Skip to main content
Skip to content
Case File
sd-10-EFTA01487644Dept. of JusticeOther

EFTA Document EFTA01487644

W 7A ' SRI= Primary Account: 000000739474324 For the Period 3/31/12 to 4/30/12 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers • m MIlif 10 the Hank OCenruntes should UN: the phone =oboe and Arleen tat noel tor gatemen end nereopertmwes that H I Monne Tam comma infentatco >ayes dunk youu slalomed a recant is inannen. a iryea nocd mote miormattra otecommekerronic rnumiczon cot • ottemcsa or n:ontir We mum boar thou you no late

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487644
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

W 7A ' SRI= Primary Account: 000000739474324 For the Period 3/31/12 to 4/30/12 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers • m MIlif 10 the Hank OCenruntes should UN: the phone =oboe and Arleen tat noel tor gatemen end nereopertmwes that H I Monne Tam comma infentatco >ayes dunk youu slalomed a recant is inannen. a iryea nocd mote miormattra otecommekerronic rnumiczon cot • ottemcsa or n:ontir We mum boar thou you no late

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.
W 7A ' SRI= Primary Account: 000000739474324 For the Period 3/31/12 to 4/30/12 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers m MIlif 10 the Hank OCenruntes should UN: the phone =oboe and Arleen tat noel tor gatemen end nereopertmwes that H I Monne Tam comma infentatco >ayes dunk youu slalomed a recant is inannen. a iryea nocd mote miormattra otecommekerronic rnumiczon cot • ottemcsa or n:ontir We mum boar thou you no later than CO day, idler we sal you the FIRST 'Wenn!, ca etech the error or wohlan appeared Jell Is your name rat ACCOUNI mentor Desalla the CrCt or the mania .ent we =nee almut. and eoPlan as need)* you Mine a Is an cum 01 why you need more lell Is the tidier amount of the Ailey-cord (nor We all monopole your complum a rd will worm any erre( promptly le we tole more dun 10 business don Int :0 hosanna don Pm new oceorenbo dO thlk we roll (Mt I your all`COUTII La the amount yon dunk a in error so due you will have toe alla moray dna the timed lakes is en complee cos imesoomien In Case of Errors or Questions About Notstlectronic Tramfers (Checks or Deposits): Cann the Bank immediately .f your se-manna e socenact m if rat need more mconnsoon about any nenekamme oymmetrens (cheeks a deposits, on des staectomt If ethe sink cum rippers's. re Irma neab.the bark in ono, m somas them1k ono 'he std0rMill wa. nwkavaithk lo rt. For mon mocker dank see the apii male account *remain ant mamba.% litd gm ern your anion lectxwit prtnoete end eery an ere often! IA IlhImpon rim.: Wet. N A kleinteet V)N' Mutual Funds/Securities Funds ac dastnhuiced b. llAlentan Ilanbuntri Seneca Inc. wench is on affiliate of Illklapert Chase A Co Attila's of JP.Notgzi ehaw el Co Weave fees IMFAmIdlog %a ices renlea m the fader. hank pinions and semtoes of entered by WhIcepon Chase Park N A and its alliliatcs Seamen are caned by /P Alotgan Seaman LLe. mamba NYSE FINRA and SI PC. Investment Products: Not FDIC Insured • No bank guarantee • May lose thtlue IPMorgan Page 5 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009203 SDNY_GM_00278401 EFTA01487644

Technical Artifacts (1)

View in Artifacts Browser

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

Phone9474324

Related Documents (6)

OtherUnknown

S-01300

DOJ EFTA Data Set 10 document EFTA01269763

104p
OtherUnknown

Invoice Number:

DOJ EFTA Data Set 10 document EFTA01315013

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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01311684

>*< cingular y How To Contact Us: • I -800.331.0.500 or 61I from your wireless phone • For Deaf / Hard of Hearing Customers (TTY/TDD) 1-866-241.6567 Wireless Number Page: 1 of 43 Billing Cycle Date: 4." 4" A Account Number: AIIILLIIIS Previous Balance Payments Posted BALANCE Monthly Service Charges Usage Charges CredltstAdJustmentslOther Charges Government Fees and Taxes TOTAL CURRENT CHARGES Due Feb 06, 2005 Late fees assessed after Feb 06 107.37 -107.37 0.00 39.99 108.0

43p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01306546

09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 01 14 Last Name Phantoms DOB Doc Document T Number Date - Time Carder Code Carrier Num. UO She Inv Type Statue Ref Arr Loc D Locep MAXWELL GHISLAINE NOELLE P 06/1:,2C15 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD P-5 L5R MAXWELL GHISLAINE NOELLE MARION 06/02/2019 00:00 212 0 APIS ON B

14p
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.