arm malser 805 • Wilt tedadltd ba amhmee penol 1;200 - Total plrnt• raadt:bie for 'Dictafoon 305 Voor l P Morgan Card idlota kon lo tam paar faam Rum aa. Yoa esa gmo prest k« aap doem ani out met trant:log salenr.ar tata koel. asact and nol parokars. and omme mat Co dl abel purchmat Ure wam, lo ~SS aa be !Namol fot tramt ab anti mar Fa complets program dank plan taf« eo kar / P Slaps Con:0mM lo ~DI; Smie dt Rmaidr Accouttraenvrrt Ca» of Taboe PAYMENIS AND 071111k CREDITS 0205 hymnen "Mok Va • Wat 0229 REUEMISIoN CREVE r.:25 instant klonk Vete P1JRCRASES 0101 AVZA STATION SER IA NtRTII'illi 0201 EURO N lk X I .M.9-80ta I I eSellti RAM The Stannera ta a Faanale • Na *a Modarni Nameet Trell*ABM DCA‘11.4“1 Page 1941 5 Amman •11100 401.21 1294 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008752 SDNY_GM_00277950 EFTA01487208

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICMESSAOES

Related Documents (6)

OtherUnknown

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273102

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01279955

OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Joann Brown Mortgage Company Borrower Originator 5001 Kingsley DR Address HD: 1MOCHQ Cincinnati, OH 45227 Propcny Address Ori nator Phone Number Originator Email Date of GFE October 03, 2014 Purpose Shopping for your loan This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see HUD's Special Information Booklet on seu

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488410

J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01491870

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485406

J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily. weekly and monthly resets, there is no guarantee that there will be liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In a failed auction, ther

1p

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.