EFTA Document EFTA01488028

July 01, 2005 - EPSTEIN INTERESTS July 29, 2005 Page 4 of 4 Primary Account Number Business Checking CHECK NO. 2134 11 15 04.11Er XIOnOt Wee n"...". 16110•11MMIO NIN• llm• 11•01mtald• •110friffellia ISM Kr MO $6,673.00 PAID 07/13 arers.snE •00 i 1N CO i WOO ILIC 2101 *nun s. /0000111100/ CHECK NO. 2135 $445.19 PAID 07/22 crs'Yit -wan- at ise40,..t.4 ram itAr. NM" tnni 2135 rr.r.eIr p 2,41.30 lioe tab r. .n ....,. li•••••••Ra IMO L4.1•111 P•Odia Inn ,4

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01488028

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

July 01, 2005 - EPSTEIN INTERESTS July 29, 2005 Page 4 of 4 Primary Account Number Business Checking CHECK NO. 2134 11 15 04.11Er XIOnOt Wee n"...". 16110•11MMIO NIN• llm• 11•01mtald• •110friffellia ISM Kr MO $6,673.00 PAID 07/13 arers.snE •00 i 1N CO i WOO ILIC 2101 *nun s. /0000111100/ CHECK NO. 2135 $445.19 PAID 07/22 crs'Yit -wanat ise40,..t.4 ram itAr. NM" tnni 2135 rr.r.eIr p 2,41.30 lioe tab r. .n li•••••••Ra IMO L4.1•111 P•Odia Inn ,4 INS. V. Mr - o 1•002111e <011000114C 00000014.511.. evereamlie natio 81 °JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009609 PROT1 PROT0

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01484640

O 5 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-Inn: Account Number 11 1 Asset Account Portfolio JEFFREY EPSTEIN May 01. 2005 - May 31, 2005 Account Transactions JPMorgan Private Bank Page 4 of 6 Cash Activity Summary Amount Inds Penal USO Amount Year to Date US& Beginning Balance .00 Credits Dividends 90 04 361.22 Debits Sweep Account Purchases - 90.04 - 361 22 Ending Balance .00 'Year to date information is calculated on a calendar year basis

OtherUnknown

RPTID: mosol000

DOJ EFTA Data Set 10 document EFTA01299569

Dept. of JusticeOtherUnknown

EFTA Document EFTA01402132

267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 OD AND IF NOTICES DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 R-3100 SET-009 05-17-19 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE OVERDRAFT INSUFFICIENT FUNDS NOTICE FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 PAGE 1 FOR PERSONAL ASSISTANCE CALL; BANKING TEAM 866-362-4796 PAGE 1 DEMAND DEMAND NEPTUNE, LLC JEFFREY EPSTEIN 6100

OtherUnknown

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

10p

OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300312

Dept. of JusticeOtherUnknown

EFTA Document EFTA01483385

JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 IIIIIIIIIIIII111111111111111111111111111IIIIIIII lllll IIIIIIIII 00019112 DPI S02 215 12011 • NNNNNNNNNNN PI 00)300000 010000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 270,221.28 Annual Percentage Yield Earned This Period* 0 05% Deposits & Credits 2,888,924.06 Interest Paid This Period $27 15 Ch

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.